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Company Information for

CALLON SHARED EQUITY LIMITED

71 - 75 Shelton Street, London, WC2H 9JQ,
Company Registration Number
10312586
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Callon Shared Equity Ltd
CALLON SHARED EQUITY LIMITED was founded on 2016-08-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Callon Shared Equity Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALLON SHARED EQUITY LIMITED
 
Legal Registered Office
71 - 75 Shelton Street
London
WC2H 9JQ
 
Filing Information
Company Number 10312586
Company ID Number 10312586
Date formed 2016-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-08-31
Account next due 31/05/2020
Latest return 
Return next due 01/09/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-22 04:44:24
Primary Source:Companies House
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Company Officers of CALLON SHARED EQUITY LIMITED

Current Directors
Officer Role Date Appointed
DAVID CATHERSIDES
 Director 2016-08-26
MARK CHRISTOPHER CUNDY
 Director 2016-08-26
RIZWAN HUSSAIN
 Director 2016-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CATHERSIDES GOLDENTAP TRADING LIMITED Director 2018-03-28 CURRENT 2006-09-27 Active
DAVID CATHERSIDES GILLON LIMITED Director 2018-03-28 CURRENT 2011-09-07 Active - Proposal to Strike off
DAVID CATHERSIDES MAYSIDE SECRETARIES LIMITED Director 2018-03-28 CURRENT 2006-10-03 Active
DAVID CATHERSIDES PANFRY LIMITED Director 2018-03-28 CURRENT 2006-11-09 Active
DAVID CATHERSIDES GHT GROUP LIMITED Director 2018-03-28 CURRENT 2008-01-17 Active
DAVID CATHERSIDES WARDON LIMITED Director 2018-03-28 CURRENT 2011-09-07 Active - Proposal to Strike off
DAVID CATHERSIDES VERSOS SECRETARIES LIMITED Director 2018-03-28 CURRENT 2011-09-07 Active
DAVID CATHERSIDES VERSOS DIRECTORS LIMITED Director 2018-03-28 CURRENT 2011-09-07 Active
DAVID CATHERSIDES VERSOS INVESTMENTS LIMITED Director 2018-03-28 CURRENT 2012-04-26 Active
DAVID CATHERSIDES VERSOS MANAGERS LIMITED Director 2018-03-28 CURRENT 2012-04-26 Active
DAVID CATHERSIDES PLUTOLL LIMITED Director 2018-02-28 CURRENT 1990-05-14 Active
DAVID CATHERSIDES MANN MADE TRUSTEE (UK) NO.2 LIMITED Director 2018-02-23 CURRENT 2017-06-09 Active
DAVID CATHERSIDES FULL WEB NETWORKS LIMITED Director 2018-02-23 CURRENT 2017-12-11 Active - Proposal to Strike off
DAVID CATHERSIDES JADEN SYSTEMS LIMITED Director 2018-02-23 CURRENT 2013-03-28 Active - Proposal to Strike off
DAVID CATHERSIDES KILTON PROPERTIES LIMITED Director 2018-02-23 CURRENT 2000-04-26 Active
DAVID CATHERSIDES ETMAAM LIMITED Director 2018-02-23 CURRENT 2004-06-17 Active - Proposal to Strike off
DAVID CATHERSIDES LENTOR LIMITED Director 2018-02-23 CURRENT 2010-11-11 Active
DAVID CATHERSIDES GROVELL LIMITED Director 2018-02-23 CURRENT 2012-12-11 Active - Proposal to Strike off
DAVID CATHERSIDES EASTFIELD MEATS LIMITED Director 2018-02-23 CURRENT 2014-07-17 Active - Proposal to Strike off
DAVID CATHERSIDES PALMDALE TRADING LIMITED Director 2018-02-23 CURRENT 1997-05-23 Active
DAVID CATHERSIDES MONTEREY LIMITED Director 2018-02-23 CURRENT 1998-04-22 Active - Proposal to Strike off
DAVID CATHERSIDES SIRIO TECHNOLOGIES LTD. Director 2018-02-23 CURRENT 2003-08-08 Active - Proposal to Strike off
DAVID CATHERSIDES THOMPSON CHEMICAL LIMITED Director 2018-02-23 CURRENT 2004-06-23 Active - Proposal to Strike off
DAVID CATHERSIDES MANN MADE TRUSTEES (UK) LIMITED Director 2018-02-23 CURRENT 2005-07-06 Active
DAVID CATHERSIDES WENDOIN LIMITED Director 2018-02-23 CURRENT 2011-05-20 Active
DAVID CATHERSIDES MILLIES INTERNATIONAL LIMITED Director 2018-02-23 CURRENT 2013-01-14 Active
DAVID CATHERSIDES MIZENMAST LIMITED Director 2018-02-23 CURRENT 1997-06-27 Active
DAVID CATHERSIDES HALLINGBURY LIMITED Director 2018-02-23 CURRENT 2006-11-23 Active - Proposal to Strike off
DAVID CATHERSIDES EXENCE INTERNATIONAL LIMITED Director 2018-02-23 CURRENT 2007-11-13 Active
DAVID CATHERSIDES BETTOLA MEATS LIMITED Director 2018-02-23 CURRENT 2009-07-01 Active - Proposal to Strike off
DAVID CATHERSIDES CETONA MEATS LIMITED Director 2018-02-23 CURRENT 2009-07-02 Active - Proposal to Strike off
DAVID CATHERSIDES DEANSCROFT MEATS LIMITED Director 2018-02-23 CURRENT 2013-10-17 Active - Proposal to Strike off
DAVID CATHERSIDES FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED Director 2018-02-23 CURRENT 2016-03-29 Active
DAVID CATHERSIDES GOODWIN TRADING LIMITED Director 2018-02-23 CURRENT 1999-08-13 Active
DAVID CATHERSIDES BENART TRADING LTD Director 2018-02-23 CURRENT 2015-05-18 Active - Proposal to Strike off
DAVID CATHERSIDES MANN MADE CORPORATE SERVICES (UK) LIMITED Director 2018-02-09 CURRENT 2005-05-17 Active
DAVID CATHERSIDES KILIMANJARO AM LIMITED Director 2018-01-10 CURRENT 2012-04-02 Liquidation
DAVID CATHERSIDES KINGSBOROUGH ENTERPRISES LIMITED Director 2016-01-05 CURRENT 2013-05-29 Active
DAVID CATHERSIDES CLIFDEN HOLDINGS LIMITED Director 2013-11-29 CURRENT 2013-11-04 Dissolved 2016-12-20
MARK CHRISTOPHER CUNDY TANGELA TAX LIMITED Director 2018-03-23 CURRENT 2014-05-22 Active
MARK CHRISTOPHER CUNDY KILIMANJARO AM LIMITED Director 2018-01-10 CURRENT 2012-04-02 Liquidation
MARK CHRISTOPHER CUNDY MANN MADE TRUSTEE (UK) NO.2 LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
MARK CHRISTOPHER CUNDY CLIFDEN HOLDINGS LIMITED Director 2013-11-13 CURRENT 2013-11-04 Dissolved 2016-12-20
MARK CHRISTOPHER CUNDY MANN MADE CORPORATE SERVICES (UK) LIMITED Director 2007-02-28 CURRENT 2005-05-17 Active
MARK CHRISTOPHER CUNDY MANN MADE TRUSTEES (UK) LIMITED Director 2007-02-28 CURRENT 2005-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM 63 Cadogan Place London SW1X 9RS England
2020-06-29AP01DIRECTOR APPOINTED MR RAJNISH KALIA
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED OYEKOYA
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-09-04DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM 71-77 Shelton Street Covent Garden London WC2H 9JQ England
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM Fourth Floor, Textile House 20 Margaret Street London W1W 8RS United Kingdom
2019-06-19AP02Appointment of Callon Capital Management Limited as director on 2019-01-30
2019-06-19AP01DIRECTOR APPOINTED MR ALFRED OYEKOYA
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR RIZWAN HUSSAIN
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER CUNDY
2018-12-18CH01Director's details changed for Mr Mark Christopher Cundy on 2018-12-17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-05-02AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-09-21AP01DIRECTOR APPOINTED MR DAVID CATHERSIDES
2016-09-21AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER CUNDY
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALLON SHARED EQUITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLON SHARED EQUITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLON SHARED EQUITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLON SHARED EQUITY LIMITED

Intangible Assets
Patents
We have not found any records of CALLON SHARED EQUITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLON SHARED EQUITY LIMITED
Trademarks
We have not found any records of CALLON SHARED EQUITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLON SHARED EQUITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CALLON SHARED EQUITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLON SHARED EQUITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLON SHARED EQUITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLON SHARED EQUITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9JQ