Company information:
Carallon Ltd (No: 05047798)
Address: 272 GUNNERSBURY AVENUE, LONDON, W4 5QB, ENGLAND
Status: Active
Incorporated: 18-Feb-2004
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: NICHOLAS EDWARD ARCHDALE ( DOB: Dec-1965 From: Feb-2004 )
Current Director: SARAH KATHERINE DARBY ( DOB: Nov-1975 From: Oct-2021 )
Current Director: ALEXANDER MERON DROFIAK ( DOB: Aug-1986 From: Oct-2021 )
Current Director: CHRISTOPHER HUNT ( DOB: Jun-1968 From: Feb-2004 )
Current Director: LEO KHALE ( DOB: Feb-1974 From: Oct-2021 )
Current Director: RICHARD JOHN MEAD ( DOB: Nov-1975 From: Feb-2004 )
Current Director: WILLIAM HENRY WAGNER ( DOB: May-1976 From: Oct-2021 )
Current Director: PAUL WATSON ( DOB: Oct-1967 From: Jan-2024 )
Current Secretary: CHRISTOPHER HUNT ( DOB: Jun-1968 From: Feb-2004 )
Resigned Director: NICHOLAS EDWARD ARCHDALE ( DOB: Dec-1965 From: Feb-2004 To: Jun-2023 )
Resigned Director: MARTIN KEITH WALTON ( DOB: Aug-1976 From: Oct-2021 To: Feb-2023 )
Persons of Significant Control:
Carallon Holdings Limited, 272 Gunnersbury Avenue, London, W4 5QB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Christopher Hunt, International House 7 High Street, Ealing Broadway, London, W5 5DB, England: Has significant influence or control (Notified: 2017-02-01, Ceased: 2017-02-01)
Mr Richard John Mead, International House 7 High Street, Ealing Broadway, London, W5 5DB, England: Has significant influence or control (Notified: 2017-02-01, Ceased: 2017-02-01)
Mr Nicholas Edward Archdale, International House 7 High Street, Ealing Broadway, London, W5 5DB, England: Has significant influence or control (Notified: 2017-02-01, Ceased: 2017-02-01)
Company Accounts Summary (£)
| Item | 2019-07 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 506,196 | 1,026,075 | 0.0,506196.0,1026075.0 | |
| Current assets | 10,988,023 | 13,819,358 | 0.0,10988023.0,13819358.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 5,830,588 | 6,835,184 | 0.0,5830588.0,6835184.0 | |
| Current assets / Cash at bank and on hand | 874,244 | 2,053,227 | 0.0,874244.0,2053227.0 | |
| Net current assets (liabilities) | 6,940,351 | 8,558,775 | 0.0,6940351.0,8558775.0 | |
| Total assets less current liabilities | 7,446,547 | 9,584,850 | 0.0,7446547.0,9584850.0 | |
| Equity / share capital and reserves | 4,360,467 | 7,410,446 | 9,427,373 | 4360467.0,7410446.0,9427373.0 |