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Carallon Holdings Limited (No: 07325596)

Address: 272 GUNNERSBURY AVENUE, LONDON, W4 5QB, ENGLAND

Status: Active

Incorporated: 26-Jul-2010

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 08-Sep-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: NICHOLAS EDWARD ARCHDALE ( DOB: Dec-1965   From: Jul-2010  )

Current Director: CHRISTOPHER HUNT ( DOB: Jun-1968   From: Jul-2010  )

Current Director: RICHARD JOHN MEAD ( DOB: Nov-1975   From: Jul-2010  )

Current Director: RICHARD JOHN MEAD ( DOB: Nov-1975   From: Jul-2010  )

Current Director: RICHARD JOHN MEAD ( DOB: Nov-1975   From: Jul-2010  )

Current Secretary: CHRISTOPHER HUNT (   From: Jul-2010  )

Resigned Director: NICHOLAS EDWARD ARCHDALE ( DOB: Dec-1965   From: Jul-2010   To: Jun-2023  )

Persons of Significant Control:

Carallon Group 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: 2018-07-31)

Mr Richard John Mead, International House 7 High Street, Ealing Broadway, London, W5 5DB, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-07-01)

Mr Christopher Hunt, International House 7 High Street, Ealing Broadway, London, W5 5DB, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-07-01)

Mr Nicholas Edward Archdale, International House 7 High Street, Ealing Broadway, London, W5 5DB, England: Has significant influence or control (Notified: 2016-07-01, Ceased: 2016-07-01)

Company Accounts Summary (£)   

Item 2020-07 2021-07 2022-07 2023-07 Chart
Fixed assets / Investments, fixed assets 1,250,000 1,250,000 1,250,000 1,250,000 1250000.0,1250000.0,1250000.0,1250000.0
Current assets / Debtors 35,250 35,250 35,250 35,250 35250.0,35250.0,35250.0,35250.0
Net current assets (liabilities) 35,250 35,250 35,250 35,250 35250.0,35250.0,35250.0,35250.0
Total assets less current liabilities 1,285,250 1,285,250 1,285,250 1,285,250 1285250.0,1285250.0,1285250.0,1285250.0
Equity / share capital and reserves 1,285,250 1,285,250 1,285,250 1,285,250 1285250.0,1285250.0,1285250.0,1285250.0
History Chart

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