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CALLERIGROUP UK LIMITED - 3 Duck Lane, Flat B, London, W1F 0HU, United Kingdom
Company Information
- Company registration number
- 09643326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Duck Lane
- Flat B
- London
- W1F 0HU
- England 3 Duck Lane, Flat B, London, W1F 0HU, England UK
Management
- Managing Directors
- CALLERI, Riccardo
- Company secretaries
- REGENT PREMIUM SECRETARY LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-17
- Age Of Company 2015-06-17 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Riccardo Calleri
- -
- Mr Riccardo Calleri
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-23
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-07-01
- Last Date: 2022-06-17
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CALLERIGROUP UK LIMITED Company Description
- CALLERIGROUP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09643326. Its current trading status is "live". It was registered 2015-06-17. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at 3 Duck Lane .
Get CALLERIGROUP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callerigroup Uk Limited - 3 Duck Lane, Flat B, London, W1F 0HU, United Kingdom
- 2015-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-03-24) - AA01
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change-account-reference-date-company-previous-shortened (2023-06-23) - AA01
keyboard_arrow_right 2022
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resolution (2022-01-27) - RESOLUTIONS
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legacy (2022-01-27) - CAP-SS
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legacy (2022-01-27) - SH20
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capital-cancellation-shares (2022-01-28) - SH06
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capital-statement-capital-company-with-date-currency-figure (2022-02-10) - SH19
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accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA
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change-sail-address-company-with-old-address-new-address (2022-07-01) - AD02
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cessation-of-a-person-with-significant-control (2022-07-01) - PSC07
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confirmation-statement-with-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-08-31) - CH04
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accounts-with-accounts-type-total-exemption-full (2021-05-25) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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change-corporate-secretary-company-with-change-date (2021-08-25) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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change-account-reference-date-company-previous-shortened (2020-03-20) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
keyboard_arrow_right 2019
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statement-of-companys-objects (2019-12-12) - CC04
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resolution (2019-12-12) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-06-24) - AA
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change-account-reference-date-company-previous-shortened (2019-03-22) - AA01
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appoint-corporate-secretary-company-with-name-date (2019-03-21) - AP04
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termination-secretary-company-with-name-termination-date (2019-03-21) - TM02
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-06-29) - AA
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change-account-reference-date-company-previous-shortened (2018-03-26) - AA01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-04-13) - AA
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change-account-reference-date-company-previous-shortened (2017-03-09) - AA01
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confirmation-statement-with-no-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-09-11) - PSC01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-09-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
keyboard_arrow_right 2015
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incorporation-company (2015-06-17) - NEWINC
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change-person-director-company-with-change-date (2015-12-11) - CH01