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CARALLON GROUP HOLDINGS LIMITED - 272 Gunnersbury Avenue, London, W4 5QB, England, United Kingdom
Company Information
- Company registration number
- 11465212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 272 Gunnersbury Avenue
- London
- W4 5QB
- England 272 Gunnersbury Avenue, London, W4 5QB, England UK
Management
- Managing Directors
- HUNT, Christopher
- MEAD, Richard John
- Company secretaries
- HUNT, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-16
- Age Of Company 2018-07-16 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Carallon Eot Trustee Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-07-29
- Last Date: 2023-07-15
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CARALLON GROUP HOLDINGS LIMITED Company Description
- CARALLON GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11465212. Its current trading status is "live". It was registered 2018-07-16. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-07-31.It can be contacted at 272 Gunnersbury Avenue .
Get CARALLON GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carallon Group Holdings Limited - 272 Gunnersbury Avenue, London, W4 5QB, England, United Kingdom
- 2018-07-16
- 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 2024
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memorandum-articles (2024-01-17) - MA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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change-to-a-person-with-significant-control (2023-07-17) - PSC05
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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statement-of-companys-objects (2023-12-13) - CC04
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memorandum-articles (2023-12-23) - MA
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change-person-secretary-company-with-change-date (2023-02-22) - CH03
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accounts-with-accounts-type-group (2023-04-28) - AA
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change-person-director-company-with-change-date (2023-02-21) - CH01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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accounts-with-accounts-type-group (2022-04-29) - AA
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-03-24) - CH03
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accounts-with-accounts-type-group (2021-04-22) - AA
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change-person-director-company-with-change-date (2021-03-22) - CH01
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confirmation-statement-with-no-updates (2021-07-26) - CS01
keyboard_arrow_right 2020
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withdrawal-of-a-person-with-significant-control-statement (2020-06-02) - PSC09
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memorandum-articles (2020-06-09) - MA
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notification-of-a-person-with-significant-control (2020-06-03) - PSC02
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capital-allotment-shares (2020-05-28) - SH01
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accounts-with-accounts-type-small (2020-07-17) - AA
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confirmation-statement-with-updates (2020-07-20) - CS01
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resolution (2020-06-09) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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legacy (2018-08-06) - SH20
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resolution (2018-08-06) - RESOLUTIONS
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legacy (2018-08-06) - CAP-SS
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capital-allotment-shares (2018-08-31) - SH01
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capital-statement-capital-company-with-date-currency-figure (2018-08-06) - SH19
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capital-alter-shares-subdivision (2018-08-31) - SH02
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capital-name-of-class-of-shares (2018-08-31) - SH08
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resolution (2018-08-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-24) - AP01
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notification-of-a-person-with-significant-control-statement (2018-08-21) - PSC08
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cessation-of-a-person-with-significant-control (2018-08-21) - PSC07
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incorporation-company (2018-07-16) - NEWINC