This company is commonly known as Callasset Limited. The company was founded 41 years ago and was given the registration number 01705083. The firm's registered office is in LONDON. You can find them at 33 Heathfield Road, Wandsworth, London, . This company's SIC code is 55900 - Other accommodation.
| Name | : | CALLASSET LIMITED |
|---|---|---|
| Company Number | : | 01705083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Heathfield Road, Wandsworth, London, SW18 2PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33b Heathfield Road, London, SW18 2PH | Director | 06 June 2000 | Active |
| 33 Heathfield Road, Wandsworth, London, SW18 2PH | Director | 28 October 2021 | Active |
| 33a, Heathfield Road, London, United Kingdom, SW18 2PH | Director | 04 March 2022 | Active |
| 33 Heathfield Road, London, SW18 2PH | Secretary | - | Active |
| 33b Heathfield Road, London, SW18 2PH | Director | 10 August 1999 | Active |
| 33 Heathfield Road, Wandsworth, London, SW18 2PH | Director | - | Active |
| 33c, Heathfield Road, Wandsworth, London, England, SW18 2PH | Director | 27 March 2014 | Active |
| 19, Nevinson Close, London, SW18 2TF | Director | 06 December 1993 | Active |
| 33b Heathfield Road, London, SW18 2PH | Director | - | Active |
| Mr Matthew Stephen Venning | ||
| Notified on | : | 04 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33a Heathfield Road, 33a Heathfield Road, London, United Kingdom, SW18 2PH |
| Nature of control | : |
|
| Mr Jordan Stockle | ||
| Notified on | : | 17 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33c Heathfield Road, Heathfield Road, London, England, SW18 2PH |
| Nature of control | : |
|
| Mr Robert Martin Donald | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | British |
| Address | : | 33 Heathfield Road, London, SW18 2PH |
| Nature of control | : |
|
| Mrs Evelyn Margaret Frost | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | 33 Heathfield Road, London, SW18 2PH |
| Nature of control | : |
|
| Mr Philip Conrad | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Address | : | 33 Heathfield Road, London, SW18 2PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-04 | Officers | Termination director company with name termination date. | Download |
| 2022-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-28 | Officers | Appoint person director company with name date. | Download |
| 2021-03-25 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type dormant. | Download |
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