CALLERIGROUP UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Callerigroup Uk Limited. The company was founded 10 years ago and was given the registration number 09643326. The firm's registered office is in LONDON. You can find them at 3 Duck Lane, Flat B, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | CALLERIGROUP UK LIMITED |
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Company Number | : | 09643326 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 17 June 2015 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
Registered Address | : | 3 Duck Lane, Flat B, London, England, W1F 0HU |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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15, Hanover Square, London, England, W1S 1HS | Corporate Secretary | 14 March 2019 | Active |
3, Duck Lane, Flat B, London, England, W1F 0HU | Director | 17 June 2015 | Active |
2, Woodberry Grove, Winnington House, London, United Kingdom, N12 0DR | Corporate Secretary | 17 June 2015 | Active |
People with Significant Control
Mr Gian Marco Calleri |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1942 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | 3, Duck Lane, London, England, W1F 0HU |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Riccardo Calleri |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1966 |
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Nationality | : | Italian |
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Country of residence | : | England |
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Address | : | 3, Duck Lane, London, England, W1F 0HU |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)