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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)