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CALLM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Callm Limited. The company was founded 9 years ago and was given the registration number 09793136. The firm's registered office is in LONDON. You can find them at 37-38 Long Acre, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CALLM LIMITED
Company Number:09793136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Corporate Secretary24 September 2015Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director08 February 2023Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director12 February 2019Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director06 January 2022Active
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ

Director24 September 2015Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director24 September 2015Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director21 March 2023Active
1st Floor, Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ

Director11 February 2016Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director24 September 2015Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director21 March 2023Active
37-38 Long Acre, London, United Kingdom, WC2E 9JT

Director09 May 2017Active

People with Significant Control

Mr Lorenzo Cerretelli
Notified on:04 May 2023
Status:Active
Date of birth:December 1984
Nationality:Italian
Country of residence:United Kingdom
Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Margherita Cerretelli
Notified on:04 May 2023
Status:Active
Date of birth:May 1989
Nationality:Italian
Country of residence:United Kingdom
Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lucia Pasquinelli
Notified on:09 May 2017
Status:Active
Date of birth:December 1960
Nationality:Italian
Country of residence:United Kingdom
Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Adriano Cerretelli
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:Italian
Country of residence:United Kingdom
Address:37-38 Long Acre, London, United Kingdom, WC2E 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lorenzo Cerretelli
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:Italian
Country of residence:Usa
Address:43-10 Crescent St. - Apartment 411, Long Island City, New York, Usa, NY 11101
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (10 months remaining)

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