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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 10 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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