Callasset Limited

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General information

Name:

Callasset Ltd

Office Address:

33 Heathfield Road Wandsworth SW18 2PH London

Number: 01705083

Incorporation date: 1983-03-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London registered with number: 01705083. The firm was started in the year 1983. The headquarters of the firm is located at 33 Heathfield Road Wandsworth. The zip code is SW18 2PH. This business's SIC and NACE codes are 55900 meaning Other accommodation. Callasset Ltd filed its latest accounts for the period up to March 31, 2022. The business latest annual confirmation statement was submitted on February 28, 2023.

Current directors officially appointed by this specific company include: Matthew V. selected to lead the company 2 years ago, Jordan S. selected to lead the company 3 years ago and Philip C. selected to lead the company in 2000 in June.

Executives who control this firm include: Matthew V. has substantial control or influence over the company. Jordan S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Matthew V.

Role: Director

Appointed: 04 March 2022

Latest update: 24 April 2024

Jordan S.

Role: Director

Appointed: 28 October 2021

Latest update: 24 April 2024

Philip C.

Role: Director

Appointed: 06 June 2000

Latest update: 24 April 2024

People with significant control

Matthew V.
Notified on 4 March 2022
Nature of control:
substantial control or influence
Jordan S.
Notified on 17 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Robert D.
Notified on 6 April 2016
Ceased on 11 January 2022
Nature of control:
1/2 or less of shares
Evelyn F.
Notified on 6 April 2016
Ceased on 17 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 8 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 8 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 6 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 17 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 17 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18 December 2014
Date Approval Accounts 18 December 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
41
Company Age

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