• UK
  • CALLASSET LIMITED - 33 Heathfield Road, Wandsworth, London, SW18 2PH, United Kingdom

Company Information

Company registration number
01705083
Company Status
LIVE
Country
United Kingdom
Registered Address
33 Heathfield Road
Wandsworth
London
SW18 2PH
33 Heathfield Road, Wandsworth, London, SW18 2PH UK

Management

Managing Directors
CONRAD, Philip
DONALD, Robert Martin
STOCKLE, Jordan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1983-03-09
Age Of Company
1983-03-09 41 years
SIC/NACE
55900

Ownership

Beneficial Owners
-
Mr Robert Martin Donald
Mr Philip Conrad
Mr Jordan Stockle
Mr Philip Conrad

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2022-03-14
Last Date: 2021-02-28

CALLASSET LIMITED Company Description

CALLASSET LIMITED is a ltd registered in United Kingdom with the Company reg no 01705083. Its current trading status is "live". It was registered 1983-03-09. It has declared SIC or NACE codes as "55900". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 33 Heathfield Road .
More information

Get CALLASSET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Callasset Limited - 33 Heathfield Road, Wandsworth, London, SW18 2PH, United Kingdom

1983-03-09 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CALLASSET LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-10-31) - PSC01

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  • accounts-with-accounts-type-dormant (2021-01-27) - AA

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  • confirmation-statement-with-no-updates (2021-02-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-03-16) - TM02

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  • cessation-of-a-person-with-significant-control (2021-10-31) - PSC07

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  • appoint-person-director-company-with-name-date (2021-10-28) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-25) - TM01

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-25) - AA

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • accounts-with-accounts-type-dormant (2018-12-17) - AA

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-17) - AA

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • accounts-with-accounts-type-dormant (2016-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-08) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-06) - AA

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  • accounts-with-accounts-type-dormant (2014-12-18) - AA

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  • appoint-person-director-company-with-name (2014-03-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-02) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-10) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-09) - AA

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  • accounts-with-accounts-type-dormant (2011-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • change-person-director-company-with-change-date (2011-03-02) - CH01

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  • accounts-with-accounts-type-dormant (2010-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • change-person-director-company-with-change-date (2010-03-08) - CH01

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  • accounts-with-accounts-type-dormant (2010-02-24) - AA

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  • accounts-with-accounts-type-dormant (2009-01-26) - AA

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  • legacy (2009-03-25) - 363a

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  • legacy (2008-03-19) - 363a

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  • accounts-with-accounts-type-dormant (2008-01-23) - AA

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  • legacy (2007-03-28) - 363s

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  • accounts-with-accounts-type-dormant (2007-01-29) - AA

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  • legacy (2006-03-24) - 363s

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  • accounts-with-accounts-type-dormant (2006-01-18) - AA

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  • legacy (2005-03-24) - 363s

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  • accounts-with-accounts-type-dormant (2005-01-31) - AA

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  • legacy (2004-03-19) - 363s

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  • accounts-with-accounts-type-dormant (2004-02-03) - AA

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  • accounts-with-accounts-type-dormant (2003-01-02) - AA

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  • legacy (2003-04-02) - 363s

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  • accounts-with-accounts-type-dormant (2002-01-18) - AA

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  • legacy (2002-03-09) - 363s

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  • legacy (2001-03-29) - 363s

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  • legacy (2001-03-29) - 288b

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  • legacy (2000-03-30) - 363s

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  • legacy (2000-02-04) - 288a

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  • accounts-with-accounts-type-dormant (2000-10-05) - AA

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  • legacy (2000-10-05) - 288a

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  • legacy (1999-12-21) - 288b

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  • legacy (1999-04-03) - 363s

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  • accounts-with-accounts-type-dormant (1999-01-28) - AA

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  • accounts-with-accounts-type-dormant (1999-12-21) - AA

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  • legacy (1998-04-07) - 363s

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  • legacy (1997-07-21) - 363s

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  • accounts-with-accounts-type-dormant (1997-05-08) - AA

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  • legacy (1996-06-27) - 363s

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  • accounts-with-accounts-type-dormant (1996-04-30) - AA

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  • accounts-with-accounts-type-dormant (1995-05-10) - AA

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  • legacy (1995-06-19) - 363s

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  • accounts-with-accounts-type-dormant (1994-04-22) - AA

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  • legacy (1994-04-22) - 288

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  • legacy (1994-04-22) - 363s

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  • accounts-with-accounts-type-dormant (1993-05-05) - AA

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  • legacy (1993-05-05) - 363s

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  • legacy (1992-09-24) - 288

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  • legacy (1992-09-24) - 363a

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  • accounts-with-accounts-type-dormant (1992-06-22) - AA

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  • accounts-with-accounts-type-dormant (1991-05-03) - AA

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  • legacy (1991-06-21) - 363a

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  • legacy (1990-03-23) - 363

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  • accounts-with-accounts-type-dormant (1990-01-22) - AA

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  • accounts-with-accounts-type-dormant (1989-06-05) - AA

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  • legacy (1989-03-07) - 363

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  • accounts-with-made-up-date (1988-05-24) - AA

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  • legacy (1988-05-24) - 363

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  • accounts-with-made-up-date (1987-04-02) - AA

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  • legacy (1987-04-02) - 363

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