CARALLON LTD
Active - Accounts Filed
General Information
NAME
CARALLON LTD
COMPANY NUMBER
05047798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
18/02/2004
(20 years and 9 months old)
WEBSITE
www.carallon.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5QB
Telephone: 02074719400
TPS: No
272 Gunnersbury Avenue
LONDON
W4 5QB
International House
7 High Street
London
W5 5DB
Telephone: 74719400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARALLON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARALLON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 19/01/2024 | New Board Member Paul Watson (931819806) Appointed |
Credit Risk Overview
Want to learn more about CARALLON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARALLON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARALLON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/02/2004 - Present (20 years and 9 months) Secretary: 18/02/2004 - Present (20 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director&Secretary |
Current: 10 Past: 0 |
View Report |
|
18/02/2004 - Present (20 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARALLON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARALLON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CARALLON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 19/01/2024 | New Board Member Paul Watson (931819806) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 22/06/2023 | Nicholas Edward Archdale (911554196) has left the board |
| 04/05/2023 | New Accounts filed |
| 23/02/2023 | Martin Keith Walton (914898900) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 21/10/2021 | New Board Member Alexander Meron Drofiak (928848900) Appointed |
| 21/10/2021 | New Board Member William Henry Wagner (917770165) Appointed |
| 21/10/2021 | New Board Member Leo Khale (917770318) Appointed |
| 21/10/2021 | New Board Member Sarah Katherine Darby (927028799) Appointed |
| 21/10/2021 | New Board Member Martin Keith Walton (914898900) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 30/03/2016 | Change in Reg. Office |
| 29/03/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
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