CL

CARALLON LTD

Active

Company number 05047798

London, England · Incorporated 18 February 2004

272 Gunnersbury Avenue, London, W4 5QB, England

Last updated on 13 April 2026

Manufacture of other electrical equipment · SIC 27900

Business and domestic software development · SIC 62012

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Due today

Financial snapshot

Last accounts type
Full
Period end
31 July 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carallon Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Full
Accounts
30 April 2024 View
Resolution
Resolution
17 January 2024 View
Memorandum Articles
Incorporation
17 January 2024 View
Appoint Person Director Company With Name Date
Officers
17 January 2024 View
Memorandum Articles
Incorporation
18 December 2023 View
Statement Of Companys Objects
Change Of Constitution
11 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Accounts With Accounts Type Full
Accounts
28 April 2023 View
Change Person Secretary Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Change Person Director Company With Change Date
Officers
21 February 2023 View
Termination Director Company With Name Termination Date
Officers
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Change Sail Address Company With Old Address New Address
Address
14 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Accounts With Accounts Type Full
Accounts
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Change Person Director Company With Change Date
Officers
19 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Change Person Director Company With Change Date
Officers
22 March 2021 View
Change Person Secretary Company With Change Date
Officers
22 March 2021 View
Change Person Director Company With Change Date
Officers
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Small
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2020 View
Change Person Director Company With Change Date
Officers
13 November 2019 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Accounts With Accounts Type Small
Accounts
30 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Resolution
Resolution
31 August 2018 View
Accounts With Accounts Type Small
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Change Person Director Company With Change Date
Officers
23 June 2017 View
Change Person Director Company With Change Date
Officers
22 June 2017 View
Accounts With Accounts Type Small
Accounts
4 May 2017 View
Change Sail Address Company With Old Address New Address
Address
27 February 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Accounts With Accounts Type Small
Accounts
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Move Registers To Registered Office Company
Address
9 March 2011 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2010 View
Resolution
Resolution
20 October 2010 View
Capital Name Of Class Of Shares
Capital
20 October 2010 View
Resolution
Resolution
20 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
20 October 2010 View
Capital Name Of Class Of Shares
Capital
20 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2010 View
Move Registers To Sail Company
Address
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Sail Address Company
Address
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2007 View
Legacy
Annual Return
5 March 2007 View
Resolution
Resolution
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Resolution
Resolution
18 May 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2006 View
Legacy
Annual Return
2 March 2005 View
Legacy
Accounts
23 February 2005 View
Legacy
Address
14 December 2004 View
Legacy
Capital
23 July 2004 View
Legacy
Address
22 March 2004 View
Legacy
Officers
22 March 2004 View
Incorporation Company
Incorporation
18 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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