CL

CALABRITTO LIMITED

Active

Company number 09142202

London, England · Incorporated 22 July 2014

48 Dollis Avenue, London, N3 1BU, England

Last updated on 23 March 2026

Security dealing on own account · SIC 64991


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,623,727
Shares allotted
2,623,727
Latest round
18 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Capital table

Updated on 23 March 2026
  • ANTONIO MEGARO (50.0%)
  • CARMELINA MEGARO (50.0%)
  • MR ANTONIO MEGARO (0.0%)
  • MS CARMELINA MEGARO (0.0%)
Total shares
2,623,728
Nominal value
£2,623,728.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 2 GBP £2.000
B Ordinary 2,623,726 GBP £2,623,726.000
Total 2,623,728

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MR ANTONIO MEGARO A Ordinary 1 0.00% 1 50.00%
MS CARMELINA MEGARO A Ordinary 1 0.00% 1 50.00%
ANTONIO MEGARO B Ordinary 1,311,863 50.00%
CARMELINA MEGARO B Ordinary 1,311,863 50.00%
Total 2,623,728 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Antonio Megaro
Born May 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Ms Carmelina Megaro
Born June 1970
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
18 November 2016
B ORDINARY · 2,623,726 shares allotted
£2,623,726
ORDINARY · 1 shares allotted
£1
Total (2 rounds, 2,623,727 shares)
£2,623,727

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Gazette Filings Brought Up To Date
Gazette
20 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Gazette Notice Compulsory
Gazette
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2018 View
Resolution
Resolution
2 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 July 2018 View
Legacy
Miscellaneous
10 July 2018 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2018 View
Capital Name Of Class Of Shares
Capital
25 June 2018 View
Capital Allotment Shares
Capital
7 June 2018 View
Resolution
Resolution
6 June 2018 View
Gazette Filings Brought Up To Date
Gazette
7 March 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Accounts With Accounts Type Dormant
Accounts
27 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Dormant
Accounts
2 November 2015 View
Capital Allotment Shares
Capital
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2014 View
Incorporation Company
Incorporation
22 July 2014 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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