CY

CALLIS YARD LIMITED

Active

Company number 09541947

London, England · Incorporated 14 April 2015

33 Margaret Street, London, W1G 0JD, England

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 May 2015

Company overview

CALLIS YARD LIMITED is an active private limited company incorporated on 14 April 2015 and registered in England and Wales. Its registered office is at 33 Margaret Street, London, W1G 0JD. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is wholly controlled by Prime London Residential Development II GP LLP, which holds 75–100% of the voting rights and the right to appoint and remove directors. The current directors are James Eric Ronald Howard (appointed 13 July 2015) and Thomas Henry de Ferry Foster (appointed 5 April 2023), both British nationals resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on time. The confirmation statement dated 14 April 2026 was submitted on 21 April 2026 with no updates. A replacement filing relating to a director’s appointment was also made in April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2026
Next due
28 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Prime London Residential Development Ii Gp Llp
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

2 funding rounds
19 May 2015
Shares allotted · 0 shares allotted
22 April 2015
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
17 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Small
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Small
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Capital Allotment Shares
Capital
20 May 2015 View
Capital Allotment Shares
Capital
11 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
14 April 2015 View
Incorporation Company
Incorporation
14 April 2015 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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