Callasset Limited

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Callasset Limited

01705083•Private Limited With Share Capital

33 Heathfield Road, Wandsworth, London, SW182PH

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Incorporated

09/03/1983

Company Age

43 years

Directors

3

Employees

—

SIC Code

55900

Risk

not scored

Company Overview

Registration, classification & business activity

Callasset Limited (01705083) is a private limited with share capital incorporated on 09/03/1983 (43 years old) and registered in london, SW182PH. The company operates under SIC code 55900 - other accommodation.

Private Limited With Share Capital
SIC: 55900
Unknown
Incorporated 09/03/1983
SW182PH

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
J
jordan stockle
director
P
philip conrad
director
M
matthew stephen venning
director

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:24-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:19-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2003
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2000
Legacy
Category:Officers
Date:05-10-2000
Legacy
Category:Annual Return
Date:30-03-2000
Legacy
Category:Officers
Date:04-02-2000
Legacy
Category:Officers
Date:21-12-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-1999
Legacy
Category:Annual Return
Date:03-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:07-04-1998
Legacy
Category:Annual Return
Date:21-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-1997
Legacy
Category:Annual Return
Date:27-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-1996
Legacy
Category:Annual Return
Date:19-06-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-1994
Legacy
Category:Officers
Date:22-04-1994
Legacy
Category:Annual Return
Date:22-04-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-1993
Legacy
Category:Annual Return
Date:05-05-1993
Legacy
Category:Officers
Date:24-09-1992
Legacy
Category:Annual Return
Date:24-09-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-1992
Legacy
Category:Annual Return
Date:21-06-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-1991
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-1991
Legacy
Category:Annual Return
Date:23-03-1990
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-1990
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-1989
Legacy
Category:Annual Return
Date:07-03-1989
Accounts With Made Up Date
Category:Accounts
Date:24-05-1988
Legacy
Category:Annual Return
Date:24-05-1988
Accounts With Made Up Date
Category:Accounts
Date:02-04-1987
Legacy
Category:Annual Return
Date:02-04-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date29/12/2025
Latest Accounts31/03/2025

Trading Addresses

33 Heathfield Road, Wandsworth, London, SW182PH

Contact

33 Heathfield Road, Wandsworth, London, SW182PH