Callingham Ltd

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Callingham Ltd

05256502Private Limited With Share Capital

115 Castlewood Road, London, N166DJ
Incorporated

12/10/2004

Company Age

21 years

Directors

2

Employees

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Callingham Ltd (05256502) is a private limited with share capital incorporated on 12/10/2004 (21 years old) and registered in london, N166DJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 12/10/2004
N166DJ

Financial Overview

Total Assets

£1.20M

Liabilities

£1.21M

Net Assets

£-8.9K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
director
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Termination Secretary Company With Name
Category:Officers
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2007
Legacy
Category:Mortgage
Date:23-05-2007
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Officers
Date:10-12-2006
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Mortgage
Date:07-10-2005
Legacy
Category:Mortgage
Date:07-10-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:15-08-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Officers
Date:12-07-2005
Legacy
Category:Address
Date:12-07-2005
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Address
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Incorporation Company
Category:Incorporation
Date:12-10-2004

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/07/2027
Filing Date06/11/2025
Latest Accounts31/10/2025

Trading Addresses

115 Castlewood Road, London, N166DJ

Contact

442087957711
starboardhotels.com
115 Castlewood Road, London, N166DJ