Carallon Holdings Limited
Company Profile
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UnknownCarallon Holdings Limited
07325596•Private Limited With Share Capital
272 Gunnersbury Avenue, London, W45QB
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Incorporated
26/07/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Carallon Holdings Limited (07325596) is a private limited with share capital incorporated on 26/07/2010 (15 years old) and registered in london, W45QB. The company operates under SIC code 32990 - other manufacturing n.e.c..
Carallon holdings limited is a consumer goods company based out of united kingdom.
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 26/07/2010
W45QB
Financial Overview
Total Assets
£1.29M
Liabilities
£0
Net Assets
£1.29M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2024
Resolution
Category:Resolution
Date:18-01-2024
Memorandum Articles
Category:Incorporation
Date:17-01-2024
Memorandum Articles
Category:Incorporation
Date:23-12-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2018
Resolution
Category:Resolution
Date:28-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2018
Capital Cancellation Shares
Category:Capital
Date:28-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:28-08-2018
Resolution
Category:Resolution
Date:28-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:28-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:06-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2017
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2017
Resolution
Category:Resolution
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Resolution
Category:Resolution
Date:02-04-2012
Capital Allotment Shares
Category:Capital
Date:07-11-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-11-2011
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2011
Legacy
Category:Capital
Date:14-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2011
Legacy
Category:Insolvency
Date:14-10-2011
Resolution
Category:Resolution
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Resolution
Category:Resolution
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:19-10-2010
Resolution
Category:Resolution
Date:19-10-2010
Capital Allotment Shares
Category:Capital
Date:05-08-2010
Legacy
Category:Capital
Date:30-07-2010
Legacy
Category:Insolvency
Date:30-07-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-07-2010
Resolution
Category:Resolution
Date:30-07-2010
Incorporation Company
Category:Incorporation
Date:26-07-2010
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/04/2026
Filing Date19/08/2025
Latest Accounts31/07/2024
Trading Addresses
272 Gunnersbury Avenue, London, W45QBRegistered
International House, 7 High Street, London, W55DB
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