El Callao Holding Ltd
Company Profile
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MicroEl Callao Holding Ltd
11054750•Private Limited With Share Capital
Amelia House Crescent Road, Worthing, BN111RL
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Incorporated
08/11/2017
Company Age
8 years
Directors
1
Employees
—
SIC Code
64205
Risk
high risk
Company Overview
Registration, classification & business activity
El Callao Holding Ltd (11054750) is a private limited with share capital incorporated on 08/11/2017 (8 years old) and registered in worthing, BN111RL. The company operates under SIC code 64205 and is classified as Micro.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 08/11/2017
BN111RL
Financial Overview
Total Assets
£4.13M
Liabilities
£4.02M
Net Assets
£118.2K
Cash
£11.4K
Key Metrics
1
Directors
8
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2025
Change Person Director Company
Category:Officers
Date:10-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2022
Capital Cancellation Shares
Category:Capital
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Capital Allotment Shares
Category:Capital
Date:25-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2022
Capital Allotment Shares
Category:Capital
Date:21-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Resolution
Category:Resolution
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Incorporation Company
Category:Incorporation
Date:08-11-2017
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
Amelia House, Crescent Road, Worthing, BN111RLRegistered
72 Charlotte Street, London, W1T4QQ
Contact
elcallao.com
Amelia House Crescent Road, Worthing, BN111RL