OpenCompanies

Callasset Limited

Company number
01705083
Status
Active
Type
Private Limited Company
Incorporated
9 Mar 1983
Nature of business
Other accommodation

Registered office

33 Heathfield Road
Wandsworth
London
SW18 2PH

Control

NameNature of controlNotifiedCeased
Mrs Evelyn Margaret Frost Ownership Of Shares 25 To 50 Percent 6 Apr 2016 17 Mar 2021
Mr Robert Martin Donald Ownership Of Shares 25 To 50 Percent 6 Apr 2016 11 Jan 2022
Mr Matthew Stephen Venning Significant Influence Or Control 4 Mar 2022
Mr Jordan Stockle Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
17 Mar 2021
Mr Philip Conrad Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £3 - -
31 Mar 2024 Dormant -£2,575 - 0
31 Mar 2023 -£2,575 - 0
31 Mar 2022 £323 - 0
31 Mar 2021 Dormant £3 £3 -
31 Mar 2020 Dormant £3 £3 -
31 Mar 2019 Dormant £3 £3 -
31 Mar 2018 Dormant £3 - -
31 Mar 2017 Dormant £3 - -
31 Mar 2016 Dormant £3 - -
31 Mar 2015 Dormant £3 - -
31 Mar 2014 Dormant £3 - -
31 Mar 2013 Dormant £3 - -
31 Mar 2012 Dormant £3 £3 -
31 Mar 2011 Dormant £3 £3 -
31 Mar 2010 Dormant £3 £3 -
31 Mar 2009 Dormant £3 £3 -
31 Mar 2008 Dormant £3 £3 -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Data