OpenCompanies

Callover Limited

Company number
03403256
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 1997
Nature of business
Buying and selling of own real estate
Corporate group
Citybay Limited (2 companies)

Registered office

2nd Floor, Unicorn House
Station Close
Potters Bar
EN6 1TL

Control

NameNature of controlNotifiedCeased
Ms Ester Louise Nassiv Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 18 Jul 2016
Mr Jeremiah Harouni Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jul 2016 1 Sep 2017
Mr David Samuel Harouni Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Sep 2017 24 Jun 2025
Citybay Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1,369,989 - 1
31 Jul 2024 £1,284,299 - 1
31 Jul 2023 £1,180,687 - 1
31 Jul 2022 £1,133,952 - 1
31 Jul 2021 £1,056,523 - 1
31 Jul 2020 £952,055 - 1
31 Jul 2019 £842,953 - -
31 Jul 2018 £808,178 - -
31 Jul 2017 -£754,720 - -
31 Jul 2016 -£709,836 - -
31 Jul 2015 -£635,285 £7,442 -
31 Jul 2014 -£589,878 £6,003 -
31 Jul 2013 -£529,476 £16,653 -
31 Jul 2012 -£418,971 £16,160 -
31 Jul 2011 -£321,556 £8,856 -
31 Jul 2010 -£263,561 £18,490 -
31 Jul 2009 -£247,278 £6,602 -
31 Jul 2008 -£193,484 £3,572 -
31 Jul 2007 -£171,319 £8,652 -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -

Connections

Owned by

Callover Limited → Citybay Limited

Registered address

525 companies are registered at this address - likely a registration agent.

Data