OpenCompanies

Calahonda Assets Limited

Company number
06413985
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2007
Nature of business
Management consultancy activities other than financial management

Registered office

55 Loudoun Road
St John's Wood
NW8 0DL

Previous names

  • 130 Cat Hill Limited (until 19 Aug 2013)
  • Secure Services (GB) Ltd (until 10 Sep 2012)

Officers

NameRoleAppointedResigned
CHRISTODOLOU, Philip Ross Director 1 Nov 2007

Control

NameNature of controlNotifiedCeased
Mr Graham Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Jul 2020
Mr Jonathan Franklyn Slater Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Jul 2020
Mr Philip Ross Christodolou Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £150 0
31 Dec 2024 - £252 0
31 Dec 2023 - £852 0
31 Mar 2023 £152,367 £122 0
30 Apr 2022 £12,359 £135 0
30 Apr 2021 -£19,132 £117 0
30 Apr 2020 -£2,604 £114 2
30 Apr 2019 Dormant -£2,604 £114 2
30 Apr 2018 -£2,604 £114 2
30 Apr 2017 -£2,604 £114 -
30 Apr 2016 -£2,604 £114 -
30 Apr 2015 £38,365 £96 -
30 Apr 2014 £52,153 £33,491 -
30 Apr 2013 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 -£16,892 £351 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data