Callasset Limited

Company Name	Callasset Limited
Company Status	Active
Company Number	01705083
Category	Private Limited Company
Incorporation Date	9 March 1983(41 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Philip Conrad
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 June 2000(17 years, 3 months after company formation)
Appointment Duration	23 years, 11 months
Role	Photographer
Country of Residence	England
Correspondence Address	33b Heathfield Road London SW18 2PH

Director Name	Mr Jordan Stockle
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(38 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	33 Heathfield Road Wandsworth London SW18 2PH

Director Name	Mr Matthew Stephen Venning
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 2022(39 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33a Heathfield Road London SW18 2PH

Director Name	Ms Anne Margaret Storrs
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 1993)
Role	Arts Administrator
Correspondence Address	33b Heathfield Road London SW18 2PH

Director Name	Mr Robert Martin Donald
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 11 months after company formation)
Appointment Duration	30 years (resigned 03 March 2022)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	33 Heathfield Road Wandsworth London SW18 2PH

Secretary Name	Evelyn Margaret Frost
Nationality	British
Status	Resigned
Appointed	28 February 1992(8 years, 11 months after company formation)
Appointment Duration	29 years (resigned 16 March 2021)
Role	Company Director
Correspondence Address	33 Heathfield Road London SW18 2PH

Director Name	Simon Laird McNeill Ritchie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 August 1999)
Role	Civil Servant
Country of Residence	England
Correspondence Address	19 Nevinson Close London SW18 2TF

Director Name	Raman Stephen Chhabra
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(16 years, 5 months after company formation)
Appointment Duration	10 months (resigned 06 June 2000)
Role	Banker
Correspondence Address	33b Heathfield Road London SW18 2PH

Director Name	Mrs Evelyn Margaret Frost
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(31 years after company formation)
Appointment Duration	6 years, 11 months (resigned 17 March 2021)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	33c Heathfield Road Wandsworth London SW18 2PH

Location

Registered Address	33 Heathfield Road Wandsworth London SW18 2PH
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Evelyn Margaret Frost 33.33% Ordinary
1 at £1	Philip Conrad 33.33% Ordinary
1 at £1	Robert Donald 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

28 February 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
27 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
17 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3 (6 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3 (6 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 3 (6 pages)
8 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-08 GBP 3 (6 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 March 2014	Appointment of Mrs Evelyn Margaret Frost as a director (2 pages)
27 March 2014	Appointment of Mrs Evelyn Margaret Frost as a director (2 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3 (5 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3 (5 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
2 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
2 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
9 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
9 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
10 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Robert Donald on 2 March 2011 (2 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Director's details changed for Mr Robert Donald on 2 March 2011 (2 pages)
2 March 2011	Director's details changed for Mr Robert Donald on 2 March 2011 (2 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Philip Conrad on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Philip Conrad on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Philip Conrad on 8 March 2010 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 March 2009	Return made up to 28/02/09; full list of members (4 pages)
25 March 2009	Return made up to 28/02/09; full list of members (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
19 March 2008	Return made up to 28/02/08; full list of members (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 March 2007	Return made up to 28/02/07; full list of members (7 pages)
28 March 2007	Return made up to 28/02/07; full list of members (7 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 March 2006	Return made up to 28/02/06; full list of members (7 pages)
24 March 2006	Return made up to 28/02/06; full list of members (7 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 March 2005	Return made up to 28/02/05; full list of members (7 pages)
24 March 2005	Return made up to 28/02/05; full list of members (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 March 2004	Return made up to 28/02/04; full list of members (7 pages)
19 March 2004	Return made up to 28/02/04; full list of members (7 pages)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 April 2003	Return made up to 28/02/03; full list of members (7 pages)
2 April 2003	Return made up to 28/02/03; full list of members (7 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 March 2002	Return made up to 28/02/02; full list of members (6 pages)
9 March 2002	Return made up to 28/02/02; full list of members (6 pages)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 March 2001	Return made up to 28/02/01; full list of members (7 pages)
29 March 2001	Return made up to 28/02/01; full list of members (7 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 October 2000	New director appointed (2 pages)
30 March 2000	Return made up to 28/02/00; full list of members (6 pages)
30 March 2000	Return made up to 28/02/00; full list of members (6 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Director resigned (1 page)
3 April 1999	Return made up to 28/02/99; full list of members (6 pages)
3 April 1999	Return made up to 28/02/99; full list of members (6 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
21 July 1997	Return made up to 28/02/97; no change of members (4 pages)
21 July 1997	Return made up to 28/02/97; no change of members (4 pages)
8 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
8 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 June 1996	Return made up to 28/02/96; full list of members (6 pages)
27 June 1996	Return made up to 28/02/96; full list of members (6 pages)
30 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 June 1995	Return made up to 28/02/95; no change of members (4 pages)
19 June 1995	Return made up to 28/02/95; no change of members (4 pages)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
10 May 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)

Callasset Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London