Carallon Ltd

Company Name	Carallon Ltd
Company Status	Active
Company Number	05047798
Category	Private Limited Company
Incorporation Date	18 February 2004(20 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment
Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Richard John Mead
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	272 Gunnersbury Avenue London W4 5QB

Director Name	Mr Christopher Hunt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	272 Gunnersbury Avenue London W4 5QB

Secretary Name	Mr Christopher Hunt
Nationality	British
Status	Current
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	272 Gunnersbury Avenue London W4 5QB

Director Name	Mrs Sarah Katherine Darby
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	HR Director
Country of Residence	England
Correspondence Address	272 Gunnersbury Avenue London W4 5QB

Director Name	Mr Leo Khale
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Director Of Engineering
Country of Residence	England
Correspondence Address	272 Gunnersbury Avenue London W4 5QB

Director Name	Mr Alexander Meron Drofiak
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 October 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Director Of Manufacturing
Country of Residence	England
Correspondence Address	272 Gunnersbury Avenue London W4 5QB

Director Name	Mr William Henry Wagner
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Director Of Software
Country of Residence	England
Correspondence Address	272 Gunnersbury Avenue London W4 5QB

Director Name	Mr Paul Watson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(19 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	272 Gunnersbury Avenue London W4 5QB

Director Name	Mr Nicholas Edward Archdale
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	272 Gunnersbury Avenue London W4 5QB

Director Name	Mr Martin Keith Walton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2021(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 2023)
Role	Director Of Electronics
Country of Residence	England
Correspondence Address	272 Gunnersbury Avenue London W4 5QB

Contact

Website	carallon.co.uk
Email address	[email protected]
Telephone	020 73712032
Telephone region	London

Location

Registered Address	272 Gunnersbury Avenue London W4 5QB
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Carallon Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,545,651
Gross Profit	£1,927,256
Net Worth	£1,419,463
Cash	£108,367
Current Liabilities	£1,679,756

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

18 June 2020	Accounts for a small company made up to 31 July 2019 (13 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
13 November 2019	Director's details changed for Mr Nicholas Edward Archdale on 13 November 2019 (2 pages)
7 August 2019	Director's details changed for Mr Nicholas Edward Archdale on 7 August 2019 (2 pages)
30 May 2019	Accounts for a small company made up to 31 July 2018 (13 pages)
4 March 2019	Confirmation statement made on 18 February 2019 with updates (6 pages)
4 March 2019	Notification of Carallon Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 March 2019	Cessation of Christopher Hunt as a person with significant control on 1 February 2017 (1 page)
4 March 2019	Cessation of Richard John Mead as a person with significant control on 1 February 2017 (1 page)
4 March 2019	Cessation of Nicholas Edward Archdale as a person with significant control on 1 February 2017 (1 page)
31 August 2018	Resolutions RES13 ‐ Dividend 03/08/2018 (1 page)
4 May 2018	Accounts for a small company made up to 31 July 2017 (13 pages)
1 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
23 June 2017	Director's details changed for Mr Christopher Hunt on 10 June 2017 (2 pages)
23 June 2017	Director's details changed for Mr Christopher Hunt on 10 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Christopher Hunt on 10 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Christopher Hunt on 10 June 2017 (2 pages)
4 May 2017	Accounts for a small company made up to 31 July 2016 (8 pages)
4 May 2017	Accounts for a small company made up to 31 July 2016 (8 pages)
27 February 2017	Director's details changed for Mr Richard John Mead on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Mr Richard John Mead on 27 February 2017 (2 pages)
27 February 2017	Register inspection address has been changed from Shepherds Building, Unit G20 Rockley Road London W14 0DA United Kingdom to International House 7 High Street London W5 5DB (1 page)
27 February 2017	Register inspection address has been changed from Shepherds Building, Unit G20 Rockley Road London W14 0DA United Kingdom to International House 7 High Street London W5 5DB (1 page)
24 February 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
24 February 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
9 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
9 May 2016	Accounts for a small company made up to 31 July 2015 (7 pages)
24 March 2016	Registered office address changed from Studio G20, Shepherds Studios Rockley Road London W14 0DA to International House 7 High Street Ealing Broadway London W5 5DB on 24 March 2016 (1 page)
24 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (5 pages)
24 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 (5 pages)
24 March 2016	Registered office address changed from Studio G20, Shepherds Studios Rockley Road London W14 0DA to International House 7 High Street Ealing Broadway London W5 5DB on 24 March 2016 (1 page)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
6 May 2015	Total exemption full accounts made up to 31 July 2014 (8 pages)
2 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
2 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (5 pages)
7 May 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
7 May 2014	Total exemption full accounts made up to 31 July 2013 (8 pages)
12 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
12 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
30 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
30 April 2013	Total exemption full accounts made up to 31 July 2012 (8 pages)
13 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
12 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
3 May 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
9 March 2011	Register(s) moved to registered office address (1 page)
9 March 2011	Register(s) moved to registered office address (1 page)
9 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
20 October 2010	Change of share class name or designation (2 pages)
20 October 2010	Change of share class name or designation (2 pages)
20 October 2010	Particulars of variation of rights attached to shares (3 pages)
20 October 2010	Change of share class name or designation (2 pages)
20 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 27/07/2010 (14 pages)
20 October 2010	Change of share class name or designation (2 pages)
20 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 27/07/2010 (14 pages)
20 October 2010	Particulars of variation of rights attached to shares (3 pages)
20 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 October 2010	Particulars of variation of rights attached to shares (2 pages)
20 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 October 2010	Particulars of variation of rights attached to shares (2 pages)
25 March 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
25 March 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
17 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Director's details changed for Nicholas Archdale on 1 November 2009 (2 pages)
16 March 2010	Director's details changed for Christopher Hunt on 1 November 2009 (2 pages)
16 March 2010	Secretary's details changed for Christopher Hunt on 1 November 2009 (1 page)
16 March 2010	Director's details changed for Nicholas Archdale on 1 November 2009 (2 pages)
16 March 2010	Director's details changed for Christopher Hunt on 1 November 2009 (2 pages)
16 March 2010	Director's details changed for Christopher Hunt on 1 November 2009 (2 pages)
16 March 2010	Secretary's details changed for Christopher Hunt on 1 November 2009 (1 page)
16 March 2010	Director's details changed for Nicholas Archdale on 1 November 2009 (2 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Richard John Mead on 1 November 2009 (2 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Richard John Mead on 1 November 2009 (2 pages)
16 March 2010	Director's details changed for Richard John Mead on 1 November 2009 (2 pages)
16 March 2010	Secretary's details changed for Christopher Hunt on 1 November 2009 (1 page)
26 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
26 May 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
13 March 2009	Return made up to 18/02/09; full list of members (5 pages)
13 March 2009	Return made up to 18/02/09; full list of members (5 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
30 May 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
12 March 2008	Return made up to 18/02/08; full list of members (5 pages)
12 March 2008	Return made up to 18/02/08; full list of members (5 pages)
16 May 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
16 May 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
5 March 2007	Return made up to 18/02/07; full list of members (3 pages)
5 March 2007	Return made up to 18/02/07; full list of members (3 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 March 2006	Return made up to 18/02/06; full list of members (3 pages)
7 March 2006	Return made up to 18/02/06; full list of members (3 pages)
3 January 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
3 January 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
2 March 2005	Return made up to 18/02/05; full list of members (4 pages)
2 March 2005	Return made up to 18/02/05; full list of members (4 pages)
23 February 2005	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
23 February 2005	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
14 December 2004	Registered office changed on 14/12/04 from: studio G9, shepherds studios rockley road london W14 0DA (1 page)
14 December 2004	Registered office changed on 14/12/04 from: studio G9, shepherds studios rockley road london W14 0DA (1 page)
23 July 2004	Ad 01/07/04--------- Â£ si 997@1=997 Â£ ic 3/1000 (3 pages)
23 July 2004	Ad 01/07/04--------- Â£ si 997@1=997 Â£ ic 3/1000 (3 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 24 sandringham avenue london SW20 8JY (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 24 sandringham avenue london SW20 8JY (1 page)
18 February 2004	Incorporation (8 pages)
18 February 2004	Incorporation (8 pages)

Carallon Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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