CALLERIGROUP UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CALLERIGROUP UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALLERIGROUP UK LIMITED was incorporated 9 years ago on 17/06/2015 and has the registered number: 09643326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/03/2024.
CALLERIGROUP UK LIMITED was incorporated 9 years ago on 17/06/2015 and has the registered number: 09643326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/03/2024.
CALLERIGROUP UK LIMITED - LONDON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 24 / 6 | 30/06/2022 | 24/03/2024 |
Registered Office
3 DUCK LANE
LONDON
W1F 0HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REGENT PREMIUM SECRETARY LTD | Corporate Secretary | 2019-03-14 | CURRENT | ||
| RICCARDO CALLERI | Oct 1966 | Italian | Director | 2015-06-17 | CURRENT |
| FINCHLEY SECRETARIES LIMITED | Corporate Secretary | 2015-06-17 UNTIL 2019-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gian Marco Calleri | 2016-04-06 - 2022-01-10 | 1/1942 | London | Ownership of shares 25 to 50 percent |
| Mr Riccardo Calleri | 2016-04-06 | 10/1966 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Callerigroup UK Limited Filleted accounts | 2024-06-22 | 30-06-2023 | £548,421 Cash £643,382 equity |
| Callerigroup UK Limited Filleted accounts | 2023-07-27 | 30-06-2022 | £658,203 Cash £847,952 equity |
| Callerigroup UK Limited Filleted accounts for Companies House (small and micro) | 2022-03-26 | 30-06-2021 | £1,257,982 Cash £1,400,441 equity |
| Callerigroup UK Limited Filleted accounts for Companies House (small and micro) | 2021-05-26 | 30-06-2020 | £1,521,626 Cash £1,728,125 equity |
| Callerigroup UK Limited Filleted accounts for Companies House (small and micro) | 2020-06-09 | 30-06-2019 | £1,584,549 Cash £1,660,192 equity |
| Micro-entity Accounts - CALLERIGROUP UK LIMITED | 2019-06-25 | 30-06-2018 | £952,443 equity |
| Abbreviated Company Accounts - CALLERIGROUP UK LIMITED | 2017-04-18 | 29-06-2016 | £134,778 Cash £324,890 equity |