Menna Overview

Here’s a quick overview of CALLASSET LIMITED 👀 — a London based business that started in 1983.

CALLASSET LIMITED

  • Company statusactive
  • Company No01705083
  • Age43 years 4 months Incorporated 9 March 1983
  • Officers3

Address

33 Heathfield Road, Wandsworth, London, SW18 2PH

CALLASSET LIMITED is an active company incorporated on 9 March 1983 and based in London. The company was registered 43 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    55900 Other accommodation

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 10 Mar 2025

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Accounts With Accounts Type Dormant

1 Year Ago on 17 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Mar 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 29 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 01 Mar 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 06 Jan 2023

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Confirmation Statement With Updates

4 Years Ago on 04 Mar 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Mar 2022

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Notification Of A Person With Significant Control

4 Years Ago on 04 Mar 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 04 Mar 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 04 Mar 2022

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Accounts With Accounts Type Dormant

4 Years Ago on 31 Oct 2021

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Notification Of A Person With Significant Control

4 Years Ago on 31 Oct 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 31 Oct 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 28 Oct 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 25 Mar 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 16 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 28 Feb 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 27 Jan 2021

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Confirmation Statement With No Updates

6 Years Ago on 09 Mar 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 25 Nov 2019

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Confirmation Statement With No Updates

7 Years Ago on 05 Mar 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 17 Dec 2018

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Confirmation Statement With No Updates

8 Years Ago on 06 Mar 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 17 Dec 2017

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
CONRAD, Philipdirector Apr 196506 Jun 2000
STOCKLE, Jordandirector Sep 199228 Oct 2021
VENNING, Matthew Stephendirector Jul 197004 Mar 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Matthew Stephen Venning Jul 197004 Mar 2022
Mr Jordan Stockle Sep 199217 Mar 2021
Mr Robert Martin Donald Sep 195306 Apr 2016
Mrs Evelyn Margaret Frost Jun 195806 Apr 2016
Mr Philip Conrad Apr 196506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.