Menna Overview
Here’s a quick overview of CARALLON LTD 👀 — a London based business that started in 2004.
CARALLON LTD
- Company statusactive
- Company No05047798
- Age22 years 5 months Incorporated 18 February 2004
- Officers8
Address
272 Gunnersbury Avenue, London, W4 5QB, England
CARALLON LTD is an active company incorporated on 18 February 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment, 62012 Business and domestic software development
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Resolution
2 Years Ago on 17 Jan 2024
Memorandum Articles
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Memorandum Articles
2 Years Ago on 18 Dec 2023
Statement Of Companys Objects
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 14 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Oct 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Christopher | secretary | 18 Feb 2004 | |
| DARBY, Sarah Katherine | director | Nov 1975 | 13 Oct 2021 |
| DROFIAK, Alexander Meron | director | Aug 1986 | 14 Oct 2021 |
| HUNT, Christopher | director | Jun 1968 | 18 Feb 2004 |
| KHALE, Leo | director | Feb 1974 | 13 Oct 2021 |
| MEAD, Richard John | director | Nov 1975 | 18 Feb 2004 |
| WAGNER, William Henry | director | May 1976 | 15 Oct 2021 |
| WATSON, Paul | director | Oct 1967 | 15 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Edward Archdale | Dec 1965 | 01 Feb 2017 |
| Mr Christopher Hunt | Jun 1968 | 01 Feb 2017 |
| Mr Richard John Mead | Nov 1975 | 01 Feb 2017 |
| Carallon Holdings Limited | 06 Apr 2016 |
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HUNT, Christopher, MEAD, Richard John, ARCHDALE, Nicholas Edward are mutual persons.
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HUNT, Christopher, MEAD, Richard John, WAGNER, William Henry, ARCHDALE, Nicholas Edward are mutual persons.
HUNT, Christopher, MEAD, Richard John, ARCHDALE, Nicholas Edward are mutual persons.
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Here’s a quick overview of CARALLON LTD 👀 — a London based business that started in 2004.