Menna Overview

Here’s a quick overview of CARALLON HOLDINGS LIMITED 👀 — a London based business that started in 2010.

CARALLON HOLDINGS LIMITED

  • Company statusactive
  • Company No07325596
  • Age16 years Incorporated 26 July 2010
  • Officers3

Address

272 Gunnersbury Avenue, London, W4 5QB, England

CARALLON HOLDINGS LIMITED is an active company incorporated on 26 July 2010 and based in London, England. The company was registered 16 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    32990 Other manufacturing n.e.c.

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

11 Months Ago on 19 Aug 2025

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Confirmation Statement With No Updates

11 Months Ago on 12 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 01 Aug 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 30 Apr 2024

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Resolution

2 Years Ago on 18 Jan 2024

enterprise
Memorandum Articles

2 Years Ago on 17 Jan 2024

enterprise
Memorandum Articles

2 Years Ago on 23 Dec 2023

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Statement Of Companys Objects

2 Years Ago on 13 Dec 2023

event
Confirmation Statement With No Updates

2 Years Ago on 02 Aug 2023

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Change To A Person With Significant Control

3 Years Ago on 18 Jul 2023

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Change To A Person With Significant Control

3 Years Ago on 17 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Jun 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 28 Apr 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 21 Feb 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 15 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 27 Jul 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 29 Apr 2022

event
Confirmation Statement With No Updates

5 Years Ago on 28 Jul 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 22 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 22 Mar 2021

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Confirmation Statement With Updates

6 Years Ago on 28 Jul 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 02 Jul 2020

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Change Person Director Company With Change Date

6 Years Ago on 13 Nov 2019

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Confirmation Statement With Updates

6 Years Ago on 07 Aug 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HUNT, Christophersecretary 26 Jul 2010
HUNT, Christopherdirector Jun 196826 Jul 2010
MEAD, Richard Johndirector Nov 197526 Jul 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Carallon Group Holdings Limited 31 Jul 2018
Mr Richard John Mead Nov 197501 Jul 2016
Mr Christopher Hunt Jun 196801 Jul 2016
Mr Nicholas Edward Archdale Dec 196501 Jul 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.