Menna Overview
Here’s a quick overview of CALLERIGROUP UK LIMITED 👀 — a London based business that started in 2015.
CALLERIGROUP UK LIMITED
- Company statusactive
- Company No09643326
- Age11 years 1 month Incorporated 17 June 2015
- Officers2
Address
3 Duck Lane, Flat B, London, W1F 0HU, England
CALLERIGROUP UK LIMITED is an active company incorporated on 17 June 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93199 Other sports activities
Accounts
Available to 23 June 2025. Next accounts due by 23 March 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
7 Months Ago on 01 Dec 2025
Move Registers To Sail Company With New Address
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 01 Dec 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 05 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jun 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Jul 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 10 Feb 2022
Capital Cancellation Shares
4 Years Ago on 28 Jan 2022
Legacy
4 Years Ago on 27 Jan 2022
Legacy
4 Years Ago on 27 Jan 2022
Resolution
4 Years Ago on 27 Jan 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 31 Aug 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 25 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REGENT PREMIUM SECRETARY LTD | corporate secretary | 14 Mar 2019 | |
| CALLERI, Riccardo | director | Oct 1966 | 17 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gian Marco Calleri | Jan 1942 | 06 Apr 2016 |
| Mr Riccardo Calleri | Oct 1966 | 06 Apr 2016 |
Related Companies
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REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD, CALLERI, Riccardo are mutual persons.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
REGENT PREMIUM SECRETARY LTD is a mutual person.
CALLERI, Riccardo are mutual persons.
CALLERI, Riccardo are mutual persons.
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Menna Overview
Here’s a quick overview of CALLERIGROUP UK LIMITED 👀 — a London based business that started in 2015.