Callalot Investment Co.limited in 1075 Finchley Road LONDON

Callalot Investment Co.limited LONDON

Callalot Investment started in year 1959 as Private Limited Company with registration number 00635814. The Callalot Investment company has been functioning successfully for 65 years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

Currently there are 3 directors in the the firm, namely Jack F., Joel F. and Leslie F.. In addition one secretary - Zisi F. - is with the company. As of 14 May 2024, there were 2 ex directors - Eva F., Adolf F. and others listed below. There were no ex secretaries.

Callalot Investment Co.limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00635814
Date of Incorporation	Wed, 26th Aug 1959
Industry	Buying and selling of own real estate
End of financial Year	29th June
Company age	65 years old
Account next due date	Fri, 29th Mar 2024 (46 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Jack F.

Position: Director

Appointed: 27 March 2001

Joel F.

Position: Director

Appointed: 27 March 2001

Zisi F.

Position: Secretary

Appointed: 17 March 2000

Leslie F.

Position: Director

Appointed: 29 September 1995

Eva F.

Position: Director

Appointed: 16 July 1992

Resigned: 07 April 2005

Adolf F.

Position: Director

Appointed: 16 July 1992

Resigned: 11 October 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Leslie F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leslie F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 11th, November 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 11th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 1st, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 24th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 18th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 4th, May 2018	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2017/06/29 filed on: 26th, March 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 4th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 6th, April 2016	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 13th, April 2015	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 25th, March 2014	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 26th, March 2013	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 13th, March 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 27th, January 2011	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 30th, March 2010	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 5th, May 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 24th, June 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 1st, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 1st, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 23rd, March 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 23rd, March 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 11th, April 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 11th, April 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 7th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 7th, May 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 23rd, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 23rd, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 25th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 25th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 14th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 14th, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 23rd, June 2000	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 23rd, June 2000	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 14th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 14th, October 1999	accounts	Free Download (12 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 30th, December 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 30th, December 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 18th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 18th, April 1997	accounts	Free Download (12 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 25th, January 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/06/30 filed on: 25th, January 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 24th, May 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1994/06/30 filed on: 24th, May 1995	accounts	Free Download (14 pages)
AA	Small company accounts made up to 1993/06/30 filed on: 26th, January 1994	accounts	Free Download
AA	Small company accounts made up to 1993/06/30 filed on: 26th, January 1994	accounts
AA	Small company accounts made up to 1992/06/30 filed on: 12th, March 1993	accounts
AA	Small company accounts made up to 1992/06/30 filed on: 12th, March 1993	accounts	Free Download
AA	Small company accounts made up to 1991/06/30 filed on: 24th, January 1992	accounts
AA	Small company accounts made up to 1991/06/30 filed on: 24th, January 1992	accounts	Free Download
AA	Small company accounts made up to 1990/06/30 filed on: 25th, June 1991	accounts	Free Download
AA	Small company accounts made up to 1990/06/30 filed on: 25th, June 1991	accounts
AA	Small company accounts made up to 1989/06/30 filed on: 18th, July 1990	accounts	Free Download
AA	Small company accounts made up to 1989/06/30 filed on: 18th, July 1990	accounts
AA	Small company accounts made up to 1988/06/30 filed on: 19th, September 1989	accounts
AA	Small company accounts made up to 1988/06/30 filed on: 19th, September 1989	accounts	Free Download
AA	Small company accounts made up to 1987/06/30 filed on: 4th, April 1989	accounts	Free Download
AA	Small company accounts made up to 1987/06/30 filed on: 4th, April 1989	accounts
AA	Small company accounts made up to 1986/06/30 filed on: 28th, April 1988	accounts
AA	Small company accounts made up to 1986/06/30 filed on: 28th, April 1988	accounts	Free Download
AA	Small company accounts made up to 1985/06/30 filed on: 31st, October 1986	accounts
AA	Small company accounts made up to 1985/06/30 filed on: 31st, October 1986	accounts	Free Download

Callalot Investment Co.limited LONDON

Callalot Investment Co.limited Address / Contact

Company Information / Profile

Company staff

Jack F.

Joel F.

Zisi F.

Leslie F.

Eva F.

Adolf F.

People with significant control

Company filings

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