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ACALLAM LTD

Company Number
06804412
Status
Active
Incorporation Date
28 January 2009 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3rd Floor
    126-134 Baker Street
  • London
  • W1U 6UE
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 74.90/2: Quantity surveying activities (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
Annual Return Last Made Up Date
2016-01-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Danica Farran controls United Kingdom flag ACALLAM LTD (United Kingdom, 28 Jan 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mr Jonathan Harper controls United Kingdom flag ACALLAM LTD (United Kingdom, 28 Jan 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-20 Confirmation Statement Confirmation statement made on 2018-01-28 with no updates details
2017-10-30 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-03-06 Confirmation Statement Confirmation statement made on 2017-01-28 with updates details
2016-10-21 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-03-15 Change of director's details Director's details changed for Mr Jonathan Harper on 2016-01-28 details
2016-03-15 Annual Return Annual return made up to 2016-01-28 with full list of shareholders details
2015-12-09 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-03-10 Annual Return Annual return made up to 2015-01-28 with full list of shareholders details
2014-10-29 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-04-14 Annual Return Annual return made up to 2014-01-28 with full list of shareholders details
2013-10-30 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-06-19 Return of allotment of shares Statement of capital following an allotment of shares on 2012-10-25 details
2013-04-08 Annual Return Annual return made up to 2013-01-28 with full list of shareholders details
2012-10-30 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-02-24 Change of registered office address Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom on 2012-02-24 details
2012-02-24 Annual Return Annual return made up to 2012-01-28 with full list of shareholders details
2011-03-23 Termination of appointment of director Termination of appointment of Thomas Savage as a director details
2011-03-23 Termination of appointment of director Termination of appointment of Gurvinder Singh as a director details
2011-03-23 Termination of appointment of director Termination of appointment of @Ukplc Client Director Ltd as a director details
2011-03-17 Appointment of director Appointment of Mr Gurvinder Singh as a director details

Industry codes alpha

Code Description Code scheme
74.90/2 Quantity surveying activities UK SIC Classification 2007 details
70.22/9 Management consultancy activities (other than financial management) UK SIC Classification 2007 details
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 29 2018

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