CARALLON HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5DB

Company number 07325596
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 7 HIGH STREET, EALING BROADWAY, LONDON, ENGLAND, W5 5DB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Sub-division of shares on 18 October 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 10 ord shares 010P each 18/10/2016 . The most likely internet sites of CARALLON HOLDINGS LIMITED are www.carallonholdings.co.uk, and www.carallon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carallon Holdings Limited is a Private Limited Company. The company registration number is 07325596. Carallon Holdings Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Carallon Holdings Limited is International House 7 High Street Ealing Broadway London England W5 5db. . HUNT, Christopher is a Secretary of the company. ARCHDALE, Nicholas Edward is a Director of the company. HUNT, Christopher is a Director of the company. MEAD, Richard John is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HUNT, Christopher
Appointed Date: 26 July 2010
Director
ARCHDALE, Nicholas Edward
Appointed Date: 26 July 2010
59 years old
Director
HUNT, Christopher
Appointed Date: 26 July 2010
57 years old
Director
MEAD, Richard John
Appointed Date: 26 July 2010
50 years old

Persons With Significant Control

Mr Christopher Hunt
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
Mr Nicholas Edward Archdale
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control
Mr Richard John Mead
Notified on: 1 July 2016
50 years old
Nature of control: Has significant influence or control

CARALLON HOLDINGS LIMITED Events

02 May 2017
Total exemption small company accounts made up to 31 July 2016
25 Jan 2017
Sub-division of shares on 18 October 2016
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 10 ord shares 010P each 18/10/2016
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
05 May 2016
Total exemption full accounts made up to 31 July 2015
...
... and 24 more events
30 Jul 2010
Statement by directors
30 Jul 2010
Solvency statement dated 29/07/10
30 Jul 2010
Statement of capital on 30 July 2010
  • GBP 401
30 Jul 2010
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2010
Incorporation

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