CARALLON LTD
LONDON

Hellopages » Greater London » Ealing » W5 5DB

Company number 05047798
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 7 HIGH STREET, EALING BROADWAY, LONDON, ENGLAND, W5 5DB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Director's details changed for Mr Richard John Mead on 27 February 2017; Register inspection address has been changed from Shepherds Building, Unit G20 Rockley Road London W14 0DA United Kingdom to International House 7 High Street London W5 5DB. The most likely internet sites of CARALLON LTD are www.carallon.co.uk, and www.carallon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 Ltd is a Private Limited Company. The company registration number is 05047798. Carallon Ltd has been working since 18 February 2004. The present status of the company is Active. The registered address of Carallon Ltd 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 "Business and domestic software development".


Current Directors

Secretary
HUNT, Christopher
Appointed Date: 18 February 2004
Director
ARCHDALE, Nicholas Edward
Appointed Date: 18 February 2004
59 years old
Director
HUNT, Christopher
Appointed Date: 18 February 2004
57 years old
Director
MEAD, Richard John
Appointed Date: 18 February 2004
49 years old

Persons With Significant Control

Mr Nicholas Edward Archdale
Notified on: 1 February 2017
59 years old
Nature of control: Has significant influence or control
Mr Christopher Hunt
Notified on: 1 February 2017
57 years old
Nature of control: Has significant influence or control
Mr Richard John Mead
Notified on: 1 February 2017
49 years old
Nature of control: Has significant influence or control

CARALLON LTD Events

04 May 2017
Accounts for a small company made up to 31 July 2016
27 Feb 2017
Director's details changed for Mr Richard John Mead on 27 February 2017
27 Feb 2017
Register inspection address has been changed from Shepherds Building, Unit G20 Rockley Road London W14 0DA United Kingdom to International House 7 High Street London W5 5DB
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
09 May 2016
Accounts for a small company made up to 31 July 2015
...
... and 41 more events
14 Dec 2004
Registered office changed on 14/12/04 from: studio G9, shepherds studios rockley road london W14 0DA
23 Jul 2004
Ad 01/07/04--------- £ si 997@1=997 £ ic 3/1000
22 Mar 2004
Registered office changed on 22/03/04 from: 24 sandringham avenue london SW20 8JY
22 Mar 2004
Director's particulars changed
18 Feb 2004
Incorporation

Similar Companies

CARALLINE ADVISORS LTD CARALLON HOLDINGS LIMITED CARALOT LIMITED CARALUXE LIMITED CARALY LTD CARAM (ABR) LIMITED CARAM (AH) LIMITED