CALLA 628 LIMITED
MIDDLESEX CALLA LIMITED KALLA ENTERPRISES LIMITED

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Company number 04994186
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 10 RIGBY PLACE, ENFIELD, MIDDLESEX, EN3 6GX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALLA 628 LIMITED are www.calla628.co.uk, and www.calla-628.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Calla 628 Limited is a Private Limited Company. The company registration number is 04994186. Calla 628 Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Calla 628 Limited is 10 Rigby Place Enfield Middlesex En3 6gx. The company`s financial liabilities are £5.27k. It is £3.92k against last year. And the total assets are £19.58k, which is £14.07k against last year. UBAKANMA, Veronica, Dr is a Director of the company. Secretary JAMES, Uno has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


calla 628 Key Finiance

LIABILITIES £5.27k
+291%
CASH n/a
TOTAL ASSETS £19.58k
+255%
All Financial Figures

Current Directors

Director
UBAKANMA, Veronica, Dr
Appointed Date: 16 December 2003
61 years old

Resigned Directors

Secretary
JAMES, Uno
Resigned: 18 March 2010
Appointed Date: 16 December 2003

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Dr Veronica Ubakanma
Notified on: 11 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CALLA 628 LIMITED Events

12 May 2017
Total exemption full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
22 Dec 2003
Registered office changed on 22/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Dec 2003
New secretary appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
12 Dec 2003
Incorporation