CALLM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 09793136
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 1ST FLOOR, VICTORY HOUSE, 99-101 REGENT STREET, LONDON, UNITED KINGDOM, W1B 4EZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 14 September 2016 GBP 10,555 ; Confirmation statement made on 9 September 2016 with updates; Appointment of Alessandro Antonio Giusti as a director on 11 February 2016. The most likely internet sites of CALLM LIMITED are www.callm.co.uk, and www.callm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Callm Limited is a Private Limited Company. The company registration number is 09793136. Callm Limited has been working since 24 September 2015. The present status of the company is Active. The registered address of Callm Limited is 1st Floor Victory House 99 101 Regent Street London United Kingdom W1b 4ez. The company`s financial liabilities are £107.02k. It is £107.02k against last year. The cash in hand is £7.65k. It is £7.65k against last year. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. DUFFY, James William is a Director of the company. GIUSTI, Alessandro Antonio is a Director of the company. MINNETT, David Richard is a Director of the company. Director CERRETELLI, Lorenzo has been resigned. The company operates in "Activities of other holding companies n.e.c.".


callm Key Finiance

LIABILITIES £107.02k
CASH £7.65k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 24 September 2015
Director
DUFFY, James William
Appointed Date: 24 September 2015
75 years old
Director
GIUSTI, Alessandro Antonio
Appointed Date: 11 February 2016
74 years old
Director
MINNETT, David Richard
Appointed Date: 24 September 2015
74 years old

Resigned Directors

Director
CERRETELLI, Lorenzo
Resigned: 11 February 2016
Appointed Date: 24 September 2015
40 years old

Persons With Significant Control

Adriano Cerretelli
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lorenzo Cerretelli
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALLM LIMITED Events

30 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 10,555
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
11 Feb 2016
Appointment of Alessandro Antonio Giusti as a director on 11 February 2016
11 Feb 2016
Termination of appointment of Lorenzo Cerretelli as a director on 11 February 2016
23 Nov 2015
Director's details changed for Lorenzo Cerretelli on 1 November 2015
21 Oct 2015
Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 21 October 2015
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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