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Callalot Investment Co.Limited

Callalot Investment Co.Limited is an active company incorporated on 26 August 1959 with the registered office located in London, Greater London. Callalot Investment Co.Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00635814
Private limited company
Age
66 years
Incorporated 26 August 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1943
Director • Student • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Jul 1969
Secretary • Canadian
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Worldhold Limited
Jack Frankel, Joel Frankel, and 2 more are mutual people.
Active
SBH Properties Limited
Jack Frankel, Joel Frankel, and 2 more are mutual people.
Active
Lesbridge Estates Limited
Jack Frankel, Joel Frankel, and 2 more are mutual people.
Active
Keythorpe Properties Limited
Jack Frankel, Joel Frankel, and 2 more are mutual people.
Active
Primecastle Limited
Jack Frankel, Joel Frankel, and 2 more are mutual people.
Active
Scoperule Limited
Zisi Frankel, , and 2 more are mutual people.
Active
Nirlake Investments Limited
Joel Frankel, Leslie Frankel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.49K
Decreased by £86.27K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.86M
Decreased by £1.6K (-0%)
Total Liabilities
-£1.64M
Decreased by £22.55K (-1%)
Net Assets
£2.22M
Increased by £20.94K (+1%)
Debt Ratio (%)
42%
Decreased by 0.57% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
Get Credit Report
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 5 Jul 2025
Satisfaction of charge 3 in full
Submitted on 23 Jun 2025
Satisfaction of charge 6 in full
Submitted on 23 Jun 2025
Satisfaction of charge 1 in full
Submitted on 23 Jun 2025
Satisfaction of charge 13 in full
Submitted on 23 Jun 2025
Satisfaction of charge 10 in full
Submitted on 23 Jun 2025
Satisfaction of charge 16 in full
Submitted on 23 Jun 2025
Satisfaction of charge 8 in full
Submitted on 23 Jun 2025
Satisfaction of charge 7 in full
Submitted on 23 Jun 2025
Satisfaction of charge 12 in full
Submitted on 23 Jun 2025
Repayment History
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