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Carallon Holdings Limited

Carallon Holdings Limited is an active company incorporated on 26 July 2010 with the registered office located in London, Greater London. Carallon Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07325596
Private limited company
Age
15 years
Incorporated 26 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
272 Gunnersbury Avenue
London
W4 5QB
England
Address changed on 15 Aug 2022 (3 years ago)
Previous address was International House 7 High Street Ealing Broadway London W5 5DB England
Telephone
02073712032
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Jun 1968
Director • None • British • Lives in England • Born in Nov 1975
Carallon Group Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
17 Days Ago on 19 Aug 2025
Confirmation Submitted
24 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Nicholas Edward Archdale Resigned
2 Years 2 Months Ago on 15 Jun 2023
Small Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Carallon Group Holdings Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
Carallon Group Holdings Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
Mr Nicholas Edward Archdale Details Changed
3 Years Ago on 15 Aug 2022
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 19 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 12 Aug 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 July 2023
Submitted on 30 Apr 2024
Resolutions
Submitted on 18 Jan 2024
Memorandum and Articles of Association
Submitted on 17 Jan 2024
Memorandum and Articles of Association
Submitted on 23 Dec 2023
Statement of company's objects
Submitted on 13 Dec 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 2 Aug 2023
Change of details for Carallon Group Holdings Limited as a person with significant control on 15 August 2022
Submitted on 18 Jul 2023
Repayment History
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