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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.
Watch Company
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 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Carallon Holdings Limited
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
Companies in W4 5QB
Telephone
02073712032
Email
Available in Endole App
Website
Pharoscontrols.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Christopher Hunt
Director • Secretary • None • British • Lives in England • Born in Jun 1968
Mr Richard John Mead
Director • None • British • Lives in England • Born in Nov 1975
Carallon Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carallon Ltd
Mr Christopher Hunt and are mutual people.
Active
Pharos Architectural Controls Limited
Mr Christopher Hunt and are mutual people.
Active
Pharos Controls Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Brompton Technology Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Sixeye Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Carallon Group Holdings Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Brompton Technology Holdings Limited
Mr Christopher Hunt and Mr Richard John Mead are mutual people.
Active
Questors Limited(The)
Mr Richard John Mead is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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