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Callerigroup UK Limited

Callerigroup UK Limited is an active company incorporated on 17 June 2015 with the registered office located in London, Greater London. Callerigroup UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09643326
Private limited company
Age
10 years
Incorporated 17 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2025 (1 month ago)
Next confirmation dated 27 November 2026
Due by 11 December 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 June 2025
Due by 23 March 2026 (1 month remaining)
Contact
Address
3 Duck Lane
Flat B
London
W1F 0HU
England
Address changed on 1 Dec 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Anna World Ltd
Regent Premium Secretary Ltd and Riccardo Calleri are mutual people.
Active
Aimclock Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Cadogan Trustees Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Sheva Limited
Regent Premium Secretary Ltd is a mutual person.
Active
VTV Consulting Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Coolmore International Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Negentropy Capital Partners Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Audiencerate Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£460.01K
Decreased by £88.41K (-16%)
Turnover
£43.5K
Increased by £43.5K (%)
Employees
1
Same as previous period
Total Assets
£642.87K
Decreased by £82.72K (-11%)
Total Liabilities
-£70.85K
Decreased by £11.35K (-14%)
Net Assets
£572.01K
Decreased by £71.37K (-11%)
Debt Ratio (%)
11%
Decreased by 0.31% (-3%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 1 Dec 2025
Inspection Address Changed
1 Month Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Amended Full Accounts Submitted
9 Months Ago on 28 Apr 2025
Micro Accounts Submitted
9 Months Ago on 5 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Jun 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Nov 2023
Regent Premium Secretary Ltd Details Changed
2 Years 7 Months Ago on 7 Jun 2023
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Documents
Register(s) moved to registered inspection location 60 Grosvenor Street London W1K 3HZ
Submitted on 1 Dec 2025
Register inspection address has been changed from 15 Hanover Square London W1S 1HS England to 60 Grosvenor Street London W1K 3HZ
Submitted on 1 Dec 2025
Confirmation statement made on 27 November 2025 with no updates
Submitted on 1 Dec 2025
Amended total exemption full accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 5 Apr 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Jun 2024
Previous accounting period shortened from 24 June 2023 to 23 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 27 November 2023 with updates
Submitted on 27 Nov 2023
Secretary's details changed for Regent Premium Secretary Ltd on 7 June 2023
Submitted on 21 Nov 2023
Repayment History
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