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Carallon Eot Trustee Limited

Carallon Eot Trustee Limited is a dormant company incorporated on 26 May 2020 with the registered office located in London, Greater London. Carallon Eot Trustee Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12621185
Private limited by guarantee without share capital
Age
5 years
Incorporated 26 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
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 5 Jun 2024 (1 year 3 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG England
Telephone
020 74719400
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1968
Director • None • British,american • Lives in United States • Born in Mar 1956
Director • British • Lives in England • Born in Feb 1974
Director • Lead Developer • British • Lives in England • Born in Jul 1995
Director • Software Manager • British • Lives in England • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Carallon Ltd
Mr Leo Khale is a mutual person.
Active
Pharos Controls Limited
Mr Leo Khale is a mutual person.
Active
Brompton Technology Limited
Mr Leo Khale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Inspection Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Mr Tobias Andrew David Gehring Appointed
1 Year 7 Months Ago on 31 Jan 2024
Philip James Smith Resigned
1 Year 7 Months Ago on 31 Jan 2024
Ms Melanie Silcock Appointed
2 Years 1 Month Ago on 19 Jul 2023
Joanna Muggeridge Resigned
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 12 Feb 2025
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Halo Counterslip Bristol BS1 6AJ
Submitted on 5 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 24 May 2024
Termination of appointment of Philip James Smith as a director on 31 January 2024
Submitted on 7 Feb 2024
Appointment of Mr Tobias Andrew David Gehring as a director on 31 January 2024
Submitted on 7 Feb 2024
Appointment of Ms Melanie Silcock as a director on 19 July 2023
Submitted on 25 Jul 2023
Termination of appointment of Joanna Muggeridge as a director on 19 July 2023
Submitted on 24 Jul 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 6 Jun 2023
Repayment History
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