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Callmewine UK Limited
Callmewine UK Limited is an active company incorporated on 5 July 2022 with the registered office located in London, Greater London. Callmewine UK Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14216917
Private limited company
Age
3 years
Incorporated
5 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 July 2025
(6 months ago)
Next confirmation dated
4 July 2026
Due by
18 July 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Callmewine UK Limited
Contact
Update Details
Address
5th Floor North Side
7-10 Chandos Street
London
England
W1G 9DQ
England
Address changed on
23 Apr 2024
(1 year 9 months ago)
Previous address was
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Callmewine.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Enrico Corazza
Director • Business Consultant • Italian • Lives in UK • Born in Mar 1978
Roberto Pesenti
Director • Manager • Italian • Lives in Italy • Born in May 1994
Mario Lanzarone
Director • Manager • Italian • Lives in Italy • Born in May 1977
Laggan Secretaries Limited
Secretary
Italmobiliare Spa
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Burrowton Farm Solar Park Limited
Enrico Corazza and Laggan Secretaries Limited are mutual people.
Active
Saundercroft Farm Solar Park Limited
Enrico Corazza and Laggan Secretaries Limited are mutual people.
Active
Blenches Mill Farm Solar Park Limited
Enrico Corazza and Laggan Secretaries Limited are mutual people.
Active
Hook Valley Farm Solar Park Limited
Enrico Corazza and Laggan Secretaries Limited are mutual people.
Active
Bowden Lane Solar Park Limited
Enrico Corazza and Laggan Secretaries Limited are mutual people.
Active
Esf Llwyndu Limited
Enrico Corazza and Laggan Secretaries Limited are mutual people.
Active
Whitley Solar Park (Ashcott Farm) Limited
Enrico Corazza and Laggan Secretaries Limited are mutual people.
Active
Wheb European Solar (UK) 2 Limited
Enrico Corazza and Laggan Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£16.55K
Decreased by £4.31K (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£158.68K
Decreased by £20.77K (-12%)
Total Liabilities
-£422.83K
Increased by £101.61K (+32%)
Net Assets
-£264.15K
Decreased by £122.37K (+86%)
Debt Ratio (%)
266%
Increased by 87.46% (+49%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 11 Sep 2025
Confirmation Submitted
6 Months Ago on 16 Jul 2025
Small Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Aug 2024
Mr Mario Lanzarone Details Changed
1 Year 6 Months Ago on 4 Jul 2024
Mr Roberto Pesenti Details Changed
1 Year 6 Months Ago on 4 Jul 2024
Mr Mario Lanzarone Details Changed
1 Year 6 Months Ago on 4 Jul 2024
Inspection Address Changed
1 Year 9 Months Ago on 23 Apr 2024
Laggan Secretaries Limited Appointed
1 Year 10 Months Ago on 5 Mar 2024
Mr Enrico Corazza Appointed
1 Year 10 Months Ago on 5 Mar 2024
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Get Credit Report
Discover Callmewine UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 7 Aug 2024
Director's details changed for Mr Mario Lanzarone on 4 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Roberto Pesenti on 4 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Mario Lanzarone on 4 July 2024
Submitted on 17 Jul 2024
Register inspection address has been changed to 5th Floor North Side 7-10 Chandos Street London England W1G 9DQ
Submitted on 23 Apr 2024
Appointment of Laggan Secretaries Limited as a secretary on 5 March 2024
Submitted on 22 Apr 2024
Appointment of Mr Enrico Corazza as a director on 5 March 2024
Submitted on 22 Apr 2024
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Repayment History
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See All Charges & CCJs