CALLABA LTD

Key Data

Status

Active

Company No.

06422191

Incorporation date

08/11/2007

Size

Micro Entity

Classification

Wholesale of watches and jewellery (46.48 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2007)

30/04/2026

Micro company accounts made up to 2025-11-30

View PDF (3 pages)

02/11/2025

Confirmation statement made on 2025-11-02 with no updates

View PDF (3 pages)

03/12/2024

Micro company accounts made up to 2024-11-30

View PDF (10 pages)

25/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2023-11-30

View PDF (9 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-11-30

View PDF (10 pages)

05/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-11-30

View PDF (10 pages)

15/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

23/07/2021

Micro company accounts made up to 2020-11-30

View PDF (10 pages)

20/04/2021

Director's details changed for Mr Marco Meninno on 2021-04-19

View PDF (2 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

05/08/2020

Micro company accounts made up to 2019-11-30

View PDF (9 pages)

04/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

24/08/2019

Micro company accounts made up to 2018-11-30

View PDF (8 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

28/08/2018

Micro company accounts made up to 2017-11-30

View PDF (8 pages)

13/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

30/08/2017

Micro company accounts made up to 2016-11-30

View PDF (7 pages)

14/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (5 pages)

16/08/2016

Micro company accounts made up to 2015-11-30

View PDF (7 pages)

17/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (3 pages)

28/09/2015

Micro company accounts made up to 2014-11-30

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (3 pages)

16/04/2014

Registered office address changed from 104a Sydney Road London N8 0EX on 2014-04-16

View PDF (1 pages)

30/01/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

19/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (3 pages)

29/05/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

11/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (3 pages)

23/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

30/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (3 pages)

21/04/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

03/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (3 pages)

24/10/2010

Registered office address changed from C/O Marco Meninno 46 Raleigh Road London N8 0HY United Kingdom on 2010-10-24

View PDF (1 pages)

08/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

29/01/2010

Registered office address changed from 46 Raleigh Road London N8 0HY United Kingdom on 2010-01-29

View PDF (1 pages)

29/01/2010

Director's details changed for Mr Marco Meninno on 2010-01-28

View PDF (2 pages)

29/01/2010

Registered office address changed from 35 Hampden Road London N8 Ohx on 2010-01-29

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for Mr Marco Meninno on 2009-11-26

View PDF (2 pages)

04/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

13/05/2009

Director's change of particulars / marco meninno / 13/05/2009

View PDF (2 pages)

20/04/2009

Registered office changed on 20/04/2009 from 12A golders way london NW11 8JY

View PDF (1 pages)

22/12/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

24/06/2008

Appointment terminated secretary paul engles

View PDF (1 pages)

27/02/2008

Director's change of particulars / marco meninno / 26/02/2008

View PDF (1 pages)

25/02/2008

Director's change of particulars / marco meninno / 21/02/2008

View PDF (1 pages)

19/02/2008

Secretary resigned

View PDF (2 pages)

19/02/2008

New secretary appointed

View PDF (1 pages)

08/01/2008

Registered office changed on 08/01/08 from: 20 chertsey road london E11 4DG

View PDF (1 pages)

22/11/2007

New secretary appointed

View PDF (2 pages)

22/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALLABA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

02/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
22.69K
-
0.00
-
-

2023
0
19.84K
-
7.43K
-
-

2023
0
19.84K
-
7.43K
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

19.84K £- *

Total Assets(GBP)

Turnover(GBP)

7.43K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DUPORT DIRECTOR LIMITED	Nominee Director	08/11/2007 - 08/11/2007	9186
DUPORT SECRETARY LIMITED	Nominee Secretary	08/11/2007 - 08/11/2007	9442
Meninno, Fausto	Secretary	20/11/2007 - 13/02/2008	-
Meninno, Marco	Director	20/11/2007 - Present	-
Engles, Paul	Secretary	13/02/2008 - 19/06/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

4,874

Company	Classification	Incorporation	Status	Turnover
ALIFTED COMMUNITY INITIATIVE 78 Leamington Road, Southend-On-Sea SS1 2SW, 10400165	Growing of vegetables and melons roots and tubers	28/09/2016	Active	-
LOWER BARN FARM LIMITED Lower Barn Farm, Jupes Hill, Dedham, Essex CO7 6FB, 07334159	Mixed farming	03/08/2010	Active	-
AFFINITY WOODLAND WORKERS CO-OPERATIVE LTD Steward Community, Woodland, Moretonhampstead, Newton Abbot, Devon TQ13 8SD, 03910698	Mixed farming	20/01/2000	Active	-
AGL DEVELOPMENT LTD Mountwood, 6 The Drive, Rickmansworth WD3 4EB, 11451814	Growing of cereals (except rice) leguminous crops and oil seeds	06/07/2018	Active	-
BASICBEGIN LIMITED Harfield Farm, Easton, Winchester, Hampshire SO21 1HG, 03156218	Growing of cereals (except rice) leguminous crops and oil seeds	07/02/1996	Active	-

ALIFTED COMMUNITY INITIATIVE78 Leamington Road, Southend-On-Sea SS1 2SW

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

10400165

Reg. date:

28/09/2016

Turnover:

No. of employees:

LOWER BARN FARM LIMITEDLower Barn Farm, Jupes Hill, Dedham, Essex CO7 6FB

Active

Category:

Mixed farming

Comp. code:

07334159

Reg. date:

03/08/2010

Turnover:

No. of employees:

AFFINITY WOODLAND WORKERS CO-OPERATIVE LTDSteward Community, Woodland, Moretonhampstead, Newton Abbot, Devon TQ13 8SD

Active

Category:

Mixed farming

Comp. code:

03910698

Reg. date:

20/01/2000

Turnover:

No. of employees:

AGL DEVELOPMENT LTDMountwood, 6 The Drive, Rickmansworth WD3 4EB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

11451814

Reg. date:

06/07/2018

Turnover:

No. of employees:

BASICBEGIN LIMITEDHarfield Farm, Easton, Winchester, Hampshire SO21 1HG

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03156218

Reg. date:

07/02/1996

Turnover:

No. of employees:

Description

About CALLABA LTD

CALLABA LTD is an(a) Active company incorporated on 08/11/2007 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLABA LTD?

CALLABA LTD is currently Active. It was registered on 08/11/2007 .

Where is CALLABA LTD located?

CALLABA LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does CALLABA LTD do?

CALLABA LTD operates in the Wholesale of watches and jewellery (46.48 - SIC 2007) sector.

What is the latest filing for CALLABA LTD?

The latest filing was on 30/04/2026: Micro company accounts made up to 2025-11-30.