CALLALOT INVESTMENT CO.LIMITED

Key Data

Status

Active

Company No.

00635814

Incorporation date

26/08/1959

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1959)

05/07/2025

Confirmation statement made on 2025-06-28 with no updates

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23/06/2025

Satisfaction of charge 2 in full

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23/06/2025

Satisfaction of charge 1 in full

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23/06/2025

Satisfaction of charge 3 in full

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23/06/2025

Satisfaction of charge 4 in full

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23/06/2025

Satisfaction of charge 5 in full

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23/06/2025

Satisfaction of charge 6 in full

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23/06/2025

Satisfaction of charge 7 in full

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23/06/2025

Satisfaction of charge 8 in full

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23/06/2025

Satisfaction of charge 9 in full

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23/06/2025

Satisfaction of charge 10 in full

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23/06/2025

Satisfaction of charge 12 in full

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23/06/2025

Satisfaction of charge 11 in full

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23/06/2025

Satisfaction of charge 13 in full

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23/06/2025

Satisfaction of charge 16 in full

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23/06/2025

Satisfaction of charge 15 in full

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23/06/2025

Satisfaction of charge 14 in full

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23/06/2025

Satisfaction of charge 17 in full

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20/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

21/11/2024

Termination of appointment of Jack Frankel as a director on 2024-11-20

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-16 with no updates

View PDF (3 pages)

15/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

27/07/2023

Confirmation statement made on 2023-07-16 with no updates

View PDF (3 pages)

11/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

18/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

19/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

24/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

16/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

18/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

26/07/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (3 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

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04/05/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

26/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

28/06/2017

Notification of Leslie Frankel as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

07/11/2016

Director's details changed for Joel Frankel on 2014-10-21

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

06/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (10 pages)

21/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (6 pages)

13/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (10 pages)

23/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (6 pages)

25/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (10 pages)

17/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (6 pages)

26/03/2013

Total exemption full accounts made up to 2012-06-30

View PDF (10 pages)

16/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

13/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (9 pages)

19/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

27/01/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

16/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

30/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

16/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

05/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

16/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

24/06/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

17/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

01/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

20/07/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

23/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (12 pages)

23/07/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

19/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

22/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

07/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

23/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

23/04/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

06/12/2002

Location of register of members

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06/12/2002

Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL

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25/09/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

22/07/2002

Return made up to 16/07/02; change of members

View PDF (7 pages)

20/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

05/04/2001

New director appointed

View PDF (3 pages)

05/04/2001

New director appointed

View PDF (3 pages)

14/03/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

24/07/2000

Registered office changed on 24/07/00 from: 13-17 new burlington place regent street london W1X 2JP

View PDF (1 pages)

20/07/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

23/06/2000

Full accounts made up to 1999-06-30

View PDF (24 pages)

03/04/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

22/07/1999

Return made up to 16/07/99; full list of members

View PDF (8 pages)

21/07/1998

Return made up to 16/07/98; full list of members

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30/12/1997

Accounts for a small company made up to 1997-06-30

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24/07/1997

Return made up to 16/07/97; full list of members

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18/04/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

16/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1996

Return made up to 16/07/96; no change of members

View PDF (8 pages)

25/01/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

01/11/1995

Director resigned

View PDF (2 pages)

30/10/1995

New director appointed

View PDF (4 pages)

20/07/1995

Return made up to 16/07/95; full list of members

View PDF (14 pages)

24/05/1995

Full accounts made up to 1994-06-30

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

19/07/1994

Return made up to 16/07/94; full list of members

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26/01/1994

Accounts for a small company made up to 1993-06-30

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20/07/1993

Return made up to 16/07/93; full list of members

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12/03/1993

Accounts for a small company made up to 1992-06-30

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28/07/1992

Return made up to 16/07/92; full list of members

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24/01/1992

Accounts for a small company made up to 1991-06-30

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23/07/1991

Return made up to 16/07/91; full list of members

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25/06/1991

Accounts for a small company made up to 1990-06-30

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19/07/1990

Return made up to 16/07/90; full list of members

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18/07/1990

Accounts for a small company made up to 1989-06-30

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26/01/1990

Return made up to 14/12/89; full list of members

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19/09/1989

Accounts for a small company made up to 1988-06-30

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04/04/1989

Accounts for a small company made up to 1987-06-30

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09/03/1989

Return made up to 17/11/88; full list of members

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25/10/1988

Particulars of mortgage/charge

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27/07/1988

Particulars of mortgage/charge

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27/07/1988

Particulars of mortgage/charge

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28/04/1988

Accounts for a small company made up to 1986-06-30

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11/11/1987

Return made up to 02/09/87; full list of members

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12/02/1987

Return made up to 23/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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31/10/1986

Accounts for a small company made up to 1985-06-30

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26/08/1959

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Frankel, Jack	Director	27/03/2001 - 20/11/2024	243
Frankel, Leslie	Director	29/09/1995 - Present	37
Frankel, Joel	Director	27/03/2001 - Present	42
Frankel, Zisi	Secretary	17/03/2000 - Present	15

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About CALLALOT INVESTMENT CO.LIMITED

CALLALOT INVESTMENT CO.LIMITED is an(a) Active company incorporated on 26/08/1959 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLALOT INVESTMENT CO.LIMITED?

CALLALOT INVESTMENT CO.LIMITED is currently Active. It was registered on 26/08/1959 .

Where is CALLALOT INVESTMENT CO.LIMITED located?

CALLALOT INVESTMENT CO.LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does CALLALOT INVESTMENT CO.LIMITED do?

CALLALOT INVESTMENT CO.LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALLALOT INVESTMENT CO.LIMITED?

The latest filing was on 05/07/2025: Confirmation statement made on 2025-06-28 with no updates.