CALLERIGROUP UK LIMITED

Key Data

Status

Active

Company No.

09643326

Incorporation date

17/06/2015

Size

Total Exemption Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2015)

09/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

01/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

01/12/2025

Register inspection address has been changed from 15 Hanover Square London W1S 1HS England to 60 Grosvenor Street London W1K 3HZ

View PDF (1 pages)

01/12/2025

Register(s) moved to registered inspection location 60 Grosvenor Street London W1K 3HZ

View PDF (1 pages)

28/04/2025

Amended total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

05/04/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

21/06/2024

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

View PDF (10 pages)

22/03/2024

Previous accounting period shortened from 2023-06-24 to 2023-06-23

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with updates

View PDF (3 pages)

21/11/2023

Secretary's details changed for Regent Premium Secretary Ltd on 2023-06-07

View PDF (1 pages)

26/07/2023

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

View PDF (8 pages)

30/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

23/06/2023

Previous accounting period shortened from 2022-06-25 to 2022-06-24

View PDF (1 pages)

24/03/2023

Previous accounting period shortened from 2022-06-26 to 2022-06-25

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-06-17 with updates

View PDF (4 pages)

01/07/2022

Cessation of Gian Marco Calleri as a person with significant control on 2022-01-10

View PDF (1 pages)

01/07/2022

Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 15 Hanover Square London W1S 1HS

View PDF (1 pages)

25/03/2022

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

View PDF (8 pages)

10/02/2022

Statement of capital on 2022-02-10

View PDF (5 pages)

28/01/2022

Cancellation of shares. Statement of capital on 2022-01-10

View PDF (6 pages)

27/01/2022

Statement by Directors

View PDF (1 pages)

27/01/2022

Solvency Statement dated 10/01/22

View PDF (1 pages)

27/01/2022

Resolutions

View PDF (1 pages)

31/08/2021

Secretary's details changed for Regent Premium Secretary Ltd on 2021-08-31

View PDF (1 pages)

25/08/2021

Secretary's details changed for Regent Premium Secretary Ltd on 2021-07-13

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

25/05/2021

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

View PDF (8 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

08/06/2020

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

View PDF (9 pages)

20/03/2020

Previous accounting period shortened from 2019-06-27 to 2019-06-26

View PDF (1 pages)

12/12/2019

Resolutions

View PDF (26 pages)

12/12/2019

Statement of company's objects

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

24/06/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

22/03/2019

Previous accounting period shortened from 2018-06-28 to 2018-06-27

View PDF (1 pages)

21/03/2019

Appointment of Regent Premium Secretary Ltd as a secretary on 2019-03-14

View PDF (2 pages)

21/03/2019

Termination of appointment of Finchley Secretaries Limited as a secretary on 2019-03-14

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (9 pages)

26/03/2018

Previous accounting period shortened from 2017-06-29 to 2017-06-28

View PDF (1 pages)

11/09/2017

Notification of Gian Marco Calleri as a person with significant control on 2016-04-06

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-17 with no updates

View PDF (3 pages)

29/06/2017

Notification of Riccardo Calleri as a person with significant control on 2016-04-06

View PDF (2 pages)

13/04/2017

Total exemption small company accounts made up to 2016-06-29

View PDF (3 pages)

09/03/2017

Previous accounting period shortened from 2016-06-30 to 2016-06-29

View PDF (1 pages)

23/09/2016

Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA

View PDF (1 pages)

15/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

05/01/2016

Registered office address changed from 2 Woodberry Grove Winnington House London N12 0DR United Kingdom to 3 Duck Lane Flat B London W1F 0HU on 2016-01-05

View PDF (1 pages)

11/12/2015

Director's details changed for Mr Riccardo Calleri on 2015-12-11

View PDF (2 pages)

17/06/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-47.68 % *

* during past year

Cash in Bank

£658,203.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

23/06/2026

Next due on

23/03/2027

See more events →

Financial Ratios

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

2021
1
1.40M
-
0.00
1.26M
-

2022
1
847.95K
-
0.00
658.20K
-

2022
1
847.95K
-
0.00
658.20K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

847.95K £-39.45 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

658.20K £-47.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
REGENT PREMIUM SECRETARY LTD	Corporate Secretary	14/03/2019 - Present	40
Calleri, Riccardo	Director	17/06/2015 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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02153348

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No. of employees:

Description

About CALLERIGROUP UK LIMITED

CALLERIGROUP UK LIMITED is an(a) Active company incorporated on 17/06/2015 with the registered office located at 3 Duck Lane, Flat B, London W1F 0HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLERIGROUP UK LIMITED?

CALLERIGROUP UK LIMITED is currently Active. It was registered on 17/06/2015 .

Where is CALLERIGROUP UK LIMITED located?

CALLERIGROUP UK LIMITED is registered at 3 Duck Lane, Flat B, London W1F 0HU.

What does CALLERIGROUP UK LIMITED do?

CALLERIGROUP UK LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

How many employees does CALLERIGROUP UK LIMITED have?

CALLERIGROUP UK LIMITED had 1 employees in 2022.

What is the latest filing for CALLERIGROUP UK LIMITED?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-06-30.