CALLINGHAM LTD

Key Data

Status

Active

Company No.

05256502

Incorporation date

12/10/2004

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/10/2004)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

06/11/2025

Micro company accounts made up to 2025-10-31

View PDF (8 pages)

13/07/2025

Micro company accounts made up to 2024-10-31

View PDF (8 pages)

11/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

10/07/2024

Micro company accounts made up to 2023-10-31

View PDF (8 pages)

04/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

09/11/2023

Registration of charge 052565020006, created on 2023-11-08

View PDF (4 pages)

13/07/2023

Micro company accounts made up to 2022-10-31

View PDF (8 pages)

03/02/2023

Cessation of Aron Heilpern as a person with significant control on 2023-02-01

View PDF (1 pages)

03/02/2023

Termination of appointment of Aron Heilpern as a director on 2023-02-01

View PDF (1 pages)

03/02/2023

Notification of Joel Stern as a person with significant control on 2023-02-01

View PDF (2 pages)

03/02/2023

Appointment of Mr Joel Stern as a director on 2023-02-01

View PDF (2 pages)

03/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

29/01/2023

Termination of appointment of Azreal Friedlander as a director on 2023-01-30

View PDF (1 pages)

29/01/2023

Appointment of Mr Aron Heilpern as a director on 2023-01-30

View PDF (2 pages)

29/01/2023

Cessation of Azreal Friedlander as a person with significant control on 2023-01-30

View PDF (1 pages)

29/01/2023

Notification of Aron Heilpern as a person with significant control on 2023-01-30

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-30 with updates

View PDF (4 pages)

11/07/2022

Micro company accounts made up to 2021-10-31

View PDF (8 pages)

11/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

05/07/2021

Micro company accounts made up to 2020-10-31

View PDF (8 pages)

10/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

24/07/2020

Micro company accounts made up to 2019-10-31

View PDF (8 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (3 pages)

07/05/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

24/03/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

24/03/2019

Appointment of Mr Azreal Friedlander as a director on 2019-03-24

View PDF (2 pages)

24/03/2019

Notification of Azreal Friedlander as a person with significant control on 2019-03-24

View PDF (2 pages)

24/03/2019

Termination of appointment of Benzion Dov Rudzinski as a director on 2019-03-24

View PDF (1 pages)

24/03/2019

Cessation of Benzion Dov Rudzinski as a person with significant control on 2019-03-24

View PDF (1 pages)

22/03/2019

Registration of charge 052565020005, created on 2019-03-19

View PDF (21 pages)

21/03/2019

Registration of charge 052565020004, created on 2019-03-19

View PDF (28 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

20/02/2019

Notification of Benzion Dov Rudzinski as a person with significant control on 2019-02-20

View PDF (2 pages)

20/02/2019

Appointment of Mr Benzion Dov Rudzinski as a director on 2019-02-20

View PDF (2 pages)

20/02/2019

Termination of appointment of Azreal Friedlander as a director on 2019-02-20

View PDF (1 pages)

20/02/2019

Cessation of Azreal Friedlander as a person with significant control on 2019-02-20

View PDF (1 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (6 pages)

22/10/2017

Confirmation statement made on 2017-10-22 with updates

View PDF (4 pages)

22/10/2017

Notification of Azreal Friedlander as a person with significant control on 2016-04-06

View PDF (2 pages)

22/10/2017

Termination of appointment of Daniel Le Vine as a director on 2017-10-22

View PDF (1 pages)

22/10/2017

Cessation of Daniel Le Vine as a person with significant control on 2017-10-22

View PDF (1 pages)

22/10/2017

Appointment of Mr Azreal Friedlander as a director on 2017-10-22

View PDF (2 pages)

14/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (3 pages)

03/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (4 pages)

14/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

11/07/2016

Micro company accounts made up to 2015-10-31

View PDF (4 pages)

12/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (3 pages)

25/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

13/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (3 pages)

13/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

04/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (3 pages)

21/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

05/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (3 pages)

29/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

29/07/2012

Registered office address changed from 153a Clapton Common London E5 9AE United Kingdom on 2012-07-29

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (3 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

11/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (3 pages)

29/06/2010

Registered office address changed from 150 Stamford Hill London N16 6QX on 2010-06-29

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

06/05/2010

Appointment of Daniel Le Vine as a director

View PDF (1 pages)

06/05/2010

Termination of appointment of Eliezer Rubin as a secretary

View PDF (1 pages)

06/05/2010

Termination of appointment of Azreal Friedlander as a director

View PDF (1 pages)

22/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (4 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

17/11/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

17/11/2008

Director's change of particulars / azreal friedlander / 01/12/2006

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

30/10/2007

Return made up to 12/10/07; no change of members

View PDF (7 pages)

21/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2006

New director appointed

View PDF (2 pages)

10/12/2006

Director resigned

View PDF (1 pages)

30/11/2006

Return made up to 12/10/06; no change of members

View PDF (6 pages)

03/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

17/11/2005

New secretary appointed

View PDF (2 pages)

17/11/2005

New director appointed

View PDF (3 pages)

17/11/2005

Secretary resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Return made up to 12/10/05; full list of members

View PDF (6 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

New director appointed

View PDF (2 pages)

12/07/2005

New secretary appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

12/07/2005

Registered office changed on 12/07/05 from: 25 hartforde rd borehamwood herts WD6 5HU

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Registered office changed on 17/11/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

Last made up date

31/10/2025

Next confirmation date

04/02/2027

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

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

2021
0
7.55K
-
0.00
-
-

2022
0
7.81K
-
0.00
-
-

2022
0
7.81K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

7.81K £3.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Joel Stern	Director	01/02/2023 - Present	95
Friedlander, Azreal	Director	23/03/2019 - 29/01/2023	7
Heilpern, Aron	Director	30/01/2023 - 01/02/2023	89

Persons with Significant Control

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

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Description

About CALLINGHAM LTD

CALLINGHAM LTD is an(a) Active company incorporated on 12/10/2004 with the registered office located at 115 Castlewood Road, London N16 6DJ. 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 CALLINGHAM LTD?

CALLINGHAM LTD is currently Active. It was registered on 12/10/2004 .

Where is CALLINGHAM LTD located?

CALLINGHAM LTD is registered at 115 Castlewood Road, London N16 6DJ.

What does CALLINGHAM LTD do?

CALLINGHAM LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALLINGHAM LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-04 with no updates.