CALLM LIMITED

Key Data

Status

Dissolved

Company No.

09793136

Incorporation date

24/09/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2015)

08/07/2025

Final Gazette dissolved via voluntary strike-off

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29/05/2025

Confirmation statement made on 2025-05-17 with no updates

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20/05/2025

Voluntary strike-off action has been suspended

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15/04/2025

First Gazette notice for voluntary strike-off

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03/04/2025

Application to strike the company off the register

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03/03/2025

Total exemption full accounts made up to 2024-12-31

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20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

20/05/2024

Confirmation statement made on 2024-05-17 with no updates

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27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/05/2023

Termination of appointment of Mandy Frances Dyer as a director on 2023-05-17

View PDF (1 pages)

19/05/2023

Termination of appointment of Lucia Pasquinelli as a director on 2023-05-18

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

11/05/2023

Cessation of Adriano Cerretelli as a person with significant control on 2023-05-04

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11/05/2023

Notification of Lorenzo Cerretelli as a person with significant control on 2023-05-04

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11/05/2023

Notification of Margherita Cerretelli as a person with significant control on 2023-05-04

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11/05/2023

Cessation of Lucia Pasquinelli as a person with significant control on 2023-05-04

View PDF (1 pages)

03/04/2023

Appointment of Lucia Pasquinelli as a director on 2023-03-21

View PDF (2 pages)

03/04/2023

Appointment of Ms Mandy Frances Dyer as a director on 2023-03-21

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20/02/2023

Appointment of Mr Lorenzo Cerretelli as a director on 2023-02-08

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20/02/2023

Termination of appointment of Lucia Pasquinelli as a director on 2023-02-08

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

12/09/2022

Confirmation statement made on 2022-09-09 with no updates

View PDF (3 pages)

25/01/2022

Appointment of Mr Maurice Thomas Greig as a director on 2022-01-06

View PDF (2 pages)

21/01/2022

Termination of appointment of David Richard Minnett as a director on 2022-01-06

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

17/09/2021

Confirmation statement made on 2021-09-09 with no updates

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10/09/2021

Director's details changed for Mr Ahmet Gecel on 2021-07-16

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10/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

19/11/2020

Confirmation statement made on 2020-09-09 with no updates

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19/11/2020

Change of details for Adriano Cerretelli as a person with significant control on 2017-05-09

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18/11/2020

Change of details for Adriano Cerretelli as a person with significant control on 2020-11-18

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18/11/2020

Change of details for Adriano Cerretelli as a person with significant control on 2016-04-06

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27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/09/2019

Confirmation statement made on 2019-09-09 with no updates

View PDF (3 pages)

07/08/2019

Notification of Lucia Pasquinelli as a person with significant control on 2017-05-09

View PDF (2 pages)

07/08/2019

Cessation of Lorenzo Cerretelli as a person with significant control on 2017-05-09

View PDF (1 pages)

31/05/2019

Secretary's details changed for Regent Corporate Secretaries Ltd on 2019-05-31

View PDF (1 pages)

05/03/2019

Secretary's details changed for Regent Corporate Secretaries Ltd on 2018-10-10

View PDF (1 pages)

20/02/2019

Appointment of Mr Ahmet Gecel as a director on 2019-02-12

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19/02/2019

Termination of appointment of James William Duffy as a director on 2019-02-12

View PDF (1 pages)

09/10/2018

Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 37-38 Long Acre London WC2E 9JT on 2018-10-09

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

25/09/2017

Confirmation statement made on 2017-09-09 with updates

View PDF (6 pages)

12/07/2017

Termination of appointment of Alessandro Antonio Giusti as a director on 2017-05-09

View PDF (1 pages)

12/07/2017

Appointment of Lucia Pasquinelli as a director on 2017-05-09

View PDF (2 pages)

07/07/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

23/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-09-14

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16/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (7 pages)

11/02/2016

Appointment of Alessandro Antonio Giusti as a director on 2016-02-11

View PDF (2 pages)

11/02/2016

Termination of appointment of Lorenzo Cerretelli as a director on 2016-02-11

View PDF (1 pages)

23/11/2015

Director's details changed for Lorenzo Cerretelli on 2015-11-01

View PDF (2 pages)

21/10/2015

Registered office address changed from 10-12 Mulberry Green Old Harlow Essex CM17 0ET United Kingdom to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 2015-10-21

View PDF (1 pages)

24/09/2015

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+157.51 % *

* during past year

Cash in Bank

£114,632.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
1
1.15M
-
0.00
44.52K
-

2022
1
1.57M
-
0.00
114.63K
-

2022
1
1.57M
-
0.00
114.63K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.57M £36.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

114.63K £157.51 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lucia Pasquinelli	Director	21/03/2023 - 18/05/2023	-
Dyer, Mandy Frances	Director	21/03/2023 - 17/05/2023	12
Cerretelli, Lorenzo	Director	07/02/2023 - Present	1
Lucia Pasquinelli	Director	08/05/2017 - 07/02/2023	-

Persons with Significant Control

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

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Description

About CALLM LIMITED

CALLM LIMITED is an(a) Dissolved company incorporated on 24/09/2015 with the registered office located at 37-38 Long Acre, London WC2E 9JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLM LIMITED?

CALLM LIMITED is currently Dissolved. It was registered on 24/09/2015 and dissolved on 08/07/2025.

Where is CALLM LIMITED located?

CALLM LIMITED is registered at 37-38 Long Acre, London WC2E 9JT.

What does CALLM LIMITED do?

CALLM LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CALLM LIMITED have?

CALLM LIMITED had 1 employees in 2022.

What is the latest filing for CALLM LIMITED?

The latest filing was on 08/07/2025: Final Gazette dissolved via voluntary strike-off.