Cally B Limited. Head office in London. Check Director.

Cally B Limited, London

Cally B Limited is a private limited company. Situated at Unit 5. The Talina Centre, Bagleys Lane, London SW6 2BW, the above-mentioned 24 years old company was incorporated on 2000-04-17 and is officially classified as "event catering activities" (Standard Industrial Classification: 56210).
2 directors can be found in this firm: Charles B. (appointed on 12 July 2019), Carolyn B. (appointed on 17 April 2000).

About
Name: Cally B Limited
Number: 03974997
Incorporation date: 2000-04-17
End of financial year: 30 March


Address:	Unit 5. The Talina Centre Bagleys Lane London SW6 2BW
SIC code:	56210 - Event catering activities

Company staff

People with significant control

Carolyn B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Elizabeth H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Carolyn B.

17 April 2017 - 17 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-30	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-30	2022-03-31	2023-03-31
Current Assets	108,755	125,824	76,478	52,034	48,756	46,035	21,568	72,035	39,465	41,987	16,730	7,159
Fixed Assets	-	-	-	-	-	-	-	4,207	1,490	1,118	-	-
Total Assets Less Current Liabilities	39,602	76,460	21,085	12,905	8,527	11,414	131	23,185	21,347	20,768	12,964	7,159
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	27,835	71,351	21,085	12,905	8,527	-	-	-	-	-	-	-
Tangible Fixed Assets	23,197	21,136	15,476	11,608	8,706	-	-	-	-	-	-	-

The deadline for Cally B Limited confirmation statement filing is 2024-05-01. The previous confirmation statement was submitted on 2023-04-17. The deadline for the next statutory accounts filing is 30 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are indexed in the Companies House, namely: Carolyn B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Elizabeth H. that has 1/2 or less of shares, 1/2 or less of voting rights. Carolyn B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 27th, October 2023 \| accounts	Free Download (8 pages)

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AA	Micro company accounts made up to 31st March 2023 filed on: 27th, October 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 30th March 2021 filed on: 28th, March 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 22nd, March 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2016 filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th March 2015 filed on: 9th, March 2016 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th March 2015 filed on: 14th, December 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th April 2015 filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th April 2015: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 28th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2014 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th April 2014: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 31st, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2013 filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 1st, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2012 filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2011 filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th April 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 22nd, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th July 2009 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 9th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 16th May 2008 with complete member list filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 19th May 2006 with complete member list filed on: 19th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 19th May 2006 with complete member list filed on: 19th, May 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th May 2005 with complete member list filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th May 2005 with complete member list filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 17th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th April 2004 with complete member list filed on: 15th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th April 2004 with complete member list filed on: 15th, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 30th, December 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 30th, December 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th May 2003 with complete member list filed on: 9th, May 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th May 2003 with complete member list filed on: 9th, May 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 27th, November 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 27th, November 2002 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 25th April 2002 with complete member list filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th April 2002 with complete member list filed on: 25th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 17th, July 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 17th, July 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th June 2001 with complete member list filed on: 18th, June 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 18th June 2001 annual return
363s	Annual return drawn up to 18th June 2001 with complete member list filed on: 18th, June 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 20th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 20th, June 2000 \| accounts	Free Download (1 page)

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