Acallam Ltd. Head office in London. Check Director.

Acallam Ltd, London

Acallam Ltd is a private limited company. Registered at 3Rd Floor, 126-134 Baker Street, London W1U 6UE, the aforementioned 15 years old enterprise was incorporated on 2009-01-28 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "quantity surveying activities" (Standard Industrial Classification code: 74902).
1 director can be found in this company: Jonathan H. (appointed on 11 March 2011).

About
Name: Acallam Ltd
Number: 06804412
Incorporation date: 2009-01-28
End of financial year: 31 July


Address:	3rd Floor 126-134 Baker Street London W1U 6UE
SIC code:	70229 - Management consultancy activities other than financial management 68100 - Buying and selling of own real estate 74902 - Quantity surveying activities

Company staff

People with significant control

Danica F.

6 April 2016

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

Jonathan H.

6 April 2016

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

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-07-31
Current Assets	133,050	158,195	6,720	27,391	27,038	18,089	26,473	171,668	26,247	35,566	34,215	128,551
Fixed Assets	2,414	283,448	282,971	300,089	296,584	433,782	560,579	567,672	578,086	578,071	581,891	598,468
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	93,031	151,657	160,784	173,601	188,291	-	-	-	-	-	-	-
Tangible Fixed Assets	2,414	8,448	7,971	5,089	1,584	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	93,031	151,657	160,784	173,601	188,291	205,937	235,221	377,414	481,849	557,179	596,945	691,461

The deadline for Acallam Ltd confirmation statement filing is 2024-02-11. The previous confirmation statement was filed on 2023-01-28. The due date for the next statutory accounts filing is 30 April 2025. Latest accounts filing was submitted for the time period up to 31 July 2023.

2 persons of significant control are reported in the official register, namely: Danica F. that has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	Registered office address changed from C/O Butler & Co Llp 3rd Floor 126-134 Baker Street London W1U 6UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on February 5, 2024 filed on: 5th, February 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from C/O Butler & Co Llp 3rd Floor 126-134 Baker Street London W1U 6UE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on February 5, 2024 filed on: 5th, February 2024 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from January 31, 2023 to July 31, 2023 filed on: 31st, August 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 28, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 28th, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 28, 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 12th, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 28, 2021 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 30th, October 2020 \| accounts	Free Download (9 pages)
CH01	On April 1, 2019 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 28, 2020 filed on: 28th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 15th, October 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 28, 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 28th, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 28, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 28, 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 21st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 15, 2016: 100.00 GBP capital
CH01	On January 28, 2016 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 10, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 28, 2014 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, October 2013 \| accounts	Free Download (8 pages)
SH01	Capital declared on October 25, 2012: 100.00 GBP filed on: 19th, June 2013 \| capital	Free Download (4 pages)
AR01	Annual return made up to January 28, 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 30th, October 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on February 24, 2012. Old Address: 7-10 Chandos Street London W1G 9DQ United Kingdom filed on: 24th, February 2012 \| address	Free Download (1 page)
AR01	Annual return made up to January 28, 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: March 23, 2011 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 23, 2011 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 23, 2011 filed on: 23rd, March 2011 \| officers	Free Download (1 page)
AP01	On March 17, 2011 new director was appointed. filed on: 17th, March 2011 \| officers	Free Download (2 pages)
AP01	On March 16, 2011 new director was appointed. filed on: 16th, March 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 16, 2011. Old Address: 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom filed on: 16th, March 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2011 filed on: 11th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 28, 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 5th, February 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 28, 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2009 \| incorporation	Free Download (14 pages)

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