Callm Limited, London
Callm Limited is a private limited company. Situated at 37-38 Long Acre, London WC2E 9JT, the aforementioned 8 years old business was incorporated on 2015-09-24 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in this business: Lorenzo C. (appointed on 08 February 2023), Maurice G. (appointed on 06 January 2022), Ahmet G. (appointed on 12 February 2019).
| About | |
|---|---|
| Name: Callm Limited | |
| Number: 09793136 | |
| Incorporation date: 2015-09-24 | |
| End of financial year: 31 December |
| Address: |
37-38 Long Acre London WC2E 9JT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Margherita C.
4 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorenzo C.
4 May 2023
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Lucia P.
9 May 2017 - 4 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Adriano C.
6 April 2016 - 4 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorenzo C.
6 April 2016 - 9 May 2017
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2016-09-30 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 7,651 | 942,967 | 425,276 | 313,524 | 1,998,024 | 1,919,487 | 1,720,566 |
| Number Shares Allotted | 10,555 | - | - | - | - | - | - |
| Shareholder Funds | 98,515 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 828,248 | 1,830,272 | 1,976,985 | 2,459,646 | 3,085,818 | 3,138,992 | 3,556,665 |
The deadline for Callm Limited confirmation statement filing is 2024-05-31. The latest confirmation statement was submitted on 2023-05-17. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Margherita C. that has 1/2 or less of shares, 1/2 or less of voting rights. Lorenzo C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Lucia P. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023 | accounts |
Free Download
(9 pages)
|
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