Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Callalot Investment Co.Limited
- Incorporated
- 26 August 1959 (67 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Leslie Frankel
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2001
British
Born November 1979
Secretary · Appointed 17 March 2000
Canadian
Director · Appointed 29 September 1995
British
Born August 1943 (83)
Officer history (4 former)
20 November 2024
7 April 2005
7 April 2005
27 March 2001
27 March 2001
17 March 2000
11 October 1995
29 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1943 (83)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 June 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 5 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 23 June 2025 | Satisfaction of a charge in full | |||
| 23 June 2025 | Satisfaction of a charge in full |
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