Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Callasset Limited
- Incorporated
- 9 March 1983 (43 years)
- Industry
- Other accommodation (55900)
- Directors
- Matthew Stephen VenningJordan StocklePhilip Conrad
- Owned by
- Jordan StocklePhilip Conrad
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Heathfield RoadWandsworthLondonSW18 2PH
Officers 3 active
Officer details are public data from the Companies House register.
Venning, Matthew Stephen
Director · Appointed 4 March 2022
British
Born July 1970 (56)
Stockle, Jordan
Director · Appointed 28 October 2021
British
Born September 1992 (34)
Conrad, Philip
Director · Appointed 6 June 2000
British
Born April 1965 (61)
Officer history (6 former)
4 March 2022
Appointed Venning, Matthew Stephen as Director
3 March 2022
Resigned Donald, Robert Martin as Director
28 October 2021
Appointed Stockle, Jordan as Director
17 March 2021
Resigned Frost, Evelyn Margaret as Director
16 March 2021
Resigned Frost, Evelyn Margaret as Secretary
27 March 2014
Appointed Frost, Evelyn Margaret as Director
6 June 2000
Appointed Conrad, Philip as Director
6 June 2000
Resigned Chhabra, Raman Stephen as Director
10 August 1999
Appointed Chhabra, Raman Stephen as Director
10 August 1999
6 December 1993
6 December 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Matthew Stephen Venning
Individual · Notified 4 March 2022
Has significant influence or control
British
Born July 1970 (56)
Jordan Stockle
Individual · Notified 17 March 2021
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born September 1992 (34)
Philip Conrad
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1965 (61)
Former controllers (2)
11 January 2022
Ceased Robert Martin Donald — Owns 25–50% of shares
17 March 2021
Ceased Evelyn Margaret Frost — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £0 | £144 | ||||
| Cash | £3 | £3 | ||||
| Creditors (< 1 year) | £2,578 | £2,578 | £470 | |||
| Net Current Assets | (£2,578) | (£2,578) | (£326) | |||
| Net Assets | £3 | (£2,575) | (£2,575) | £3 | £3 | |
| Shareholder Funds | £3 | (£2,575) | (£2,575) | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 29 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 17 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 19 March 2024 | Confirmation statement with no updates | 29 February 2024 |
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