Callset Limited

Active02283312 Private limited company
Incorporated
3 August 1988 (38 years)
Industry
Residents property management (98000)
Owned by
Alexander Douglas Hooper
Accounts type
Micro entity
Region
Greater London
Address
4 Thornsbeach Road
London
SE6 1DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hooper, Alexander Douglas
Secretary · Appointed 4 March 2011
Director · Appointed 26 May 2006
British
Born June 1965 (61)
Officer history (17 former)
25 March 2026
Resigned Lee-Lawrence, Brandon as Director
25 March 2026
Resigned Mellon, Tom as Director
1 May 2023
Appointed Lee-Lawrence, Brandon as Director
19 January 2023
Resigned Al-Jawad, Zayd Neil as Director
31 March 2015
Appointed Al-Jawad, Zayd Neil as Director
31 March 2015
Appointed Mellon, Tom as Director
31 May 2014
Resigned Patel, Pratima Yogesh as Director
4 March 2011
Resigned Patel, Pratima Yogesh as Secretary
4 March 2011
Appointed Hooper, Alexander Douglas as Secretary
26 May 2006
Appointed Hooper, Alexander Douglas as Director
1 December 2003
Resigned Minhas, Naveed Shoaib as Director
23 October 2003
Appointed Patel, Pratima Yogesh as Secretary
23 October 2003
Resigned Sanders, Luke Alxander Damon as Secretary
23 October 2003
Appointed Patel, Pratima Yogesh as Director
14 October 2003
Resigned Sanders, Luke Alxander Damon as Director
17 August 2001
Appointed Sanders, Luke Alxander Damon as Director
17 August 2001
Appointed Sanders, Luke Alxander Damon as Secretary
17 August 2001
Resigned Vessey, Christopher as Secretary
17 August 2001
Resigned Vessey, Christopher as Director
3 July 2000
Appointed Vessey, Christopher as Secretary
3 July 2000
Resigned Minhas, Naveed Shoaib as Secretary
25 March 2000
Resigned Carre, Paul Anthony as Secretary
25 March 2000
Resigned Carre, Paul Anthony as Director
25 March 2000
Appointed Minhas, Naveed Shoaib as Secretary
21 July 1998
Appointed Minhas, Naveed Shoaib as Director
21 July 1998
Resigned Whitmill, Stephen Paul as Director
17 June 1995
Appointed Whitmill, Stephen Paul as Director
16 June 1995
Resigned Kempe, Robin Marshall as Secretary
16 June 1995
Resigned Kempe, Doris Betty Vera as Director
30 March 1993
Appointed Carre, Paul Anthony as Secretary
30 March 1993
Appointed Carre, Paul Anthony as Director
14 June 1992
Resigned Thomas, Deborah as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
(£140)
Debt Ratio
101%
Current Ratio
0.8x

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 2026 (£3,345) (£2,286) (£1,750) (£2,197) £2,067 £1,368 (£140)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,734£1,734£1,734£1,734£1,734£1,734£1,734
Current Assets£7,733£8,614£19,119£5,461£5,527£4,991£3,932
Creditors (< 1 year)£9,607£8,980£18,786£9,392£9,011£9,011
Creditors (> 1 year)£9,011
Net Current Assets(£1,874)(£366)£333(£3,931)£5,527(£4,020)(£5,079)
Net Assets(£140)£1,368£2,067(£2,197)(£1,750)(£2,286)(£3,345)
Shareholder Funds(£140)£1,368£2,067(£2,197)(£1,750)(£2,286)(£3,345)

Filings

Filing history not loaded yet. See it on Companies House

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