Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Callaba Ltd
- Incorporated
- 8 November 2007 (19 years)
- Industry
- Wholesale of watches and jewellery (46480)
- Directors
- Marco Meninno
- Owned by
- Marco Meninno
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 1 active
Officer details are public data from the Companies House register.
Meninno, Marco
Director · Appointed 20 November 2007
Italian
Born June 1983 (43)
Officer history (4 former)
19 June 2008
Resigned Engles, Paul as Secretary
13 February 2008
Appointed Engles, Paul as Secretary
13 February 2008
Resigned Meninno, Fausto as Secretary
20 November 2007
Appointed Meninno, Marco as Director
20 November 2007
Appointed Meninno, Fausto as Secretary
8 November 2007
8 November 2007
8 November 2007
8 November 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marco Meninno
Individual · Notified 1 December 2016
Owns 75–100% of shares
Italian
Born June 1983 (43)
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £20,093
- Debt Ratio
- 13%
- Current Ratio
- 7.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | ||
| Current Assets | £23,198 | £19,842 | £19,842 | £31,671 | £22,689 | £33,700 | £43,020 |
| Creditors (< 1 year) | £3,105 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £20,093 | £19,842 | £19,842 | £31,671 | £22,689 | £33,700 | £43,020 |
| Net Assets | £20,093 | £19,844 | £19,844 | £31,673 | £22,691 | £33,702 | £43,022 |
| Shareholder Funds | £20,093 | £19,844 | £19,844 | £31,673 | £22,691 | £33,702 | £43,022 |
| Turnover | £0 | £7,431 | £33,364 | £11,011 | £25,559 | ||
| Staff Costs | £0 | ||||||
| Profit for Period | £0 | £2,011 | £10,243 | £3,304 | £11,566 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 30 April 2026 | Micro company accounts | 30 November 2025 | ||
| 2 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 3 December 2024 | Micro company accounts | 30 November 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 22 November 2024 |
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