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CALLM LIMITED

CALLM LIMITED is an active private limited company, incorporated on 24 September 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Long Acre, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CALLM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09793136
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 137-38 LONG ACRE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2E 9JT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/05/2024
Last Made Up Date17/05/2023

Return

Next Due Date22/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CALLM LIMITED

Directors

(The company's officers)
MR LORENZO CERRETELLI
(~39 year old Italian national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ITALY
Appointed on 08/02/2023
MR AHMET GECEL
(~53 year old British national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 12/02/2019
MR MAURICE THOMAS GREIG
(~76 year old British national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2022
REGENT CORPORATE SECRETARIES LTD
(Other national)
37-38 LONG ACRE, LONDON, WC2E 9JT, UNITED KINGDOM
  • Current Secretary
Appointed on 24/09/2015

Shareholders

(Persons of Significant Control)
Mr Lorenzo Cerretelli
(~39 year old Italian national)
37-38 Long Acre, London, WC2E 9JT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 04/05/2023
Margherita Cerretelli
(~34 year old Italian national)
37-38 Long Acre, London, WC2E 9JT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/05/2023

Connections

(Shared officers)
  • MAURICE THOMAS GREIG
  • REGENT CORPORATE SECRETARIES LTD
  • MR AHMET GECEL
  • REGENT CORPORATE SECRETARIES LTD
ALFATRADE & SERVICES LIMITED
  • REGENT CORPORATE SECRETARIES LTD
ALMI PRODUCTIONS LIMITED
  • REGENT CORPORATE SECRETARIES LTD
  • MR AHMET GECEL
  • MR MAURICE THOMAS GREIG
  • REGENT CORPORATE SECRETARIES LTD
  • MR AHMET GECEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALLM LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2E 9JT.

Map of CALLM LIMITED at local scale
Map of CALLM LIMITED at local scale
Map of CALLM LIMITED at district scale
Map of CALLM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2E 9JT

Other companies with registered offices in WC2E 9JT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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