CALLABA LTD - Wholesale of watches and jewellery - A business based in United Kingdom registered with Companies House

Company Overview

About Callaba Ltd

CALLABA LTD was founded on 2007-11-08 and has its registered office in London. The organisation's status is listed as "Active". Callaba Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CALLABA LTD

71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in WC2H

Filing Information

Company Number		06422191
Company ID Number		06422191
Date formed		2007-11-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		02/12/2015
Return next due		30/12/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB103431960

Last Datalog update:	2024-04-06 20:55:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLABA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A TEAM FINANCE LIMITED A1 ACCOUNTANCY & BUSINESS SERVICES UK LIMITED ALPHA ACCOUNTANCY (UK) LTD AMACUS ADDED VALUE LIMITED AOT BUSINESS SERVICES LIMITED AZ PRO LTD BE PRECIS LTD BOOKSLOT LIMITED BROAD BUSINESS CONSULTING LIMITED DAVIES AND CO (ACCOUNTANTS) LIMITED INTERCONTINENTAL FINANCE LTD FINANCIAL INTERIM MANAGEMENT LIMITED FRESHWATER ACCOUNTING LIMITED HAQ ACCOUNTANCY LIMITED HELSIN FINANCE LTD KUDOS BUSINESS SERVICES LIMITED MY SYNERGY LIMITED ODESSEY ASSOCIATES LIMITED PRACTICAL PAYROLL SOLUTIONS LIMITED QUALITY ACCOUNTING LIMITED RAEDAN LIMITED ROLLASON ACCOUNTANCY LIMITED SHASAT (UK) LTD SHENET SOLUTIONS LTD SMITH & HALFORD LIMITED TARIMA LTD URBAN IGLOO (LONDON) LTD. VENTURE CAPITAL EUROPE (INVESTMENTS) LIMITED ACCOUNTANCY ENTERPRISE LIMITED ALMOND SOLUTIONS LIMITED BLUE AZUR LIMITED EPSILON BUSINESS SERVICES LIMITED GURDEV & CO. LTD LA FINANCE LIMITED LAWRENCE TEMPLE & CO LIMITED LBS ACCOUNTS PLUS LTD RAEDAN BOOKS LIMITED TSBB LTD BDJ VAT CONSULTANCY LTD TAX & CIA LTD TAXHELP.UK.COM LTD THE TAX ADVISOR LTD THE TAX DEPARTMENT LTD

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Companies with same name CALLABA LTD

The following companies were found which have the same name as CALLABA LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CALLABADOR ENTERPRISES, LLC	23117 CR 621 - COSHOCTON OH 43812	Active	Company formed on the 2007-03-20
CALLABAR LIMITED	5 ASHTON PLACE ASHTON PLACE CLAYGATE ESHER KT10 0BN	Active	Company formed on the 2018-03-15
Callabarit LLC	2032 ECHO COVE VIRGINIA BEACH VA 23454	Active	Company formed on the 2009-05-15
CALLABASH HOUSE, INC.	60 FRANCISCAN LANE PALM COAST FL 32137	Inactive	Company formed on the 2006-10-26
CALLABASH PRODUCTIONS, LLC	8824 ANTRIM DR DALLAS TX 75218	Forfeited	Company formed on the 2018-02-09
Callabash, L.L.C.	932 LANDS END ROAD FARMINGTON UT 84025	Good Standing	Company formed on the 2012-09-11
CALLABASH, INC.	500 W 16TH ST STE 120 C/O ROBERT BLACK AUSTIN TX 78701	Dissolved	Company formed on the 1985-04-19

Company Officers of CALLABA LTD

Current Directors

Officer	Role	Date Appointed
MARCO MENINNO	Director	2007-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ENGLES	Company Secretary	2008-02-13	2008-06-19
FAUSTO MENINNO	Company Secretary	2007-11-20	2008-02-13
DUPORT SECRETARY LIMITED	Nominated Secretary	2007-11-08	2007-11-08
DUPORT DIRECTOR LIMITED	Nominated Director	2007-11-08	2007-11-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-11-22		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-05	CS01	CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2021-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-15		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-15		CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-04-20	CH01	Director's details changed for Mr Marco Meninno on 2021-04-19
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-08-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-08-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14	CS01	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17	AR01	02/12/15 ANNUAL RETURN FULL LIST
2015-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02	AR01	02/12/14 ANNUAL RETURN FULL LIST
2014-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/14 FROM 104a Sydney Road London N8 0EX
2014-01-30	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-19	AR01	02/12/13 ANNUAL RETURN FULL LIST
2013-05-29	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11	AR01	02/12/12 ANNUAL RETURN FULL LIST
2012-08-23	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30	AR01	02/12/11 ANNUAL RETURN FULL LIST
2011-04-21	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03	AR01	02/12/10 ANNUAL RETURN FULL LIST
2010-10-24	AD01	REGISTERED OFFICE CHANGED ON 24/10/10 FROM C/O Marco Meninno 46 Raleigh Road London N8 0HY United Kingdom
2010-10-08	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 46 RALEIGH ROAD LONDON N8 0HY UNITED KINGDOM
2010-01-29	CH01	Director's details changed for Mr Marco Meninno on 2010-01-28
2010-01-29	AD01	REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 35 HAMPDEN ROAD LONDON N8 OHX
2009-11-26	AR01	08/11/09 ANNUAL RETURN FULL LIST
2009-11-26	CH01	Director's details changed for Mr Marco Meninno on 2009-11-26
2009-09-04	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-05-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARCO MENINNO / 13/05/2009
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 12A GOLDERS WAY LONDON NW11 8JY
2008-12-22	363a	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-06-24	288b	APPOINTMENT TERMINATED SECRETARY PAUL ENGLES
2008-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARCO MENINNO / 26/02/2008
2008-02-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARCO MENINNO / 21/02/2008
2008-02-19	288a	NEW SECRETARY APPOINTED
2008-02-19	288b	SECRETARY RESIGNED
2008-01-08	287	REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 20 CHERTSEY ROAD LONDON E11 4DG
2007-11-22	288a	NEW SECRETARY APPOINTED
2007-11-22	288a	NEW DIRECTOR APPOINTED
2007-11-08	288b	SECRETARY RESIGNED
2007-11-08	288b	DIRECTOR RESIGNED
2007-11-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46480 - Wholesale of watches and jewellery

Licences & Regulatory approval

We could not find any licences issued to CALLABA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CALLABA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CALLABA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.67	8
MortgagesNumMortOutstanding	0.47	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.21	8

This shows the max and average number of mortgages for companies with the same SIC code of 46480 - Wholesale of watches and jewellery

Creditors

Creditors Due After One Year	2012-12-01	£ 0
Creditors Due After One Year	2011-12-01	£ 8,200
Creditors Due Within One Year	2012-12-01	£ 16,065
Creditors Due Within One Year	2011-12-01	£ 3,200
Provisions For Liabilities Charges	2011-12-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLABA LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-01	£ 2
Called Up Share Capital	2011-12-01	£ 2
Cash Bank In Hand	2012-12-01	£ 451
Cash Bank In Hand	2011-12-01	£ 480
Current Assets	2012-12-01	£ 18,689
Current Assets	2011-12-01	£ 12,053
Debtors	2012-12-01	£ 0
Debtors	2011-12-01	£ 180
Fixed Assets	2012-12-01	£ 0
Fixed Assets	2011-12-01	£ 0
Shareholder Funds	2012-12-01	£ 2,624
Shareholder Funds	2011-12-01	£ 653
Stocks Inventory	2012-12-01	£ 18,238
Stocks Inventory	2011-12-01	£ 11,393
Tangible Fixed Assets	2012-12-01	£ 0
Tangible Fixed Assets	2011-12-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CALLABA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CALLABA LTD

Trademarks

We have not found any records of CALLABA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALLABA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as CALLABA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CALLABA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALLABA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALLABA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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