Ltd Facts The UK company register, as filed

Register entry · No. 00635814

CALLALOT INVESTMENT CO.LIMITED

Active Private Limited Company Incorporated 26 Aug 1959

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (17 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Aug 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    29 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Mar 2027
    Last made up to
    6 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    17

  6. Names

    1. CALLALOT INVESTMENT CO.LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Leslie Frankel Company Director Director 29 Sep 1995 — August 1943 British · England
Joel Frankel Student Director 27 Mar 2001 — November 1979 British · England
Zisi Frankel Secretary 17 Mar 2000 — September 1946 Canadian · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Leslie Frankel Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — August 1943 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CALLALOT INVESTMENT CO.LIMITED still trading?

The register shows CALLALOT INVESTMENT CO.LIMITED as active.

What does CALLALOT INVESTMENT CO.LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was CALLALOT INVESTMENT CO.LIMITED set up?

It was incorporated on 26 August 1959.

When are CALLALOT INVESTMENT CO.LIMITED's accounts due?

Next accounts are due by 29 March 2027. The last accounts were made up to 30 June 2025.

When is CALLALOT INVESTMENT CO.LIMITED's next confirmation statement due?

By 20 March 2027.

Who runs CALLALOT INVESTMENT CO.LIMITED?

CALLALOT INVESTMENT CO.LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 00645245 WEST END PROPERTIES (HAVANT) LIMITED Active Private Limited Company Inc. 22 Dec 1959 68100 · Buying and selling of own real estate
  2. 00644609 LANGSTONE (HAVANT) PROPERTIES LIMITED Active Private Limited Company Inc. 16 Dec 1959 68100 · Buying and selling of own real estate
  3. 00644464 BERON ESTATES LIMITED Active Private Limited Company Inc. 15 Dec 1959 68100 · Buying and selling of own real estate
  4. 00644513 CALABAR PROPERTIES LIMITED Active Private Limited Company Inc. 15 Dec 1959 68100 · Buying and selling of own real estate
  5. 00644389 F.& L.ADAMS(PEDMORE)LIMITED Active Private Limited Company Inc. 14 Dec 1959 68100 · Buying and selling of own real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House