Ltd Facts The UK company register, as filed

Register entry · No. 01705083

CALLASSET LIMITED

Active Private Limited Company Incorporated 9 Mar 1983

Checks

No warning signs 8 clear · 6 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
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · 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 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Mar 1983 (43 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 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 HEATHFIELD ROAD, WANDSWORTH, LONDON, SW18 2PH

    As filed with Companies House.

  2. Nature of business

    • 55900 Other accommodation

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALLASSET LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £3 —
31 Mar 2024 not published not published — £-2,575 0
31 Mar 2023 * not published not published — £-2,575 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Matt Venning · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philip Conrad Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1965 British · England
Mr Jordan Stockle Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as trust; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust; Voting rights 25 to 50 percent as firm 17 Mar 2021 — September 1992 British · United Kingdom
Mr Matthew Stephen Venning Significant influence or control 4 Mar 2022 — July 1970 British · United Kingdom

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 CALLASSET LIMITED still trading?

The register shows CALLASSET LIMITED as active.

What does CALLASSET LIMITED do?

It files the industry code 55900 (Other accommodation).

When was CALLASSET LIMITED set up?

It was incorporated on 9 March 1983.

When are CALLASSET LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CALLASSET LIMITED's next confirmation statement due?

By 14 March 2027.

Similar companies

Same industry code (55900), active, set up around the same time. More in this industry →

  1. 01798261 CLOWANCE OWNERS CLUB LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 8 Mar 1984 55900 · Other accommodation
  2. 01797287 AMBLE COURTHOUSE MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 5 Mar 1984 55900 · Other accommodation
  3. SC086797 CAMOYN LIMITED Active Private Limited Company Inc. 21 Feb 1984 55900 · Other accommodation
  4. 01792645 E.C. LEISURE LIMITED Active Private Limited Company Inc. 17 Feb 1984 55900 · Other Accommodation
  5. 01792200 14 & 16 SEYMOUR MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 16 Feb 1984 55900 · Other accommodation

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 2026-10-01 and its live updates. View on Companies House