Company Information for

CARALLON LTD

272 GUNNERSBURY AVENUE, LONDON, W4 5QB,

Company Registration Number

05047798

Private Limited Company

Active

About Carallon Ltd

CARALLON LTD was founded on 2004-02-18 and has its registered office in London. The organisation's status is listed as "Active". Carallon Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CARALLON LTD
Legal Registered Office
272 GUNNERSBURY AVENUE
LONDON
W4 5QB
Other companies in W14

Filing Information

Company Number05047798
Date formed2004-02-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2022
Account next due30/04/2024
Latest filing return18/02/2016
Filing return next due18/03/2017
Type of accountsFULL
Last Datalog update:
2023-10-08 07:42:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Hunt Company Secretary 2004-02-18 ENGLAND
Nicholas Edward Archdale Director DIRECTOR 2004-02-18 ENGLAND
Christopher Hunt Director DIRECTOR 2004-02-18 ENGLAND
Richard John Mead Director DIRECTOR 2004-02-18 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Christopher Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Hunt PHAROS ARCHITECTURAL CONTROLS LIMITEDCompany Secretary 2004-11-15 CURRENT 2004-11-15 Active

Related Directorships for Nicholas Edward Archdale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Edward Archdale SIXEYE LIMITEDDirector 2017-02-28 CURRENT 2016-11-18 Active
Nicholas Edward Archdale BROMPTON TECHNOLOGY LIMITEDDirector 2011-08-30 CURRENT 2011-08-30 Active
Nicholas Edward Archdale PHAROS ARCHITECTURAL CONTROLS LIMITEDDirector 2010-09-03 CURRENT 2004-11-15 Active
Nicholas Edward Archdale CARALLON HOLDINGS LIMITEDDirector 2010-07-26 CURRENT 2010-07-26 Active
Nicholas Edward Archdale PHAROS CONTROLS LIMITEDDirector 2010-07-15 CURRENT 2010-07-15 Active
Nicholas Edward Archdale 16 ADDISON CRESCENT LIMITEDDirector 2006-08-09 CURRENT 2006-08-09 Active

Related Directorships for Christopher Hunt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Hunt SIXEYE LIMITEDDirector 2017-02-28 CURRENT 2016-11-18 Active
Christopher Hunt BROMPTON TECHNOLOGY LIMITEDDirector 2011-08-30 CURRENT 2011-08-30 Active
Christopher Hunt PHAROS ARCHITECTURAL CONTROLS LIMITEDDirector 2010-09-03 CURRENT 2004-11-15 Active
Christopher Hunt CARALLON HOLDINGS LIMITEDDirector 2010-07-26 CURRENT 2010-07-26 Active
Christopher Hunt PHAROS CONTROLS LIMITEDDirector 2010-07-15 CURRENT 2010-07-15 Active

Related Directorships for Richard John Mead

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Mead SIXEYE LIMITEDDirector 2017-02-28 CURRENT 2016-11-18 Active
Richard John Mead BROMPTON TECHNOLOGY LIMITEDDirector 2011-08-30 CURRENT 2011-08-30 Active
Richard John Mead PHAROS ARCHITECTURAL CONTROLS LIMITEDDirector 2010-09-03 CURRENT 2004-11-15 Active
Richard John Mead QUESTORS LIMITED(THE)Director 2009-09-17 CURRENT 1949-06-02 Active