CALLY FABRICATION LIMITED
286B CHASE ROAD, LONDON N14 6HF- Active
- Private Limited Company
- Company No. 12397397
- Last Updated: 01 Mar 2024
Company Profile
CALLY FABRICATION LIMITED was incorporated on Friday, January 10, 2020 as a Private Limited Company with registered address in LONDON. CALLY FABRICATION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 15 days.
| Name | CALLY FABRICATION LIMITED |
|---|---|
| Company number | 12397397 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
286B CHASE ROAD LONDON N14 6HF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Philippou Nationality: British |
Dates: Saturday, August 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Manolis Philippou Nationality: British |
Dates: Thursday, August 26, 2021 - Saturday, August 27, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Philippou Nationality: British |
Dates: Friday, January 10, 2020 - Thursday, August 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALLY FABRICATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLY FABRICATION LIMITED | 10 Jan 2020 |