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CALLON CAPITAL MANAGEMENT LIMITED

CALLON CAPITAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALLON CAPITAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09877852
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALLON CAPITAL MANAGEMENT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CALLON CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLON CAPITAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for CALLON CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Rizwan Hussain as a director on Sep 10, 2020

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Rizwan Hussain as a director on Aug 26, 2020

    		2 pagesAP01

    Registered office address changed from 63 Cadogan Place London SW1X 9RS England to 71-75 Shelton Street London WC2H 9JQ on May 26, 2020

    		1 pagesAD01

    Termination of appointment of Alfred Oyekoya as a director on Oct 31, 2019

    		1 pagesTM01

    Appointment of Mr Rajnish Kalia as a director on Oct 17, 2019

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 71-77 Shelton Street London WC2H 9JQ England to 63 Cadogan Place London SW1X 9RS on Aug 23, 2019

    		1 pagesAD01

    Registered office address changed from Fourth Floor Margaret Street London W1W 8RS United Kingdom to 71-77 Shelton Street London WC2H 9JQ on Jul 04, 2019

    		1 pagesAD01

    Cessation of Rizwan Hussain as a person with significant control on Jun 14, 2019

    		1 pagesPSC07

    Appointment of Mr Alfred Oyekoya as a director on Jan 30, 2019

    		2 pagesAP01

    Termination of appointment of Rizwan Hussain as a director on Jan 30, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Alan Peter Hollingsworth as a director on Feb 15, 2016

    		1 pagesTM01

    Appointment of Mr Rizwan Hussain as a director on Nov 24, 2015

    		2 pagesAP01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1
    		SH01
    incorporationNov 18, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CALLON CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALIA, Rajnish
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		United KingdomCanadian253294320001
    HOLLINGSWORTH, Alan Peter
    Margaret Street
    W1W 8RS London
    Fourth Floor
    United Kingdom
    		Director
    Margaret Street
    W1W 8RS London
    Fourth Floor
    United Kingdom
    		Isle Of ManBritish82574690004
    HUSSAIN, Rizwan
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish272231500001
    HUSSAIN, Rizwan
    Margaret Street
    W1W 8RS London
    Fourth Floor
    United Kingdom
    		Director
    Margaret Street
    W1W 8RS London
    Fourth Floor
    United Kingdom
    		EnglandBritish203414840001
    OYEKOYA, Alfred
    Cadogan Place
    SW1X 9RS London
    63
    England
    		Director
    Cadogan Place
    SW1X 9RS London
    63
    England
    		EnglandBritish259667170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLON CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rizwan Hussain
    Margaret Street
    W1W 8RS London
    Fourth Floor
    United Kingdom
    		Apr 06, 2016
    Margaret Street
    W1W 8RS London
    Fourth Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0