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Companies House/London/Company profile

CARALLON LTD

Active
05047798·incorporated 2004-02-18

CARALLON LTD is an active UK private limited company, incorporated on 18 February 2004 at Companies House (number 05047798; OpenRegistry canonical ID GB-05047798-carallon-ltd). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-18
Registered Address
272 GUNNERSBURY AVENUE, LONDON, W4 5QB, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-06. Next confirmation statement due 2026-09-20.

Persons with significant control

CARALLON LTD has 1 person with significant control on file:

  • Carallon Holdings Limited (United Kingdom reg. 07325596). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Nicholas Edward Archdale born 1965 resident in England, British national. Notified 2017-02-01. Ceased 2017-02-01.
    • Has significant influence or control
  • Mr Christopher Hunt born 1968 resident in England, British national. Notified 2017-02-01. Ceased 2017-02-01.
    • Has significant influence or control
  • Mr Richard John Mead born 1975 resident in England, British national. Notified 2017-02-01. Ceased 2017-02-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05047798.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.