CALLABA LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ

Company Number: 06422191
Incorporation date: 08-Nov-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
46480 Wholesale of watches and jewellery





SUMMARY

This company is 16.4 years old and is currently active. It is controlled by Mr Marco Meninno. The company has positive equity (net assets) of GBP 22.7 thousand which has decreased from the previous year's figure of GBP 33.7 thousand. The latest reported revenue figure is GBP 11 thousand which is down -60% on the previous year. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Aug-2024
Accounts Filed: MICRO ENTITY (30-Nov-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Nov-2021 GBP 11,011 3,304
30-Nov-2020 GBP 25,559 11,566
30-Nov-2019 GBP 29,429 54 11,180
30-Nov-2018 GBP 16,426 6,805
30-Nov-2017 GBP 33,985 11,528
30-Nov-2016 GBP 38,159 17,929
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Nov-2021 GBP 22,689 22,691
30-Nov-2020 GBP 33,700 33,702
30-Nov-2019 GBP 43,020 43,022
30-Nov-2018 GBP 44,338 44,340
30-Nov-2017 GBP 39,172 39,174
30-Nov-2016 GBP 41,288 24,240 24,240 17,050
30-Nov-2015 GBP 31,760 15,762 16,000
30-Nov-2014 GBP 26,620 14,000 6,410 6,212
30-Nov-2013 GBP 451 18,689 16,065 2 2,622 2,626
30-Nov-2012 monetaryAccounts 480 12,053 3,200 8,450 2 401 403
30-Nov-2011 monetaryAccounts 1,157 1,157 4,200 850 2 305 307
30-Nov-2010 monetaryAccounts 848 848 2 846 848

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Paul ENGLES 13 Feb 2008 19 Jun 2008 0 - 1
Resigned Fausto MENINNO 20 Nov 2007 13 Feb 2008 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Marco MENINNO 20 Nov 2007 Sales Italian 1 - 00 (0.0%)
Resigned DUPORT SECRETARY LIMITED 08 Nov 2007 08 Nov 2007 37 - 76054164 (54.5%)
Resigned DUPORT DIRECTOR LIMITED 08 Nov 2007 08 Nov 2007 36 - 69083871 (55.7%)
Number of active directors: 1
Average tenure of active directors: 16.4 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CALLABA LTD (06422191) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CALLABA LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46480 Wholesale of watches and jewellery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SWATCH GROUP (UK) LIMITED BUILDING 1000, THE ROYALS BUSINESS PARK, LONDON, E16 2QU 00177501 2017-12-31 84,967,000 2,539,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
47770-Retail sale of watches and jewellery in specialised stores
ANDEA (THE SOUTH AMERICAN SHOP) LIMITED UNIT 7, THORPE CLOSE, LONDON, ENGLAND, W10 5XL 01344398 2018-06-30 629,821 0
JOS VON ARX (UK) LIMITED 4 STRATFIELD COURT, GREAT HOLM, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 9EU 05136328 2017-12-31 452,311 0
RESULTCO LIMITED 79 ALBERT AVENUE, PRESTWICH, MANCHESTER, ENGLAND, M25 0LU 10668627 2019-03-31 202,306 0
ON A STRING LIMITED 19 RISBOROUGH STREET, RISBOROUGH STREET, LONDON, SE1 0HG 05398713 2017-03-31 100,610 0
MARJO LTD 6TH & 7TH FLOOR, 120 BARK STREET, BOLTON, BL1 2AX 09816008 2017-12-31 52,697 0 47910-Retail sale via mail order houses or via Internet
OMSIC LIMITED OFFICE 32, 19-21 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 1PJ 09526113 2018-04-30 48,902 0
TRAVELS AFAR LIMITED KENO HILL, ISLE OF SEIL, ARGYLL, PA34 4TN SC254640 2018-07-31 47,909 0
GOLDCREST (UK) LIMITED 7 CYPRESS AVENUE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HN 03025697 2018-04-30 46,524 0
CITRUS LONDON LIMITED 13 BERESFORD ROAD, KINGSTON UPON THAMES, SURREY, KT2 6LP 03828845 2017-09-30 40,194 0
CALLABA LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ 06422191 2018-11-30 33,985 0
AL MADINA JEWELLERY LIMITED 69 FORD END ROAD, BEDFORD, UNITED KINGDOM, MK40 4JG 09800344 2017-09-30 31,586 0
PEARL ESSENCE LIMITED 79 MOUNT PLEASANT LANE, BRICKET WOOD, ST ALBANS, HERTS, AL2 3UY 05711650 2018-02-28 20,972 0
JUSTICE JEWELLERS LIMITED 7 WHARF MILL, WHARF HILL, WINCHESTER, ENGLAND, SO23 9NJ 08337500 2017-12-31 20,757 0
SSB DESA LTD 4385, 09637639: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 09637639 2017-05-31 16,620 0
MOBIUS JEWELLERY LTD 22 CYPRESS COURT, GREAT DUNMOW, ESSEX, CM6 1ZA 07763659 2018-09-30 12,638 0
GLOBAL ONLINE LIMITED 8 ADEL PARK COURT, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS16 8HS 10291050 2018-07-31 5,514 0 47770-Retail sale of watches and jewellery in specialised stores
47820-Retail sale via stalls and markets of textiles, clothing and footwear
47910-Retail sale via mail order houses or via Internet
HAPPY TIMING LIMITED FLAT 5, 17 PRENTIS ROAD, LONDON, SW16 1QB 08966091 2018-03-31 1,561 0
VOW JEWELS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10751395 2019-05-31 135 0 47770-Retail sale of watches and jewellery in specialised stores
47910-Retail sale via mail order houses or via Internet
MAHMON LTD 44 44 EASTERLY PARK, BRAUNTON, DEVON, ENGLAND, EX33 2FH 04107671 2019-01-20 60 0
BEE UK LIMITED 20 LAVENHAM ROAD, LONDON, LONDON, SW18 5HA 05396105 2018-03-31 0 0
IZI DESIGN LIMITED 1 BEDFORD MEWS, LONDON, ENGLAND, N2 9DF 06354318 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CALLABA LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 6.5% 11.1% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.5% 3.5% 8.2% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public