CALAHONDA ASSETS LIMITED
Company details
- Registered name
- CALAHONDA ASSETS LIMITED
- Company number
- 06413985
- Registered office
- 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 31 October 2007
- Status
- Active
- Age
- 18 years
- Previous names
- 130 CAT HILL LIMITED (to 19 Aug 2013) · SECURE SERVICES (GB) LTD (to 19 Aug 2013)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 90 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/07/2020 | Person with significant control ceased | Mr Jonathan Franklyn Slater | — |
| 23/07/2020 | Person with significant control ceased | Mr Graham Baker | — |
| 06/04/2016 | Person with significant control added | — | Mr Philip Ross Christodolou |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Franklyn Slater |
| 06/04/2016 | Person with significant control added | — | Mr Graham Baker |
| 19/08/2013 | Registered name changed | SECURE SERVICES (GB) LTD | 130 CAT HILL LIMITED |
| 19/08/2013 | Registered name changed | 130 CAT HILL LIMITED | CALAHONDA ASSETS LIMITED |
Documents for CALAHONDA ASSETS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CALAHONDA ASSETS LIMITED (06413985)
CALAHONDA ASSETS LIMITED is a private limited company incorporated on 31 October 2007 and registered in the United Kingdom under company number 06413985. Its registered office is at 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Graham Baker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Management consultancy activities other than financial management across UK registers
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