CALLACHLAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Callachlan Ltd. The company was founded 4 years ago and was given the registration number 12390667. The firm's registered office is in BRENTWOOD. You can find them at 669 Rayleigh Road, Hutton, Brentwood, . This company's SIC code is 98000 - Residents property management.
Company Information
| Name | : | CALLACHLAN LTD |
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| Company Number | : | 12390667 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 January 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 98000 - Residents property management
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Office Address & Contact
| Registered Address | : | 669 Rayleigh Road, Hutton, Brentwood, England, CM13 1SS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 669, Rayleigh Road, Hutton, Brentwood, England, CM13 1SS | Director | 07 January 2020 | Active |
| 669, Rayleigh Road, Hutton, Brentwood, England, CM13 1SS | Director | 07 January 2020 | Active |
People with Significant Control
| Mr Ross Dunlop Stewart |
| Notified on | : | 07 January 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 669, Rayleigh Road, Brentwood, England, CM13 1SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Alicia Maria Stewart |
| Notified on | : | 07 January 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 669, Rayleigh Road, Brentwood, England, CM13 1SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)