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CALLAGHAN DEMOLITION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Callaghan Demolition Limited. The company was founded 40 years ago and was given the registration number 01735167. The firm's registered office is in CROYDON. You can find them at Airport House, Suite 43-45 Purley Way, Croydon, Surrey. This company's SIC code is 43110 - Demolition.

Company Information

Name:CALLAGHAN DEMOLITION LIMITED
Company Number:01735167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1983
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition

Office Address & Contact

Registered Address:Airport House, Suite 43-45 Purley Way, Croydon, Surrey, CR0 0XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Allen House, 1 Westmead Road, Sutton, United Kingdom, SM1 4LA

Secretary-Active
Allen House, 1 Westmead Road, Sutton, United Kingdom, SM1 4LA

Director-Active
Allen House, 1 Westmead Road, Sutton, United Kingdom, SM1 4LA

Director-Active
Allen House, 1 Westmead Road, Sutton, United Kingdom, SM1 4LA

Director-Active
Airport House, Suite 43-45 Purley Way, Croydon, CR0 0XZ

Director07 September 1995Active

People with Significant Control

Michael Matthew Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:April 1940
Nationality:British
Country of residence:United Kingdom
Address:Allen House, 1 Westmead Road, Sutton, United Kingdom, SM1 4LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Janice Dianne Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:United Kingdom
Address:Allen House, 1 Westmead Road, Sutton, United Kingdom, SM1 4LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2023-01-19Address

Change registered office address company with date old address new address.

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2022-12-20Address

Change registered office address company with date old address new address.

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2022-12-06Accounts

Accounts amended with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-21Address

Change registered office address company with date old address new address.

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2022-04-21Mortgage

Mortgage satisfy charge full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-05-12Mortgage

Mortgage satisfy charge full.

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2018-05-12Mortgage

Mortgage satisfy charge full.

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2018-01-03Gazette

Gazette filings brought up to date.

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2018-01-02Gazette

Gazette notice compulsory.

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2017-12-27Confirmation statement

Confirmation statement with updates.

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