This company is commonly known as Callaghan Fine Paintings Limited. The company was founded 22 years ago and was given the registration number 04364771. The firm's registered office is in SHREWSBURY. You can find them at 22 St Marys Street, , Shrewsbury, Shropshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | CALLAGHAN FINE PAINTINGS LIMITED |
|---|---|---|
| Company Number | : | 04364771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 St Marys Street, Shrewsbury, Shropshire, SY1 1ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Willow Lodge, Holyhead Road, Nesscliffe, Shrewsbury, SY4 1AY | Secretary | 03 April 2002 | Active |
| Willow Lodge, Holyhead Road, Nesscliffe, Shrewsbury, United Kingdom, SY4 1AY | Director | 15 December 2011 | Active |
| Willow Lodge, Holyhead Road, Nesscliffe, Shrewsbury, SY4 1AY | Director | 03 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 February 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 February 2002 | Active |
| Mr Tyrone Daniel Callaghan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Willow Lodge, Holyhead Road, Shrewsbury, United Kingdom, SY4 1AY |
| Nature of control | : |
|
| Mrs Stella Margaret Callaghan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Willow Lodge, Holyhead Road, Shrewsbury, United Kingdom, SY4 1AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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