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Callaghan Framing Ltd, SY4 1BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALLAGHAN FRAMING LTD

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

This company is commonly known as Callaghan Framing Ltd. The company was founded 3 years ago and was given the registration number 12963201. The firm's registered office is in SHREWSBURY. You can find them at The Old Malthouse, Nesscliffe, Shrewsbury, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:CALLAGHAN FRAMING LTD
Company Number:12963201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:The Old Malthouse, Nesscliffe, Shrewsbury, United Kingdom, SY4 1BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Malthouse, Nesscliffe, Shrewsbury, United Kingdom, SY4 1BJ

Director20 October 2020Active
The Old Malthouse, Nesscliffe, Shrewsbury, United Kingdom, SY4 1BJ

Director01 February 2022Active

People with Significant Control

Miss Amy Rowena Rose
Notified on:31 March 2022
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:The Old Malthouse, Nesscliffe, Shrewsbury, United Kingdom, SY4 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ross Thomas Callaghan
Notified on:20 October 2020
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:United Kingdom
Address:The Old Malthouse, Nesscliffe, Shrewsbury, United Kingdom, SY4 1BJ
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
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Persons with significant control

Notification of a person with significant control.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Resolution

Resolution.

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2022-05-09Resolution

Resolution.

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2022-05-04Capital

Capital variation of rights attached to shares.

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2022-05-04Capital

Capital name of class of shares.

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2022-05-04Capital

Capital allotment shares.

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2022-02-03Officers

Appoint person director company with name date.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Incorporation

Incorporation company.

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