UKBizDB.co.uk

CALLAGHAN IT SERVICES LTD

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

This company is commonly known as Callaghan It Services Ltd. The company was founded 10 years ago and was given the registration number 08589077. The firm's registered office is in FARRINGDON. You can find them at Po Box 4166, Callaghan It Services Ltd, Farringdon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALLAGHAN IT SERVICES LTD
Company Number:08589077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Po Box 4166, Callaghan It Services Ltd, Farringdon, England, SN7 9BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Swaledale Road, Warminster, England, BA12 8FJ

Secretary06 April 2014Active
66, Swaledale Road, Warminster, England, BA12 8FJ

Director28 June 2013Active

People with Significant Control

Mr Adam Matthew Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 4166, Callaghan It Services Ltd, Farringdon, United Kingdom, SN7 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Matthew Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 4166, Callaghan It Services Ltd, Farringdon, United Kingdom, SN7 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Matthew Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:PO BOX 4166, Callaghan It Services Ltd, Farringdon, United Kingdom, SN7 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Clare Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:66, Swaledale Road, Warminster, England, BA12 8FJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2024-03-21Persons with significant control

Notification of a person with significant control.

Download
2024-03-21Persons with significant control

Cessation of a person with significant control.

Download
2024-03-21Persons with significant control

Cessation of a person with significant control.

Download
2023-07-27Confirmation statement

Confirmation statement with updates.

Download
2023-05-09Address

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

Download
2023-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2022-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-15Persons with significant control

Notification of a person with significant control.

Download
2018-09-15Persons with significant control

Notification of a person with significant control.

Download
2018-09-15Persons with significant control

Notification of a person with significant control.

Download
2018-09-15Persons with significant control

Notification of a person with significant control.

Download
2018-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-04-16Address

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

Download
2018-03-16Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-09Confirmation statement

Confirmation statement with updates.

Download
2017-04-13Address

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

Download
2017-04-13Address

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

Download

Copyright © 2024. All rights reserved.