CALLAGHAN SITE SERVICES LTD

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

This company is commonly known as Callaghan Site Services Ltd. The company was founded 5 years ago and was given the registration number 11513144. The firm's registered office is in GRIMSBY. You can find them at 107 Cleethorpe Road, , Grimsby, N E Lincs. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	CALLAGHAN SITE SERVICES LTD
Company Number	:	11513144
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 2018
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	107 Cleethorpe Road, Grimsby, N E Lincs, United Kingdom, DN31 3ER
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER	Director	14 August 2018	Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR	Director	13 August 2018	Active

People with Significant Control

Woodberry Secretarial Limited
Notified on	:	13 August 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Liam Callaghan
Notified on	:	13 August 2018
Status	:	Active
Date of birth	:	May 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	107, Cleethorpe Road, Grimsby, United Kingdom, DN31 3ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-05-21	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-04-20	Gazette	Gazette notice compulsory.	Download
2020-11-24	Gazette	Gazette filings brought up to date.	Download
2020-11-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-10	Gazette	Gazette notice compulsory.	Download
2019-10-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-05	Confirmation statement	Confirmation statement with updates.	Download
2018-11-02	Persons with significant control	Notification of a person with significant control.	Download
2018-11-02	Officers	Appoint person director company with name date.	Download
2018-11-02	Persons with significant control	Cessation of a person with significant control.	Download
2018-08-14	Officers	Termination director company with name termination date.	Download
2018-08-13	Incorporation	Incorporation company.	Download