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CALLAGHANS LIMITED

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

This company is commonly known as Callaghans Limited. The company was founded 24 years ago and was given the registration number 03885438. The firm's registered office is in CHEADLE. You can find them at 46 Church Road, Gatley, Cheadle, Cheshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CALLAGHANS LIMITED
Company Number:03885438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:46 Church Road, Gatley, Cheadle, Cheshire, SK8 4NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Church Road, Gatley, Cheadle, SK8 4NQ

Secretary29 November 1999Active
46 Church Road, Gatley, Cheadle, SK8 4NQ

Director29 November 1999Active
46 Church Road, Gatley, Cheadle, SK8 4NQ

Director29 November 1999Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary29 November 1999Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director29 November 1999Active

People with Significant Control

Mr John Joseph Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:46 Church Road, Cheadle, SK8 4NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Evelyn Carmel Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:46 Church Road, Cheadle, SK8 4NQ
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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-10-09Officers

Change person director company with change date.

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2023-10-09Officers

Change person director company with change date.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-10-09Persons with significant control

Change to a person with significant control.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Officers

Change person secretary company with change date.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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