This company is commonly known as Callan Connect Limited. The company was founded 17 years ago and was given the registration number 05899425. The firm's registered office is in COVENTRY. You can find them at 16 Binley Road, , Coventry, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | CALLAN CONNECT LIMITED |
|---|---|---|
| Company Number | : | 05899425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Binley Road, Coventry, England, CV3 1HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Secretary | 01 November 2020 | Active |
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 08 August 2006 | Active |
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 08 August 2006 | Active |
| 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX | Director | 08 August 2006 | Active |
| 16, Binley Road, Coventry, England, CV3 1HZ | Secretary | 08 August 2006 | Active |
| Mr Conrad Thomas Callan | ||
| Notified on | : | 10 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
| Nature of control | : |
|
| Mr Lance Thomas Callan | ||
| Notified on | : | 10 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
| Nature of control | : |
|
| Mr Darren Patrick Callan | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59-61 Charlotte Street, St Pauls Square, Birmingham, England, B3 1PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-04 | Accounts | Accounts amended with accounts type full. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-27 | Accounts | Change account reference date company current shortened. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-02 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-10 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-10 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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