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CALLAN LIMITED

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

This company is commonly known as Callan Limited. The company was founded 27 years ago and was given the registration number 03343769. The firm's registered office is in READING. You can find them at The Long Barn, Bloomfield Hatch, Mortimer, Reading, Berkshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:CALLAN LIMITED
Company Number:03343769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Long Barn, Bloomfield Hatch, Mortimer, Reading, Berkshire, RG7 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long Barn, Bloomfield Hatch, Mortimer, RG7 3AD

Director02 April 1997Active
21 Broadway, Maidenhead, SL6 1NJ

Nominee Secretary02 April 1997Active
The Long Barn, Bloomfield Hatch, Mortimer, RG7 3AD

Secretary02 April 1997Active
5 Crummock Close, Burnham, Slough, SL1 6EN

Director02 April 1997Active

People with Significant Control

Mr Neil John Callan
Notified on:20 August 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:The Long Barn, Reading, RG7 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-01-11Accounts

Accounts with accounts type dormant.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type dormant.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type micro entity.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Accounts

Accounts with accounts type micro entity.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-19Accounts

Accounts with accounts type total exemption small.

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2013-04-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-04-13Annual return

Annual return company with made up date full list shareholders.

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