This company is commonly known as Callan Method Group Limited. The company was founded 8 years ago and was given the registration number 09909630. The firm's registered office is in LONDON. You can find them at Unit 702 The Chandlery 50 Westminster Bridge Road, Waterloo, London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CALLAN METHOD GROUP LIMITED |
|---|---|---|
| Company Number | : | 09909630 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 702 The Chandlery 50 Westminster Bridge Road, Waterloo, London, London, England, SE1 7QY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Chandlery, 50 Westminster Bridge Road, London, England, SE1 7QY | Secretary | 09 April 2016 | Active |
| Unit 705 The Chandlery, 50 Westminster Bridge Road, London, England, SE1 7QY | Director | 09 December 2015 | Active |
| Unit 705 The Chandlery, 50 Westminster Bridge Road, London, England, SE1 7QY | Director | 09 December 2015 | Active |
| 702 The Chandlery, 50 Westminster Bridge Road, London, England, SE1 7QY | Director | 09 April 2016 | Active |
| 702 The Chandlery, 50 Westminster Bridge Road, London, England, SE1 7QY | Director | 09 April 2016 | Active |
| Dr Brigitta Elizabeth Case | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 705 The Chandlery, 50 Westminster Bridge Road, London, England, SE1 7QY |
| Nature of control | : |
|
| Mr Richard John Case | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 705 The Chandlery, 50 Westminster Bridge Road, London, England, SE1 7QY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-06 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-12-29 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-13 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-01-10 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-01-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-16 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-20 | Officers | Change person director company with change date. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Capital | Capital allotment shares. | Download |
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