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CALLAN ONLINE LIMITED

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

This company is commonly known as Callan Online Limited. The company was founded 12 years ago and was given the registration number 07886867. 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 85590 - Other education n.e.c..

Company Information

Name:CALLAN ONLINE LIMITED
Company Number:07886867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
The Chandlery, 50 Westminster Bridge Road, London, England, SE1 7QY

Secretary09 April 2016Active
702 The Chandlery, 50 Westminster Bridge Road, London, SE1 7QY

Director08 April 2016Active
702 The Chandlery, 50 Westminster Bridge Road, London, England, SE1 7QY

Director09 April 2016Active
702 The Chandlery, 50 Westminster Bridge Road, London, England, SE1 7QY

Director09 April 2016Active
Russell House, 140 High Street, Edgware, HA8 7LW

Corporate Secretary20 December 2011Active
Kerburn Rose Llp 83, Baker Street, London, England, W1U 6AG

Director23 January 2013Active
Orchard House, 45 Mill Way, Grantchester, United Kingdom, CB3 9ND

Director20 December 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director20 December 2011Active
Russell House, 140 High Street, Edgware, England, HA8 7LW

Director16 October 2015Active
Russell House, 140 High Street, Edgware, England, HA8 7LW

Director16 October 2015Active

People with Significant Control

Callan Method Group Limited
Notified on:08 April 2016
Status:Active
Country of residence:England
Address:702 The Chandlery, 50 Westminster Bridge Road, London, England, SE1 7QY
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-24Address

Change registered office address company with date old address new address.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-10-04Document replacement

Second filing of director appointment with name.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2016-12-20Officers

Change person director company with change date.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-21Officers

Change person director company with change date.

Download
2016-11-21Officers

Change person director company with change date.

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2016-11-21Officers

Change person director company with change date.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-07-05Address

Change registered office address company with date old address new address.

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2016-04-14Officers

Appoint person secretary company with name date.

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2016-04-14Officers

Appoint person director company with name date.

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