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CALLAN WORKS LIMITED

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

This company is commonly known as Callan Works Limited. The company was founded 13 years ago and was given the registration number 07310498. 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 74990 - Non-trading company.

Company Information

Name:CALLAN WORKS LIMITED
Company Number:07310498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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

Secretary08 April 2016Active
702 The Chandlery, 50 Westminster Bridge Road, London, England, 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, United Kingdom, HA8 7LW

Corporate Secretary01 November 2012Active
Winnington House 2, Woodberry Grove, North Finchley, London, N12 0DR

Corporate Secretary09 July 2010Active
Kerburn Rose Llp 83, Baker Street, London, England, W1U 6AG

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

Director09 July 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director09 July 2010Active
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:Unit 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
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-07-10Confirmation statement

Confirmation statement with no updates.

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2022-01-24Address

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

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2021-09-23Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type dormant.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-12-20Officers

Change person director company with change date.

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2016-12-01Officers

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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2016-11-21Officers

Change person director company with change date.

Download
2016-07-11Confirmation statement

Confirmation statement with updates.

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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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2016-04-14Officers

Appoint person director company with name date.

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