This company is commonly known as Callas Services Ltd. The company was founded 20 years ago and was given the registration number 04951072. The firm's registered office is in TYNE & WEAR. You can find them at 246 Park View, Whitley Bay, Tyne & Wear, . This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | CALLAS SERVICES LTD |
|---|---|---|
| Company Number | : | 04951072 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX | Secretary | 05 November 2003 | Active |
| 246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX | Director | 05 November 2003 | Active |
| 246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX | Director | 05 November 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 03 November 2003 | Active |
| 1 Orpington Avenue, Walker, Newcastle Upon Tyne, NE6 2RL | Director | 01 January 2006 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 03 November 2003 | Active |
| Jayde Summer Callanan | ||
| Notified on | : | 15 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 2001 |
| Nationality | : | British |
| Address | : | 246 Park View, Tyne & Wear, NE26 3QX |
| Nature of control | : |
|
| Jason Anthony Callanan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Address | : | 246 Park View, Tyne & Wear, NE26 3QX |
| Nature of control | : |
|
| William Andrew Callanan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Address | : | 246 Park View, Tyne & Wear, NE26 3QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-02 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-22 | Gazette | Gazette notice compulsory. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Officers | Change person secretary company with change date. | Download |
| 2018-01-02 | Officers | Change person director company with change date. | Download |
| 2018-01-02 | Officers | Change person director company with change date. | Download |
| 2017-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
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