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G CALLAGHAN & SON LIMITED

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

This company is commonly known as G Callaghan & Son Limited. The company was founded 15 years ago and was given the registration number 07014643. The firm's registered office is in LYDIATE. You can find them at 44a Liverpool Road, , Lydiate, Merseyside. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:G CALLAGHAN & SON LIMITED
Company Number:07014643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:44a Liverpool Road, Lydiate, Merseyside, L31 2LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Cheriton Park, Southport, England, PR8 6QB

Director10 September 2009Active
20, Belvedere Road, Ainsdale, England, PR8 2PA

Secretary10 September 2009Active
20, Belvedere Road, Ainsdale, England, PR8 2PA

Director10 September 2009Active

People with Significant Control

Linda Callaghan
Notified on:01 September 2021
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:Trident House, 105 Derby Road, Liverpool, England, L20 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Gordon Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:England
Address:Trident House, 105 Derby Road, Liverpool, England, L20 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Callaghan
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Trident House, 105 Derby Road, Liverpool, England, L20 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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