This company is commonly known as G Callaghan & Son Limited. The company was founded 14 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.
| 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 | : |
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| Registered Address | : | 44a Liverpool Road, Lydiate, Merseyside, L31 2LZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Cheriton Park, Southport, England, PR8 6QB | Director | 10 September 2009 | Active |
| 20, Belvedere Road, Ainsdale, England, PR8 2PA | Secretary | 10 September 2009 | Active |
| 20, Belvedere Road, Ainsdale, England, PR8 2PA | Director | 10 September 2009 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Capital | Capital allotment shares. | Download |
| 2023-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-24 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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