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HARRY CALLAN LIMITED

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

This company is commonly known as Harry Callan Limited. The company was founded 12 years ago and was given the registration number 07761095. The firm's registered office is in MANCHESTER. You can find them at Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HARRY CALLAN LIMITED
Company Number:07761095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Croft, Legh Road, Knutsford, United Kingdom, WA16 8NR

Director02 September 2011Active
The Croft, Legh Road, Knutsford, United Kingdom, WA16 8NR

Director02 September 2011Active

People with Significant Control

Mr Carl Henry Cookson
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lawrence Cookson
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2023-05-18Address

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

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2022-11-24Address

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

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type dormant.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-07-04Accounts

Accounts with accounts type dormant.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-09-06Officers

Change person director company with change date.

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2019-09-06Officers

Change person director company with change date.

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2019-09-06Officers

Change person director company with change date.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-05-16Accounts

Accounts with accounts type dormant.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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