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O'callaghan Finance Ltd, WD17 1HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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O'CALLAGHAN FINANCE LTD

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

This company is commonly known as O'callaghan Finance Ltd. The company was founded 9 years ago and was given the registration number 09235840. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:O'CALLAGHAN FINANCE LTD
Company Number:09235840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England, WD17 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Director25 September 2014Active

People with Significant Control

Miss Noreen O'Callaghan
Notified on:25 September 2016
Status:Active
Date of birth:August 1985
Nationality:Irish
Country of residence:United Kingdom
Address:Flat 4, 35 Mayfield Road, Birmingham, United Kingdom, B13 9HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-10-02Confirmation statement

Confirmation statement with no updates.

Download
2023-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Persons with significant control

Change to a person with significant control.

Download
2021-09-03Officers

Change person director company with change date.

Download
2021-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2020-07-13Persons with significant control

Change to a person with significant control.

Download
2020-07-13Officers

Change person director company with change date.

Download
2020-05-16Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-15Persons with significant control

Change to a person with significant control.

Download
2020-01-15Officers

Change person director company with change date.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Accounts

Accounts amended with made up date.

Download
2019-04-02Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Persons with significant control

Change to a person with significant control.

Download
2018-10-03Officers

Change person director company with change date.

Download
2018-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-27Confirmation statement

Confirmation statement with updates.

Download
2017-05-04Officers

Change person director company with change date.

Download
2017-04-06Accounts

Accounts with accounts type total exemption small.

Download
2017-01-31Officers

Change person director company with change date.

Download

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