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STUDIO CALLAGHAN LIMITED

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

This company is commonly known as Studio Callaghan Limited. The company was founded 25 years ago and was given the registration number 03622271. The firm's registered office is in WOODBRIDGE. You can find them at 4 Nightingale Piece, Orford, Woodbridge, Suffolk. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:STUDIO CALLAGHAN LIMITED
Company Number:03622271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:4 Nightingale Piece, Orford, Woodbridge, Suffolk, IP12 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141 Kennington Park Road, London, SE11 4JJ

Secretary01 October 2006Active
55 Westwick Gardens, London, W14 0BS

Director26 August 1998Active
141 Kennington Park Road, London, SE11 4JJ

Director26 August 1998Active
141 Kennington Park Road, London, SE11 4JJ

Director01 October 2006Active
55 Westwick Gardens, London, W14 0BS

Secretary26 August 1998Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary26 August 1998Active

People with Significant Control

Mrs Susanna Jane Young Callaghan
Notified on:01 September 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:141, Kennington Park Road, London, England, SE11 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Graeme Callaghan
Notified on:01 September 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:141, Kennington Park Road, London, England, SE11 4JJ
Nature of control:
  • Ownership of shares 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 (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
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts amended with accounts type micro entity.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type micro entity.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Address

Move registers to sail company with new address.

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2015-09-16Address

Change sail address company with new address.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-09-04Annual return

Annual return company with made up date full list shareholders.

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