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Callaghan Demolition Limited

Callaghan Demolition Limited is an active company incorporated on 29 June 1983 with the registered office located in Sutton, Greater London. Callaghan Demolition Limited was registered 42 years ago.
Status
Active
Active since 37 years ago
Company No
01735167
Private limited company
Age
42 years
Incorporated 29 June 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA
United Kingdom
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was The Estate Office Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN England
Telephone
01737832273
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • PSC • Site Manager • British • Lives in UK • Born in Sep 1967
Director • Secretary • Secretary • British • Lives in Gbr • Born in Mar 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Highgrove Office Solutions Limited
Mr Michael Andrew Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£637.7K
Increased by £172.94K (+37%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£4.09M
Decreased by £134.46K (-3%)
Total Liabilities
-£1.48M
Increased by £139.37K (+10%)
Net Assets
£2.61M
Decreased by £273.83K (-9%)
Debt Ratio (%)
36%
Increased by 4.45% (+14%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 27 Aug 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Michael Andrew Callaghan (PSC) Appointed
11 Months Ago on 30 Sep 2024
Michael Matthew Callaghan (PSC) Resigned
11 Months Ago on 30 Sep 2024
Janice Dianne Callaghan (PSC) Resigned
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Michael Matthew Callaghan (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Cessation of Janice Dianne Callaghan as a person with significant control on 30 September 2024
Submitted on 29 Oct 2024
Cessation of Michael Matthew Callaghan as a person with significant control on 30 September 2024
Submitted on 29 Oct 2024
Notification of Michael Andrew Callaghan as a person with significant control on 30 September 2024
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 7 Aug 2024
Change of details for Michael Matthew Callaghan as a person with significant control on 1 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 16 Mar 2023
Repayment History
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