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Michael Callan Limited

Michael Callan Limited is an active company incorporated on 11 June 2002 with the registered office located in Rickmansworth, Hertfordshire. Michael Callan Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04458015
Private limited company
Age
23 years
Incorporated 11 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (5 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Overstream Cottage Overstream
Loudwater
Rickmansworth
WD3 4LD
England
Address changed on 5 Feb 2024 (1 year 9 months ago)
Previous address was 3rd Floor, Lawford House Albert Place London N3 1QA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£326.94K
Increased by £15.62K (+5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£357.92K
Increased by £41.84K (+13%)
Total Liabilities
-£21.26K
Increased by £3.02K (+17%)
Net Assets
£336.66K
Increased by £38.82K (+13%)
Debt Ratio (%)
6%
Increased by 0.17% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Jun 2025
Full Accounts Submitted
10 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Michael Callan Details Changed
1 Year 9 Months Ago on 4 Feb 2024
Mr Michael Callan (PSC) Details Changed
1 Year 9 Months Ago on 4 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 22 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Jan 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 18 Jun 2024
Change of details for Mr Michael Callan as a person with significant control on 4 February 2024
Submitted on 5 Feb 2024
Registered office address changed from 3rd Floor, Lawford House Albert Place London N3 1QA England to Overstream Cottage Overstream Loudwater Rickmansworth WD3 4LD on 5 February 2024
Submitted on 5 Feb 2024
Director's details changed for Michael Callan on 4 February 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Sep 2023
Registered office address changed from 2 Dancastle Court 14 Arcadia Avenue London N3 2JU England to 3rd Floor, Lawford House Albert Place London N3 1QA on 17 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 31 Aug 2022
Repayment History
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