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Callan Properties Limited

Callan Properties Limited is an active company incorporated on 5 May 2005 with the registered office located in Birmingham, West Midlands. Callan Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05444346
Private limited company
Age
20 years
Incorporated 5 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun30 Sep 2024 (4 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
30 Plume Street
Aston
Birmingham
B6 7RT
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1951
Director • Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Apr 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Nash's Coaches Limited
Sean Alan Mitchell and John Alan Mitchell are mutual people.
Active
Eig Holdings Limited
John Alan Mitchell and Sean Alan Mitchell are mutual people.
Active
Endeavour Minibuses Limited
Sean Alan Mitchell is a mutual person.
Active
Endeavour Intercity Limited
Sean Alan Mitchell is a mutual person.
Active
PSV Supermarket Ltd
Sean Alan Mitchell is a mutual person.
Active
Callan Connect Group Limited
Conrad Thomas Callan is a mutual person.
Active
MNP Investments Group Ltd
Sean Alan Mitchell is a mutual person.
Active
Tripable Ltd
Sean Alan Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 May30 Sep 2024
Traded for 4 months
Cash in Bank
£76
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Same as previous period
Total Liabilities
-£663.9K
Same as previous period
Net Assets
£930.53K
Same as previous period
Debt Ratio (%)
42%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Small Accounts Submitted
6 Months Ago on 4 Apr 2025
Accounting Period Shortened
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Accounting Period Shortened
10 Months Ago on 3 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Sean Alan Mitchell Resigned
1 Year 4 Months Ago on 31 May 2024
John Alan Mitchell Resigned
1 Year 4 Months Ago on 31 May 2024
Mr Darren Patrick Callan Appointed
1 Year 4 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 4 Apr 2025
Previous accounting period shortened from 31 May 2025 to 30 September 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 7 Jan 2025
Previous accounting period shortened from 31 July 2024 to 31 May 2024
Submitted on 3 Dec 2024
Satisfaction of charge 054443460003 in full
Submitted on 13 Aug 2024
Certificate of change of name
Submitted on 18 Jun 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 3 Jun 2024
Appointment of Mr Lance Thomas Callan as a director on 31 May 2024
Submitted on 31 May 2024
Notification of Callan Connect Group Limited as a person with significant control on 31 May 2024
Submitted on 31 May 2024
Repayment History
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