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Callan Connect Limited

Callan Connect Limited is an active company incorporated on 8 August 2006 with the registered office located in Birmingham, West Midlands. Callan Connect Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05899425
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 27 September 2025
Due by 27 June 2026 (8 months remaining)
Address
59-61 Charlotte Street St Pauls Square
Birmingham
West Midlands
B3 1PX
England
Address changed on 6 Feb 2024 (1 year 8 months ago)
Previous address was 16 Binley Road Coventry CV3 1HZ England
Telephone
01213275167
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Aug 1968
Callan Connect Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nallac Ltd
Mr Darren Patrick Callan is a mutual person.
Active
Calco Group Limited
Mr Darren Patrick Callan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.17M
Decreased by £6.9M (-33%)
Turnover
£21.32M
Decreased by £19.98M (-48%)
Employees
56
Decreased by 9 (-14%)
Total Assets
£22.95M
Decreased by £5.37M (-19%)
Total Liabilities
-£5.17M
Decreased by £5.41M (-51%)
Net Assets
£17.78M
Increased by £44K (0%)
Debt Ratio (%)
23%
Decreased by 14.84% (-40%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
6 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Conrad Thomas Callan (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Darren Patrick Callan (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Lance Thomas Callan (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Callan Connect Group Limited (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Feb 2024
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Confirmation statement made on 6 August 2024 with updates
Submitted on 6 Aug 2024
Notification of Callan Connect Group Limited as a person with significant control on 28 June 2024
Submitted on 1 Jul 2024
Cessation of Lance Thomas Callan as a person with significant control on 28 June 2024
Submitted on 1 Jul 2024
Cessation of Darren Patrick Callan as a person with significant control on 28 June 2024
Submitted on 1 Jul 2024
Cessation of Conrad Thomas Callan as a person with significant control on 28 June 2024
Submitted on 1 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Registration of charge 058994250002, created on 26 March 2024
Submitted on 5 Apr 2024
Registered office address changed from 16 Binley Road Coventry CV3 1HZ England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 6 February 2024
Submitted on 6 Feb 2024
Repayment History
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