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Callan Education Group Limited
Callan Education Group Limited is a dissolved company incorporated on 16 May 2012 with the registered office located in Dartford, Kent. Callan Education Group Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 August 2021
(4 years ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
08072199
Private limited company
Age
13 years
Incorporated
16 May 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Callan Education Group Limited
Contact
Address
21 Highfield Road
Dartford
Kent
DA1 2JS
Same address for the past
6 years
Companies in DA1 2JS
Telephone
01628478100
Email
Unreported
Website
Callanonline.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Lee Anthony Robert Paris
Director • Accountant • British • Lives in UK • Born in Apr 1959
Ms Vivian Kirwan
Director • Accountant • Irish • Lives in UK • Born in Jul 1964
The P Team Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Virtu Investments Ltd
Lee Anthony Robert Paris is a mutual person.
Active
HFMC Asset Management Limited
Lee Anthony Robert Paris is a mutual person.
Active
HFMC Group Holdings Ltd
Lee Anthony Robert Paris is a mutual person.
Active
Virtu Lettings Ltd
Lee Anthony Robert Paris is a mutual person.
Active
HFMC Wealth Holdings Limited
Lee Anthony Robert Paris is a mutual person.
Active
R364 Limited
Lee Anthony Robert Paris is a mutual person.
Active
PP Family Office Limited
Lee Anthony Robert Paris is a mutual person.
Active
Virtu Holdings Limited
Lee Anthony Robert Paris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£25.25K
Decreased by £18.29K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.63M
Increased by £70.52K (+5%)
Total Liabilities
-£51.19K
Decreased by £20.75K (-29%)
Net Assets
£1.58M
Increased by £91.27K (+6%)
Debt Ratio (%)
3%
Decreased by 1.47% (-32%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 11 Aug 2021
Registered Address Changed
6 Years Ago on 24 Sep 2018
Voluntary Liquidator Appointed
6 Years Ago on 21 Sep 2018
Voluntary Liquidator Appointed
8 Years Ago on 6 Jan 2017
Moved to Voluntary Liquidation
8 Years Ago on 12 Dec 2016
Registered Address Changed
9 Years Ago on 4 Jan 2016
Administrator Appointed
9 Years Ago on 29 Dec 2015
Charles Spencer Bunker Resigned
9 Years Ago on 2 Nov 2015
Mr Lee Anthony Robert Paris Appointed
9 Years Ago on 15 Oct 2015
Ms Vivian Kirwan Appointed
9 Years Ago on 15 Oct 2015
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 May 2021
Liquidators' statement of receipts and payments to 11 December 2020
Submitted on 22 Feb 2021
Liquidators' statement of receipts and payments to 11 December 2019
Submitted on 30 Jan 2020
Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 21 Highfield Road Dartford Kent DA1 2JS on 24 September 2018
Submitted on 24 Sep 2018
Appointment of a voluntary liquidator
Submitted on 21 Sep 2018
Resignation of a liquidator
Submitted on 13 Sep 2018
Resignation of a liquidator
Submitted on 13 Sep 2018
Liquidators' statement of receipts and payments to 11 December 2017
Submitted on 14 Feb 2018
Appointment of a voluntary liquidator
Submitted on 6 Jan 2017
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Repayment History
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