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Callaghan Consultancy Limited

Callaghan Consultancy Limited is a dissolved company incorporated on 16 September 2013 with the registered office located in Sheffield, South Yorkshire. Callaghan Consultancy Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 24 April 2023 (2 years 6 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08690807
Private limited company
Age
12 years
Incorporated 16 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O Maxim Omega Court
358 Cemetery Road
Sheffield
South Yorkshire
S11 8FT
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mrs Gemma Louise Callaghan
Director • Secretary • British • Lives in England • Born in Jul 1986
Eur ING Paul James Callaghan
Director • British • Lives in England • Born in Sep 1982
Eur ING Paul James Callaghan
PSC • British • Lives in England • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alchemy Analytica Ltd
Eur ING Paul James Callaghan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28.91K
Increased by £4.02K (+16%)
Total Liabilities
-£28.57K
Increased by £4.48K (+19%)
Net Assets
£339
Decreased by £459 (-58%)
Debt Ratio (%)
99%
Increased by 2.03% (+2%)
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Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 24 Apr 2023
Registered Address Changed
4 Years Ago on 27 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 27 Aug 2021
Confirmation Submitted
5 Years Ago on 29 Sep 2020
Micro Accounts Submitted
5 Years Ago on 29 Jun 2020
Confirmation Submitted
6 Years Ago on 27 Sep 2019
Micro Accounts Submitted
6 Years Ago on 26 Jun 2019
Confirmation Submitted
7 Years Ago on 19 Sep 2018
Abridged Accounts Submitted
7 Years Ago on 8 Jun 2018
Confirmation Submitted
8 Years Ago on 29 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Apr 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jan 2023
Liquidators' statement of receipts and payments to 1 July 2022
Submitted on 5 Sep 2022
Resolutions
Submitted on 27 Aug 2021
Statement of affairs
Submitted on 27 Aug 2021
Appointment of a voluntary liquidator
Submitted on 27 Aug 2021
Registered office address changed from 17 Napier Court Off Gander Lane Chesterfield Derbyshire S43 4PZ to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 27 August 2021
Submitted on 27 Aug 2021
Confirmation statement made on 16 September 2020 with no updates
Submitted on 29 Sep 2020
Micro company accounts made up to 30 September 2019
Submitted on 29 Jun 2020
Confirmation statement made on 16 September 2019 with no updates
Submitted on 27 Sep 2019
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Repayment History
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