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Shaw Callaghan Ltd

Shaw Callaghan Ltd is an active company incorporated on 16 October 2014 with the registered office located in London, Greater London. Shaw Callaghan Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09267278
Private limited company
Age
10 years
Incorporated 16 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
The Stanley Building
7 Pancras Square
London
N1C 4AG
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in United States • Born in Aug 1977
Mr Adam Peter Shaw
PSC • British • Lives in United States • Born in Aug 1977
Triggerhub INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shawmind
Adam Peter Shaw is a mutual person.
Active
Espey Shaw Capital Ltd
Adam Peter Shaw is a mutual person.
Active
Triggerhub Ltd
Adam Peter Shaw is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£7.18K
Decreased by £53.72K (-88%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£1.34M
Increased by £278.25K (+26%)
Total Liabilities
-£8.53M
Increased by £2.51M (+42%)
Net Assets
-£7.2M
Decreased by £2.23M (+45%)
Debt Ratio (%)
639%
Increased by 69.58% (+12%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Mr Adam Peter Shaw (PSC) Details Changed
4 Months Ago on 9 May 2025
Triggerhub Inc. (PSC) Appointed
4 Months Ago on 9 May 2025
James Espey (PSC) Resigned
4 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr James Epsey (PSC) Details Changed
1 Year 7 Months Ago on 18 Jan 2024
Vaughan Edward Collins Resigned
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW
Submitted on 31 Jul 2025
Cessation of James Espey as a person with significant control on 7 May 2025
Submitted on 22 May 2025
Change of details for Mr Adam Peter Shaw as a person with significant control on 9 May 2025
Submitted on 22 May 2025
Notification of Triggerhub Inc. as a person with significant control on 9 May 2025
Submitted on 22 May 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Resolutions
Submitted on 1 Mar 2024
Memorandum and Articles of Association
Submitted on 1 Mar 2024
Submitted on 13 Feb 2024
Repayment History
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