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Callands Consultancy Limited

Callands Consultancy Limited is an active company incorporated on 9 April 2015 with the registered office located in Warrington, Cheshire. Callands Consultancy Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09534075
Private limited company
Age
10 years
Incorporated 9 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 268 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 April 2024
Was due on 29 January 2025 (8 months ago)
Address
36 36 Goldcliff Close, Callands, Callands
Callands
Warrington
County (Optional)
WA5 9EP
United Kingdom
Address changed on 30 Sep 2025 (24 days ago)
Previous address was C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1957
Mr Michael Peter Seward
PSC • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
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
£3
Decreased by £200 (-99%)
Total Liabilities
-£1.77K
Increased by £520 (+42%)
Net Assets
-£1.77K
Decreased by £720 (+69%)
Debt Ratio (%)
59000%
Increased by 58384.24% (+9482%)
Latest Activity
Registered Address Changed
24 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Michael Peter Seward (PSC) Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Mr Micheal Peter Seward (PSC) Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Mr Micheal Peter Seward Details Changed
1 Year 6 Months Ago on 9 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 31 Jan 2024
Mr Micheal Peter Seward Details Changed
1 Year 9 Months Ago on 10 Jan 2024
Mr Micheal Peter Seward (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 36 36 Goldcliff Close, Callands, Callands Callands Warrington County (Optional) WA5 9EP on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 8 Sep 2025
Change of details for Mr Michael Peter Seward as a person with significant control on 9 April 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Micheal Peter Seward on 9 April 2024
Submitted on 11 Jun 2024
Change of details for Mr Micheal Peter Seward as a person with significant control on 9 April 2024
Submitted on 11 Jun 2024
Confirmation statement made on 9 April 2024 with updates
Submitted on 11 Jun 2024
Micro company accounts made up to 30 April 2023
Submitted on 16 Apr 2024
Previous accounting period shortened from 30 April 2023 to 29 April 2023
Submitted on 31 Jan 2024
Director's details changed for Mr Micheal Peter Seward on 10 January 2024
Submitted on 11 Jan 2024
Change of details for Mr Micheal Peter Seward as a person with significant control on 6 April 2016
Submitted on 11 Jan 2024
Repayment History
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