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Callan Method Group Limited

Callan Method Group Limited is an active company incorporated on 9 December 2015 with the registered office located in London, Greater London. Callan Method Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09909630
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 705 The Chandlery 50 Westminster Bridge Road
London
London
SE1 7QY
England
Address changed on 24 Jan 2022 (3 years ago)
Previous address was Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England
Telephone
02077093026
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Feb 1956
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Mar 1962
Callan Eot Limited
PSC
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Mutual Companies
Callan Method Organisation Limited
Dr Brigitta Elizabeth Case, Richard John Case, and 2 more are mutual people.
Active
Callan Works Limited
Richard John Case, Ms Carol Sarah Dukes, and 1 more are mutual people.
Active
Callan Online Limited
Richard John Case, Ms Carol Sarah Dukes, and 1 more are mutual people.
Active
Callan Method International Limited
Richard John Case and Howard Stephen Winetroube are mutual people.
Active
Callan Eot Limited
Richard John Case and Howard Stephen Winetroube are mutual people.
Active
The OLD Berkhamstedians Trust Company Limited
Dr Brigitta Elizabeth Case is a mutual person.
Active
Data Analysis Solutions Limited
Ms Carol Sarah Dukes is a mutual person.
Active
OCM Wealth Management Limited
Richard John Case is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£128.4K
Increased by £23.06K (+22%)
Turnover
£1.7M
Increased by £215.07K (+14%)
Employees
9
Decreased by 2 (-18%)
Total Assets
£771.86K
Decreased by £54.26K (-7%)
Total Liabilities
-£205.43K
Increased by £8.52K (+4%)
Net Assets
£566.44K
Decreased by £62.78K (-10%)
Debt Ratio (%)
27%
Increased by 2.78% (+12%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
New Charge Registered
2 Months Ago on 1 Aug 2025
Richard John Case (PSC) Resigned
2 Months Ago on 1 Aug 2025
Callan Eot Limited (PSC) Appointed
2 Months Ago on 1 Aug 2025
Brigitta Elizabeth Case Resigned
2 Months Ago on 31 Jul 2025
Brigitta Elizabeth Case (PSC) Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Group Accounts Submitted
2 Years Ago on 28 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registration of charge 099096300001, created on 1 August 2025
Submitted on 14 Aug 2025
Notification of Callan Eot Limited as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Cessation of Richard John Case as a person with significant control on 1 August 2025
Submitted on 5 Aug 2025
Cessation of Brigitta Elizabeth Case as a person with significant control on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Brigitta Elizabeth Case as a director on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 8 Dec 2024
Statement of capital on 10 September 2024
Submitted on 19 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Statement of capital on 13 March 2024
Submitted on 6 Apr 2024
Repayment History
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