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Callan Partners Limited

Callan Partners Limited is an active company incorporated on 13 December 2018 with the registered office located in Stanmore, Greater London. Callan Partners Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11726224
Private limited company
Age
6 years
Incorporated 13 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
29 Cunard Court Brightwen Grove
Stanmore
HA7 4WY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1977
Director • Spanish • Lives in England • Born in Feb 1979
Director • Consultant • British • Lives in UK • Born in Dec 1974
Exigere Ltd
PSC
Shareholders, PSCs & Group Structure
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Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
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Exigere Ltd
Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
Active
DLH Istros Limited
Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
Active
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Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
Active
Kai Alto Limited
Sanjeev Shah Tolia and Moises Michan Portillo are mutual people.
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Stone Ridge Limited
Markos Petrocheilos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £7.61M (-100%)
Turnover
Unreported
Decreased by £1.58B (-100%)
Employees
1
Decreased by 26 (-96%)
Total Assets
£40.18M
Decreased by £153.62M (-79%)
Total Liabilities
-£19K
Decreased by £158.21M (-100%)
Net Assets
£40.16M
Increased by £4.6M (+13%)
Debt Ratio (%)
0%
Decreased by 81.6% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
3 Months Ago on 14 May 2025
Markos Petrocheilos Resigned
11 Months Ago on 4 Oct 2024
Moises Michan Portillo Resigned
11 Months Ago on 26 Sep 2024
Mr Markos Petrocheilos Appointed
11 Months Ago on 20 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Group Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Full accounts made up to 31 July 2024
Submitted on 5 Aug 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Markos Petrocheilos as a director on 4 October 2024
Submitted on 5 Oct 2024
Termination of appointment of Moises Michan Portillo as a director on 26 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Markos Petrocheilos as a director on 20 September 2024
Submitted on 23 Sep 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 17 Jul 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Confirmation statement made on 12 August 2023 with no updates
Submitted on 30 Aug 2023
Group of companies' accounts made up to 31 July 2022
Submitted on 23 Mar 2023
Confirmation statement made on 12 August 2022 with no updates
Submitted on 6 Sep 2022
Repayment History
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