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Andrea Callanan Limited

Andrea Callanan Limited is an active company incorporated on 31 January 2019 with the registered office located in Cardiff, South Glamorgan. Andrea Callanan Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11800259
Private limited company
Age
6 years
Incorporated 31 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (7 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Embassy
389 Newport Road
Cardiff
CF24 1TP
Wales
Address changed on 28 Sep 2022 (2 years 11 months ago)
Previous address was Suite 5 42 Charles Street Cardiff Caerdydd CF10 2GE Wales
Telephone
07968 346801
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in Wales • Born in Jun 1975
Director • British • Lives in Wales • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
We Make Film Happen Ltd
Mr Matthew Anthony Callanan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12.02K
Decreased by £4.45K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£104.09K
Decreased by £2.46K (-2%)
Total Liabilities
-£130.77K
Increased by £19.97K (+18%)
Net Assets
-£26.68K
Decreased by £22.43K (+527%)
Debt Ratio (%)
126%
Increased by 21.64% (+21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mrs Andrea Susan Michelle Callanan (PSC) Details Changed
1 Year 7 Months Ago on 21 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 20 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Dec 2024
Change of details for Mrs Andrea Susan Michelle Callanan as a person with significant control on 21 January 2024
Submitted on 10 Jun 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Nov 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 25 Jan 2023
Registered office address changed from Suite 5 42 Charles Street Cardiff Caerdydd CF10 2GE Wales to The Embassy 389 Newport Road Cardiff CF24 1TP on 28 September 2022
Submitted on 28 Sep 2022
Total exemption full accounts made up to 31 May 2022
Submitted on 22 Jul 2022
Confirmation statement made on 20 January 2022 with updates
Submitted on 3 Feb 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 13 Dec 2021
Repayment History
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