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Callan Investments Ltd

Callan Investments Ltd is an active company incorporated on 14 April 2021 with the registered office located in London, Greater London. Callan Investments Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13332801
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (6 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
36 Ravensdale Road
London
N16 6SH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1995
PSC • Director • British • Lives in England • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Shiplord Ltd
David Honig and Mr Aaron Stern are mutual people.
Active
Belgo Ltd
David Honig and Mr Aaron Stern are mutual people.
Active
Texto Ltd
David Honig and Mr Aaron Stern are mutual people.
Active
Citigo Ltd
David Honig and Mr Aaron Stern are mutual people.
Active
Tactic Marketing Ltd
David Honig is a mutual person.
Active
Stonery Ltd
Mr Aaron Stern is a mutual person.
Active
Bluepath Investments Limited
Mr Aaron Stern is a mutual person.
Active
Tactic Signs Ltd
David Honig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£904.69K
Decreased by £5.16K (-1%)
Total Liabilities
-£1.04M
Increased by £14.03K (+1%)
Net Assets
-£133.66K
Decreased by £19.19K (+17%)
Debt Ratio (%)
115%
Increased by 2.19% (+2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Charge Satisfied
2 Years 2 Months Ago on 28 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 26 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 26 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 19 Jun 2023
Mr Aaron Stern Details Changed
2 Years 3 Months Ago on 23 May 2023
Mr Aaron Stern (PSC) Details Changed
2 Years 3 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 17 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 14 March 2024 with no updates
Submitted on 14 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Satisfaction of charge 133328010006 in full
Submitted on 28 Jun 2023
Registration of charge 133328010005, created on 26 June 2023
Submitted on 26 Jun 2023
Registration of charge 133328010006, created on 19 June 2023
Submitted on 26 Jun 2023
Registration of charge 133328010007, created on 26 June 2023
Submitted on 26 Jun 2023
Change of details for Mr Aaron Stern as a person with significant control on 23 May 2023
Submitted on 24 May 2023
Director's details changed for Mr Aaron Stern on 23 May 2023
Submitted on 24 May 2023
Repayment History
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