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Callan Group Ltd

Callan Group Ltd is a dormant company incorporated on 29 July 2022 with the registered office located in Stevenage, Hertfordshire. Callan Group Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14264388
Private limited company
Age
3 years
Incorporated 29 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Stevendale House
Primett Road
Stevenage
SG1 3EE
England
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1992
Director • British • Lives in England • Born in Mar 2005
Mr Brendan Michael Callan
PSC • British • Lives in England • Born in Mar 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Sophie-Louise Callan (PSC) Resigned
5 Months Ago on 2 Apr 2025
Brendan Michael Callan (PSC) Appointed
5 Months Ago on 2 Apr 2025
Mr Brendan Michael Callan Appointed
5 Months Ago on 2 Apr 2025
Sophie-Louise Callan Resigned
5 Months Ago on 2 Apr 2025
Sophie-Louise Callan Resigned
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Mrs Sophie-Louise Callan Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mrs Sophie-Louise Callan Details Changed
1 Year 1 Month Ago on 30 Jul 2024
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 2 Apr 2025
Appointment of Mr Brendan Michael Callan as a director on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Sophie-Louise Callan as a director on 2 April 2025
Submitted on 2 Apr 2025
Notification of Brendan Michael Callan as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Cessation of Sophie-Louise Callan as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Sophie-Louise Callan as a secretary on 2 April 2025
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 1 Nov 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 5 Aug 2024
Director's details changed for Mrs Sophie-Louise Callan on 30 July 2024
Submitted on 30 Jul 2024
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Stevendale House Primett Road Stevenage SG1 3EE on 30 July 2024
Submitted on 30 Jul 2024
Repayment History
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