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Callack Consulting Limited

Callack Consulting Limited is an active company incorporated on 18 September 2023 with the registered office located in Bolton, Greater Manchester. Callack Consulting Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15143445
Private limited company
Age
2 years 1 month
Incorporated 18 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 18 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
67 Chorley Old Road
Bolton
BL1 3AJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in Dec 1978
Ms Helen Jennifer Robinson
PSC • British • Lives in England • Born in Dec 1978
Mr James Christopher Tyler
PSC • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Greater Manchester Federation Of Boys' Clubs
Helen Jennifer Robinson is a mutual person.
Active
This City MCR Limited
Helen Jennifer Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£69K
Total Liabilities
-£17.2K
Net Assets
£51.8K
Debt Ratio (%)
25%
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Ms Helen Jennifer Robinson (PSC) Details Changed
6 Months Ago on 1 Apr 2025
James Christopher Tyler (PSC) Appointed
6 Months Ago on 1 Apr 2025
Mr James Christopher Tyler Appointed
7 Months Ago on 14 Mar 2025
Micro Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Incorporated
2 Years 1 Month Ago on 18 Sep 2023
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 19 Sep 2025
Change of details for Ms Helen Jennifer Robinson as a person with significant control on 1 April 2025
Submitted on 16 Sep 2025
Notification of James Christopher Tyler as a person with significant control on 1 April 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 13 Jun 2025
Appointment of Mr James Christopher Tyler as a director on 14 March 2025
Submitted on 19 Mar 2025
Micro company accounts made up to 30 September 2024
Submitted on 9 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 23 Sep 2024
Incorporation
Submitted on 18 Sep 2023
Repayment History
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