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Callan Retail Consulting Limited

Callan Retail Consulting Limited is an active company incorporated on 21 November 2023 with the registered office located in Leighton Buzzard, Bedfordshire. Callan Retail Consulting Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15300171
Private limited company
Age
2 years
Incorporated 21 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (20 days ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Unit 5 Trinity Hall Business Park
Watling Street
Hockliffe, Leighton Buzzard
Bedfordshire
LU7 9PY
United Kingdom
Address changed on 1 Nov 2024 (1 year 1 month ago)
Previous address was , 1 Brewers Hill Road, Dunstable, Bedfordshire, LU6 1AA, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Nov 1970
Mrs Rachel Philippa Callan
PSC • British • Lives in UK • Born in Dec 1969
Mr Paul Martin Callan
PSC • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£62.92K
Total Liabilities
-£61.25K
Net Assets
£1.67K
Debt Ratio (%)
97%
Latest Activity
Confirmation Submitted
12 Days Ago on 28 Nov 2025
Mrs Rachel Philippa Callan (PSC) Details Changed
16 Days Ago on 24 Nov 2025
Mr Paul Martin Callan (PSC) Details Changed
16 Days Ago on 24 Nov 2025
Micro Accounts Submitted
5 Months Ago on 11 Jul 2025
Confirmation Submitted
1 Year Ago on 20 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Nov 2024
Incorporated
2 Years Ago on 21 Nov 2023
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Documents
Confirmation statement made on 20 November 2025 with no updates
Submitted on 28 Nov 2025
Change of details for Mrs Rachel Philippa Callan as a person with significant control on 24 November 2025
Submitted on 28 Nov 2025
Change of details for Mr Paul Martin Callan as a person with significant control on 24 November 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 12 Sep 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 11 Jul 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Registered office address changed from , 1 Brewers Hill Road, Dunstable, Bedfordshire, LU6 1AA, United Kingdom to Unit 5 Trinity Hall Business Park Watling Street Hockliffe, Leighton Buzzard Bedfordshire LU7 9PY on 1 November 2024
Submitted on 1 Nov 2024
Incorporation
Submitted on 21 Nov 2023
Repayment History
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