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Callan Holdings Limited

Callan Holdings Limited is an active company incorporated on 8 June 2017 with the registered office located in Armagh, County Armagh. Callan Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
NI646259
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 8 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
105 Derrynoose Road
Keady
Armagh
BT60 3EZ
Northern Ireland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in Northern Ireland • Born in Mar 1970
Mr Anthony Francis Farrell
PSC • Irish • Lives in Northern Ireland • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
SMG Asset Management Limited
Anthony Francis Farrell is a mutual person.
Active
Boron Holdings Ltd
Anthony Francis Farrell is a mutual person.
Active
Farlstone Construction Ltd
Anthony Francis Farrell is a mutual person.
Active
Apple Orchard Holdings Ltd
Anthony Francis Farrell is a mutual person.
Active
Mallview Properties Ltd
Anthony Francis Farrell is a mutual person.
Active
Farlstone Developments (Claudy) Ltd
Anthony Francis Farrell is a mutual person.
Active
Farlstone Developments (Dunmurry) Ltd
Anthony Francis Farrell is a mutual person.
Active
Farrell Fintech Ltd
Anthony Francis Farrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£180K
Same as previous period
Total Liabilities
-£180K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Mr Anthony Francis Farrell Appointed
5 Years Ago on 26 Mar 2020
Anthony Francis Farrell Resigned
5 Years Ago on 26 Mar 2020
Anthony Francis Farrell (PSC) Appointed
5 Years Ago on 26 Mar 2020
Anthony Francis Farrell (PSC) Resigned
5 Years Ago on 26 Mar 2020
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Appointment of Mr Anthony Francis Farrell as a director on 26 March 2020
Submitted on 28 Mar 2025
Termination of appointment of Anthony Francis Farrell as a director on 26 March 2020
Submitted on 28 Mar 2025
Notification of Anthony Francis Farrell as a person with significant control on 26 March 2020
Submitted on 28 Mar 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 28 Mar 2025
Cessation of Anthony Francis Farrell as a person with significant control on 26 March 2020
Submitted on 28 Mar 2025
Confirmation statement made on 27 March 2024 with no updates
Submitted on 4 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Feb 2024
Confirmation statement made on 27 March 2023 with no updates
Submitted on 29 Mar 2023
Micro company accounts made up to 30 June 2022
Submitted on 17 Feb 2023
Repayment History
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