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CALLAN ONLINE LIMITED - Unit 705 The Chandlery 50 Westminster Bridge Road, London, SE1 7QY, United Kingdom
Company Information
- Company registration number
- 07886867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 705 The Chandlery 50 Westminster Bridge Road
- London
- London
- SE1 7QY
- England Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, SE1 7QY, England UK
Management
- Managing Directors
- CASE, Richard John
- DUKES, Carol Sarah
- WINETROUBE, Howard Stephen
- Company secretaries
- WINETROUBE, Howard Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-20
- Age Of Company 2011-12-20 12 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- Callan Method Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2023-01-02
- Last Date: 2021-12-19
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CALLAN ONLINE LIMITED Company Description
- CALLAN ONLINE LIMITED is a ltd registered in United Kingdom with the Company reg no 07886867. Its current trading status is "live". It was registered 2011-12-20. It has declared SIC or NACE codes as "85590". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Unit 705 The Chandlery 50 Westminster Bridge Road .
Get CALLAN ONLINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callan Online Limited - Unit 705 The Chandlery 50 Westminster Bridge Road, London, SE1 7QY, United Kingdom
- 2011-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-30) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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change-person-director-company-with-change-date (2016-11-21) - CH01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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confirmation-statement-with-updates (2016-12-20) - CS01
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change-person-director-company-with-change-date (2016-12-20) - CH01
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appoint-person-secretary-company-with-name-date (2016-04-14) - AP03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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termination-director-company-with-name (2014-04-28) - TM01
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change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
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appoint-person-director-company-with-name (2013-02-20) - AP01
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accounts-with-accounts-type-dormant (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-04-23) - AP04
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appoint-person-director-company-with-name (2012-04-04) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-28) - TM01
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incorporation-company (2011-12-20) - NEWINC