Callan Method Group Limited, London
Callan Method Group Limited is a private limited company. Located at Unit 705 The Chandlery, 50 Westminster Bridge Road, London SE1 7QY, the aforementioned 8 years old company was incorporated on 2015-12-09 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in the enterprise: Howard W. (appointed on 09 April 2016), Carol D. (appointed on 09 April 2016), Brigitta C. (appointed on 09 December 2015). When it comes to the secretaries (1 in total), we can name: Howard W. (appointed on 09 April 2016).
| About | |
|---|---|
| Name: Callan Method Group Limited | |
| Number: 09909630 | |
| Incorporation date: 2015-12-09 | |
| End of financial year: 31 December |
| Address: |
Unit 705 The Chandlery 50 Westminster Bridge Road London SE1 7QY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Richard C.
8 April 2016
| Nature of control: |
25-50% shares |
Brigitta C.
8 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 230,563 | 264,014 | 240,919 | 243,777 | 216,467 | 162,658 | 158,549 |
| Fixed Assets | - | 420,417 | 420,417 | 470,317 | 470,317 | 420,417 | 420,417 |
| Number Shares Allotted | 50,000 | - | - | - | - | - | - |
| Shareholder Funds | 577,430 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 577,430 | 578,629 | 585,784 | 633,564 | 536,582 | 525,317 | 461,670 |
The date for Callan Method Group Limited confirmation statement filing is 2023-12-22. The latest one was sent on 2022-12-08. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Richard C. who owns 1/2 or less of shares. Brigitta C. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 8th December 2023 filed on: 8th, December 2023 | confirmation statement |
Free Download
(4 pages)
|