Kane Callaghan Ltd. Head office in Derby. Check Director.

Kane Callaghan Ltd, Derby

Kane Callaghan Ltd is a private limited company. Previously, it was called 94 Mortgages Ltd (it was changed on 2023-03-21). Registered at 7 Pares Way, Ockbrook, Derby DE72 3TJ, the above-mentioned 6 years old enterprise was incorporated on 2017-12-15 and is officially classified as "activities of mortgage finance companies" (Standard Industrial Classification: 64922).
1 director can be found in the enterprise: Kane C. (appointed on 15 December 2017).

About
Name: Kane Callaghan Ltd
Number: 11112943
Incorporation date: 2017-12-15
End of financial year: 31 December


Address:	7 Pares Way Ockbrook Derby DE72 3TJ
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Kane C.

15 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	20,071	39,285	25,084	33,679	8,689
Total Assets Less Current Liabilities	13,310	25,748	20,972	26,225	-3,193

The deadline for Kane Callaghan Ltd confirmation statement filing is 2023-12-28. The latest one was filed on 2022-12-14. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary professional Kane C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (7 pages)
CERTNM	Company name changed 94 mortgages LTDcertificate issued on 21/03/23 filed on: 21st, March 2023 \| change of name	Free Download (3 pages)
AD01	Address change date: 2023/03/21. New Address: 7 Pares Way Ockbrook Derby Derbyshire DE72 3TJ. Previous address: 1 Union Street Long Eaton Nottinghamshire NG10 1HH England filed on: 21st, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/14 filed on: 15th, December 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/11/10. New Address: 1 Union Street Long Eaton Nottinghamshire NG10 1HH. Previous address: Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX England filed on: 10th, November 2022 \| address	Free Download (1 page)
CH01	On 2022/09/16 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/09/16 filed on: 16th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, May 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/14 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/12/22. New Address: Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX. Previous address: The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB England filed on: 22nd, December 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (7 pages)
AD01	Address change date: 2021/02/08. New Address: The Old Vicarage Market Street Castle Donington Derbyshire DE74 2JB. Previous address: Sadler Bridge Studios Bold Lane Derby Derbyshire DE1 3NT England filed on: 8th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/12/14 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/06/22. New Address: Sadler Bridge Studios Bold Lane Derby Derbyshire DE1 3NT. Previous address: 33a High Street Belper DE56 1GF England filed on: 22nd, June 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/04/23 filed on: 23rd, April 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 20th, April 2020 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2020/01/14 filed on: 14th, January 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020/01/14 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/14 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/12/14 filed on: 18th, December 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/12/15 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2017 \| incorporation	Free Download (27 pages)

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