CALLAN WORKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALLAN WORKS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CALLAN WORKS LIMITED was incorporated 13 years ago on 09/07/2010 and has the registered number: 07310498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLAN WORKS LIMITED was incorporated 13 years ago on 09/07/2010 and has the registered number: 07310498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLAN WORKS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 705 THE CHANDLERY
LONDON
LONDON
SE1 7QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HOWARD STEPHEN WINETROUBE | Secretary | 2016-04-08 | CURRENT | ||
MR RICHARD JOHN CASE | Mar 1962 | British | Director | 2016-04-08 | CURRENT |
MS CAROL SARAH DUKES | Mar 1962 | British | Director | 2016-04-09 | CURRENT |
MR HOWARD STEPHEN WINETROUBE | Feb 1956 | British | Director | 2016-04-09 | CURRENT |
WOODERRY SECRETARIAL LIMITED | Corporate Secretary | 2010-07-09 UNTIL 2013-07-25 | RESIGNED | ||
THE P TEAM LIMITED | Corporate Secretary | 2012-11-01 UNTIL 2016-04-08 | RESIGNED | ||
MR LEE ANTHONY ROBERT PARIS | Apr 1959 | Director | 2015-10-16 UNTIL 2016-04-08 | RESIGNED | |
MS VIVIAN KIRWAN | Jul 1964 | Irish | Director | 2015-10-16 UNTIL 2016-04-08 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2010-07-09 UNTIL 2010-07-09 | RESIGNED |
ROBIN KEITH TERENCE CALLAN | Oct 1932 | British | Director | 2010-07-09 UNTIL 2014-04-11 | RESIGNED |
CHARLES SPENCER BUNKER | May 1951 | British | Director | 2013-01-23 UNTIL 2016-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Callan Method Group Limited | 2016-04-08 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |