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 - LONDON

This company is listed in the following categories:
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

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CALLAN MANAGEMENT ORGANISATION LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
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ORCHARD PUBLISHING CO LIMITED CAMBRIDGE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GKP ACCOUNTING SERVICES LIMITED STANMORE Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
CONTRACTING MADE EASY LTD EDGWARE Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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EMPLOYMENT MADE EASY LIMITED EDGWARE Active DORMANT 70229 - Management consultancy activities other than financial management
INK PRINT MANAGEMENT LTD. MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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SPRING CLEANER LIMITED MIDDLESEX Active DORMANT 99999 - Dormant Company
SOCIALSTOCK LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 18203 - Reproduction of computer media
THE P TEAM LIMITED MARLOW Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CALLAN METHOD ORGANISATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
CALLAN METHOD INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CALLAN ONLINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CALLAN PUBLISHING LIMITED EDGWARE ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Callan Works Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £99 Cash £100 equity
Callan Works Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £99 Cash £100 equity
Callan Works Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-09-24 31-12-2020 £99 Cash £100 equity
Callan Works Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-08-15 31-12-2019 £99 Cash £100 equity
Callan Works Limited - Accounts to registrar (filleted) - small 18.2 2018-08-31 31-12-2017 £99 Cash £100 equity
Callan Works Limited - Accounts to registrar - small 17.2 2017-09-09 31-12-2016 £99 Cash £100 equity
Callan Works Limited - Dormant company accounts 11.9 2016-04-09 31-12-2015 £99 Cash £100 equity
Callan Works Limited - Dormant company accounts 11.6 2015-09-29 31-12-2014 £99 Cash £100 equity
Callan Works Limited - Dormant company accounts 11.4.1 2014-07-23 31-12-2013 £99 Cash £100 equity

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CALLAN ONLINE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
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CALLAN METHOD GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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