CALLAGHAN CONSULTING INCORPORATED LTD

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Company Documents

DateDescription
14/10/2514 October 2025 NewRegister inspection address has been changed to Chancery House 30 st Johns Road Woking Surrey GU21 7SA

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14/10/2514 October 2025 NewDirector's details changed for Mr Gary Callaghan on 2025-07-17

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14/10/2514 October 2025 NewChange of details for Mr Gary Callaghan as a person with significant control on 2025-07-17

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14/10/2514 October 2025 NewRegistered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA England to 14 Boyle's Court Dark Lane Great Warley Brentwood Essex CM14 5US on 2025-10-14

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11/07/2511 July 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/12/2416 December 2024 Confirmation statement made on 2024-12-13 with updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Confirmation statement made on 2023-12-13 with updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-13 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-13 with updates

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13/12/2113 December 2021 Director's details changed for Mr Gary Callaghan on 2021-04-27

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13/12/2113 December 2021 Change of details for Mr Gary Callaghan as a person with significant control on 2021-04-27

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01/06/211 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES

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30/03/2030 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES

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01/07/191 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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05/06/185 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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24/04/1724 April 2017 VARYING SHARE RIGHTS AND NAMES

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15/12/1615 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE CALLAGHAN / 13/12/2016

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13/12/1613 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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