CALLAN CONNECT LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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04/04/254 April 2025 Full accounts made up to 2024-09-30

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with updates

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01/07/241 July 2024 Cessation of Darren Patrick Callan as a person with significant control on 2024-06-28

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01/07/241 July 2024 Notification of Callan Connect Group Limited as a person with significant control on 2024-06-28

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01/07/241 July 2024 Cessation of Conrad Thomas Callan as a person with significant control on 2024-06-28

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01/07/241 July 2024 Cessation of Lance Thomas Callan as a person with significant control on 2024-06-28

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20/06/2420 June 2024 Full accounts made up to 2023-09-30

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05/04/245 April 2024 Registration of charge 058994250002, created on 2024-03-26

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06/02/246 February 2024 Registered office address changed from 16 Binley Road Coventry CV3 1HZ England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2024-02-06

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04/01/244 January 2024 Amended full accounts made up to 2021-09-30

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19/12/2319 December 2023 Full accounts made up to 2022-09-30

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27/09/2327 September 2023 Current accounting period shortened from 2022-09-28 to 2022-09-27

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10/08/2310 August 2023 Confirmation statement made on 2023-08-06 with no updates

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28/06/2328 June 2023 Previous accounting period shortened from 2022-09-29 to 2022-09-28

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11/10/2211 October 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/02/222 February 2022 Previous accounting period extended from 2021-04-27 to 2021-09-30

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28/01/2228 January 2022 Previous accounting period shortened from 2021-04-28 to 2021-04-27

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19/11/2119 November 2021 Confirmation statement made on 2021-08-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 Registration of charge 058994250001, created on 2021-06-17

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24/05/2124 May 2021 30/04/20 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE THOMAS CALLAN

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10/12/2010 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONRAD THOMAS CALLAN

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10/12/2010 December 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN PATRICK CALLAN / 10/10/2020

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10/11/2010 November 2020 APPOINTMENT TERMINATED, SECRETARY LANCE CALLAN

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10/11/2010 November 2020 SECRETARY APPOINTED MRS MARION ANN CALLAN

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM YARD 1 PLUME STREET ASTON BIRMINGHAM B6 7RT ENGLAND

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29/04/2029 April 2020 30/04/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/11/1819 November 2018 30/04/18 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/03/177 March 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM OLD BANK CHAMBERS 582-586 KINGSBURY ROAD ERDINGTON BIRMINGHAM B24 9ND

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07/03/177 March 2017 CURREXT FROM 31/03/2017 TO 30/04/2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/08/1518 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD THOMAS CALLAN / 24/10/2014

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24/10/1424 October 2014 SECRETARY'S CHANGE OF PARTICULARS / LANCE THOMAS CALLAN / 24/10/2014

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24/10/1424 October 2014 Annual return made up to 6 August 2014 with full list of shareholders

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / LANCE THOMAS CALLAN / 24/10/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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07/08/137 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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07/08/127 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/09/1122 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PATRICK CALLAN / 22/07/2011

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18/08/1118 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PATRICK CALLAN / 01/10/2009

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06/08/106 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LANCE THOMAS CALLAN / 01/10/2009

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONRAD THOMAS CALLAN / 01/10/2009

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/08/0910 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/08/086 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/08/079 August 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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15/09/0615 September 2006 S366A DISP HOLDING AGM 08/08/06

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08/08/068 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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