CALLAN WORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Registered office address changed from Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England to Unit 705 the Chandlery 50 Westminster Bridge Road London London SE1 7QY on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEPHEN WINETROUBE / 16/12/2016 |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEPHEN WINETROUBE / 01/12/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SARAH DUKES / 21/11/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CASE / 21/11/2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM IVY DENE 43 MILL WAY GRANTCHESTER CAMBRIDGESHIRE CB3 9ND |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR RICHARD JOHN CASE |
| 14/04/1614 April 2016 | SECRETARY APPOINTED MR HOWARD STEPHEN WINETROUBE |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN KIRWAN |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUNKER |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE PARIS |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MS CAROL SARAH DUKES |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR HOWARD STEPHEN WINETROUBE |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, SECRETARY THE P TEAM LIMITED |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MS VIVIAN KIRWAN |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR LEE ANTHONY ROBERT PARIS |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM ORCHARD HOUSE 45 MILL WAY GRANTCHESTER CAMBRIDGESHIRE CB3 9ND UNITED KINGDOM |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CALLAN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY WOODERRY SECRETARIAL LIMITED |
| 16/07/1316 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED CHARLES SPENCER BUNKER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | CORPORATE SECRETARY APPOINTED THE P TEAM LIMITED |
| 30/07/1230 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 14/09/1014 September 2010 | CORPORATE SECRETARY APPOINTED WOODERRY SECRETARIAL LIMITED |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED ROBIN KEITH TERENCE CALLAN |
| 14/09/1014 September 2010 | CURRSHO FROM 31/07/2011 TO 31/12/2010 |
| 04/08/104 August 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 100 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 09/07/109 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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