Callaghans Limited in Gatley CHEADLE - SK8 4NQ

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Callaghans Limited CHEADLE

Founded in 1999, Callaghans, classified under reg no. 03885438 is an active company. Currently registered at 46 Church Road SK8 4NQ, Cheadle the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 2 directors in the the company, namely John C. and Evelyn C.. In addition one secretary - John C. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Callaghans Limited Address / Contact

Office Address	46 Church Road
Office Address2	Gatley
Town	Cheadle
Post code	SK8 4NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03885438
Date of Incorporation	Mon, 29th Nov 1999
Industry	Real estate agencies
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (245 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

John C.

Position: Director

Appointed: 29 November 1999

John C.

Position: Secretary

Appointed: 29 November 1999

Evelyn C.

Position: Director

Appointed: 29 November 1999

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 29 November 1999

Resigned: 29 November 1999

Nominee Directors Ltd

Position: Nominee Director

Appointed: 29 November 1999

Resigned: 29 November 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is John C. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Evelyn C. This PSC owns 25-50% shares.

John C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Evelyn C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2 648	1 161	5	931	1 446	81 849	175 341	121 519
Current Assets	66 667	57 533	43 438	44 305	34 326	108 376	193 915	130 808
Debtors	64 019	56 372	43 433	43 374	32 880	26 527	18 574	9 289
Net Assets Liabilities	108	170	227	181	786	25 168	83 849	78 343
Other Debtors	49 274	48 805	37 478	42 174	25 830	389	338	338
Property Plant Equipment	13 301	9 529	7 638	6 322	5 144	4 897	3 697	4 137

Other
Accumulated Depreciation Impairment Property Plant Equipment	64 177	67 949	69 840	71 156	72 334	73 801	75 001	75 811
Additions Other Than Through Business Combinations Property Plant Equipment						1 220		1 250
Average Number Employees During Period				9	8	7	7	7
Bank Borrowings Overdrafts	25 391	21 902	16 253	10 319	4 127	37 500	30 348	20 382
Corporation Tax Payable	17 406	14 197	11 217	6 783	11 028	17 045	25 709	10 382
Creditors	25 391	21 902	16 253	10 319	4 127	37 500	30 348	20 382
Increase From Depreciation Charge For Year Property Plant Equipment		3 772	1 891	1 316	1 178	1 467	1 200	810
Net Current Assets Liabilities	13 337	13 455	9 611	4 825	460	58 375	110 976	95 172
Number Shares Issued Fully Paid		100	100
Other Creditors	4 250	5 151	5 640	5 060	5 591	7 393	28 426	6 060
Other Taxation Social Security Payable	13 529	11 628	7 236	9 142	9 809	18 063	21 304	10 461
Par Value Share		1	1
Property Plant Equipment Gross Cost	77 478	77 478	77 478	77 478	77 478	78 698	78 698	79 948
Provisions For Liabilities Balance Sheet Subtotal	1 139	912	769	647	691	604	476	584
Total Assets Less Current Liabilities	26 638	22 984	17 249	11 147	5 604	63 272	114 673	99 309
Trade Debtors Trade Receivables	14 745	7 567	5 955	1 200	7 050	26 138	18 236	8 951

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 25th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 10th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 11th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 11th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th October 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 16th, September 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th October 2014 filed on: 26th, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 26th November 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th October 2013 filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 16th October 2013	capital
AR01	Annual return with full list of company shareholders, made up to Thursday 29th November 2012 filed on: 3rd, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th November 2011 filed on: 5th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 11th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th November 2010 filed on: 23rd, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, July 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 9th December 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 1st, August 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 18th January 2008 - Annual return with full member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 14th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 22nd, February 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 4th January 2007 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 6th January 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 6th January 2006 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 31st, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 31st, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 23rd, January 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 23rd, January 2004	accounts	Free Download (7 pages)
363s	Period up to Monday 1st December 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 1st December 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 18th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 18th, June 2003	accounts	Free Download (1 page)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 2nd, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th November 2001 filed on: 2nd, October 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 22nd November 2001 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd November 2001 - Annual return with full member list filed on: 22nd, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th November 2000 filed on: 7th, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th November 2000 filed on: 7th, March 2001	accounts	Free Download (5 pages)
363s	Period up to Friday 24th November 2000 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 24th November 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 24th November 2000 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (6 pages)

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