Callan And Taylor Developments Ltd is a private limited company that can be found at Manor House, 35 St. Thomas's Road, Chorley PR7 1HP. Incorporated on 2021-03-11, this 3-year-old company is run by 2 directors.
Director David T., appointed on 14 June 2021. Director Emma C., appointed on 11 March 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2022-12-09 and the deadline for the subsequent filing is 2023-12-23. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Manor House |
| Office Address2 | 35 St. Thomas's Road |
| Town | Chorley |
| Post code | PR7 1HP |
| Country of origin | United Kingdom |
| Registration Number | 13259867 |
| Date of Incorporation | Thu, 11th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 14 June 2021
Position: Director
Appointed: 11 March 2021
The register of PSCs that own or have control over the company consists of 6 names. As we found, there is David T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Emma C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David Taylor Holdings Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
David T.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma C.
| Notified on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David Taylor Holdings Limited
Manor House 35 St. Thomas's Road, Chorley, PR7 1HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies Registry |
| Registration number | 12677612 |
| Notified on | 1 December 2022 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma Callan Holdings Limited
4 Mullineux Street, Worsley, Manchester, M28 3YR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies Registry |
| Registration number | 13258556 |
| Notified on | 1 December 2022 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma C.
| Notified on | 11 March 2021 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David T.
| Notified on | 11 March 2021 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/21 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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