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Callan Method Group Limited LONDON

Founded in 2015, Callan Method Group, classified under reg no. 09909630 is an active company. Currently registered at Unit 705 The Chandlery SE1 7QY, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 4 directors in the the firm, namely Howard W., Carol D. and Brigitta C. and others. In addition one secretary - Howard W. - is with the company. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Callan Method Group Limited Address / Contact

Office Address Unit 705 The Chandlery
Office Address2 50 Westminster Bridge Road
Town London
Post code SE1 7QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09909630
Date of Incorporation Wed, 9th Dec 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Howard W.

Position: Director

Appointed: 09 April 2016

Carol D.

Position: Director

Appointed: 09 April 2016

Howard W.

Position: Secretary

Appointed: 09 April 2016

Brigitta C.

Position: Director

Appointed: 09 December 2015

Richard C.

Position: Director

Appointed: 09 December 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Richard C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Brigitta C. This PSC owns 25-50% shares.

Richard C.

Notified on 8 April 2016
Nature of control: 25-50% shares

Brigitta C.

Notified on 8 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth577 430      
Balance Sheet
Cash Bank In Hand61 263      
Cash Bank On Hand61 26389 92955 58470 05712 94579 951100 572
Current Assets230 563264 014240 919243 777216 467162 658158 549
Debtors169 300174 085185 335173 720203 52282 70757 977
Other Debtors490  50 510120 815  
Net Assets Liabilities  585 784583 564536 582  
Reserves/Capital
Called Up Share Capital575 000      
Profit Loss Account Reserve2 430      
Shareholder Funds577 430      
Other
Accumulated Amortisation Impairment Intangible Assets 100 265144 888219 352260 204  
Amortisation Expense Intangible Assets 20 05344 62329 83929 839  
Amounts Owed By Group Undertakings168 810174 085185 335123 21082 70782 70757 977
Average Number Employees During Period  13 111011
Creditors73 550105 80275 55250 000150 20257 758117 296
Creditors Due Within One Year73 550      
Current Tax For Period 190-11857  
Depreciation Expense Property Plant Equipment 1 2861 2071 3261 475  
Dividends Paid 33 75030 00037 50033 75030 00028 878
Fixed Assets 420 417420 417470 317470 317420 417420 417
Increase From Amortisation Charge For Year Intangible Assets  44 62374 46440 852  
Intangible Assets  596 785577 960506 606  
Intangible Assets Gross Cost 797 312797 312766 810   
Investments Fixed Assets420 417420 417420 417470 317470 317420 417420 417
Net Current Assets Liabilities157 013158 212165 367163 24766 265104 90041 253
Number Shares Allotted50 000      
Number Shares Issued Fully Paid 50 00050 00050 000400 000400 000330 000
Other Creditors73 550105 80275 55250 00028 01446 42724 572
Other Investments Other Than Loans 420 417420 417470 317470 317420 417 
Par Value Share1111111
Percentage Class Share Held In Subsidiary  100606060 
Profit Loss 34 9496 64235 28036 76818 73535 231
Share Capital Allotted Called Up Paid50 000      
Tax Tax Credit On Profit Or Loss On Ordinary Activities 2 892-8 041-25 613-5 314  
Total Assets Less Current Liabilities577 430578 629585 784633 564536 582525 317461 670
Amounts Owed To Group Undertakings   28 929121 33111 33192 724
Other Taxation Social Security Payable    857  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates 8th December 2023
filed on: 8th, December 2023 		Free Download (4 pages)

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