Callanan Holdings Ltd is a private limited company situated at 4 Robinson Grove, Meppershall SG17 5QR. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-03-21, this 3-year-old company is run by 2 directors.
Director Hannah C., appointed on 21 March 2021. Director Matthew C., appointed on 21 March 2021.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-03-20 and the deadline for the following filing is 2024-04-03. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 Robinson Grove |
| Town | Meppershall |
| Post code | SG17 5QR |
| Country of origin | United Kingdom |
| Registration Number | 13280788 |
| Date of Incorporation | Sun, 21st Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 21 March 2021
Position: Director
Appointed: 21 March 2021
The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Hannah C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Matthew C. This PSC owns 25-50% shares.
Hannah C.
| Notified on | 21 March 2021 |
| Nature of control: |
25-50% shares |
Matthew C.
| Notified on | 21 March 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 13 588 | 28 343 |
| Net Assets Liabilities | 4 359 | 13 272 |
| Other | ||
| Creditors | 329 150 | 329 150 |
| Fixed Assets | 471 260 | 471 260 |
| Net Current Assets Liabilities | -137 751 | -128 838 |
| Total Assets Less Current Liabilities | 333 509 | 342 422 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, December 2023 |
accounts | Free Download (5 pages) |
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