Callanish Partners Ltd is a private limited company located at 45 Pont Street, London SW1X 0JP. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-09-17, this 3-year-old company is run by 1 director.
Director Oliver M., appointed on 17 September 2020.
The company is officially classified as "activities of investment trusts" (Standard Industrial Classification: 64301). According to CH records there was a change of name on 2020-11-27 and their previous name was Odkm Consultants Limited.
The latest confirmation statement was sent on 2023-04-21 and the deadline for the subsequent filing is 2024-05-05. What is more, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 45 Pont Street |
| Town | London |
| Post code | SW1X 0JP |
| Country of origin | United Kingdom |
| Registration Number | 12886117 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Activities of investment trusts |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 17 September 2020
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Haig B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Oliver M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Haig B.
| Notified on | 7 March 2024 |
| Nature of control: |
75,01-100% shares |
Oliver M.
| Notified on | 17 September 2020 |
| Ceased on | 7 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Odkm Consultants | November 27, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 136 382 | 12 964 |
| Current Assets | 136 382 | 12 964 |
| Net Assets Liabilities | 132 423 | 153 703 |
| Property Plant Equipment | 2 488 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 498 | |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 2 208 | 8 666 |
| Creditors | 3 959 | 12 117 |
| Dividends Paid On Shares | 9 568 | |
| Fixed Assets | 152 856 | |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 498 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 498 | |
| Investments | 150 368 | |
| Investments Fixed Assets | 150 368 | |
| Investments In Other Entities Measured Fair Value | 150 368 | |
| Investments In Subsidiaries | 150 368 | |
| Loans From Directors | 1 751 | 3 451 |
| Net Current Assets Liabilities | 132 423 | 847 |
| Property Plant Equipment Gross Cost | 2 986 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 986 | |
| Total Assets Less Current Liabilities | 132 423 | 153 703 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 45 Pont Street London SW1X 0JP England on Fri, 17th Nov 2023 to 45 Pont Street London SW1X 0BD filed on: 17th, November 2023 |
address | Free Download (1 page) |
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