Company number 06446460
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address FLAT 3, VERIC, 16 - 18 EATON GARDENS, HOVE, EAST SUSSEX, BN3 3UB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 16 February 2017; Previous accounting period shortened from 5 April 2017 to 16 February 2017; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CALLAHAN LIMITED are www.callahan.co.uk, and www.callahan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Callahan Limited is a Private Limited Company.
The company registration number is 06446460. Callahan Limited has been working since 06 December 2007.
The present status of the company is Active. The registered address of Callahan Limited is Flat 3 Veric 16 18 Eaton Gardens Hove East Sussex Bn3 3ub. The company`s financial liabilities are £22.16k. It is £13.68k against last year. And the total assets are £29.19k, which is £16.55k against last year. HOLDAWAY, Sam is a Director of the company. Secretary CARRIE, Vanessa Nicole has been resigned. The company operates in "Other information technology service activities".
callahan Key Finiance
LIABILITIES
£22.16k
+161%
CASH
n/a
TOTAL ASSETS
£29.19k
+131%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Sam Holdaway
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sophie Holdaway
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALLAHAN LIMITED Events
15 Mar 2017
Micro company accounts made up to 16 February 2017
28 Feb 2017
Previous accounting period shortened from 5 April 2017 to 16 February 2017
03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
11 Mar 2016
Statement of capital following an allotment of shares on 2 February 2016
...
... and 25 more events
11 Dec 2008
Secretary's change of particulars / vanessa carrie / 09/02/2008
11 Dec 2008
Director's change of particulars / sam holdaway / 09/02/2008
01 Sep 2008
Accounting reference date extended from 31/12/2008 to 05/04/2009
28 Feb 2008
Registered office changed on 28/02/2008 from 138B elm grove brighton east sussex BN2 3DB
06 Dec 2007
Incorporation