CALLAGHAN INTERIORS LTD
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 4BX

Company number 02737293
Status Active
Incorporation Date 4 August 1992
Company Type Private Limited Company
Address 50 HEATH ROAD, TWICKENHAM, MIDDLESEX, TW1 4BX
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CALLAGHAN INTERIORS LTD are www.callaghaninteriors.co.uk, and www.callaghan-interiors.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and four months. Callaghan Interiors Ltd is a Private Limited Company. The company registration number is 02737293. Callaghan Interiors Ltd has been working since 04 August 1992. The present status of the company is Active. The registered address of Callaghan Interiors Ltd is 50 Heath Road Twickenham Middlesex Tw1 4bx. The company`s financial liabilities are £432.89k. It is £199.14k against last year. The cash in hand is £605.07k. It is £-60.4k against last year. And the total assets are £652.04k, which is £-47.11k against last year. O'CALLAGHAN, Suzanne Estelle is a Secretary of the company. O'CALLAGHAN, Marcus is a Director of the company. O'CALLAGHAN, Suzanne Estelle is a Director of the company. Nominee Secretary KUMAR, Ashok has been resigned. Director O'CALLAGHAN, John has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of kitchen furniture".


callaghan interiors Key Finiance

LIABILITIES £432.89k
+85%
CASH £605.07k
-10%
TOTAL ASSETS £652.04k
-7%
All Financial Figures

Current Directors

Secretary
O'CALLAGHAN, Suzanne Estelle
Appointed Date: 04 August 1992
Director
O'CALLAGHAN, Marcus
Appointed Date: 01 August 1999
64 years old
Director
O'CALLAGHAN, Suzanne Estelle
Appointed Date: 04 August 1992
61 years old

Resigned Directors

Nominee Secretary
KUMAR, Ashok
Resigned: 04 August 1992
Appointed Date: 04 August 1992
Director
O'CALLAGHAN, John
Resigned: 01 August 1999
Appointed Date: 04 August 1992
67 years old
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 04 August 1992
Appointed Date: 04 August 1992

Persons With Significant Control

Mrs Suzanne Estelle O'Callaghan
Notified on: 1 August 2016
61 years old
Nature of control: Has significant influence or control
Mr Marcus O'Callaghan
Notified on: 1 August 2016
64 years old
Nature of control: Has significant influence or control

CALLAGHAN INTERIORS LTD Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
27 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 54 more events
12 Oct 1992
Accounting reference date notified as 31/01
25 Sep 1992
Registered office changed on 25/09/92 from: 26 bessborough road harrow middlesex HA1 3DL
25 Sep 1992
Director resigned;new director appointed
25 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
04 Aug 1992
Incorporation

CALLAGHAN INTERIORS LTD Charges

23 August 1999
Rent deposit deed
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Richmond upon Thames Civic Centre
Description: The initial deposit in a deposit account. See the mortgage…

Similar Companies

CALLAGHAN INDUSTRIES LIMITED CALLAGHAN INTERACTIVE LIMITED CALLAGHAN IT SERVICES LTD CALLAGHAN KITCHENS LIMITED CALLAGHAN LIFTING LTD CALLAGHAN MARKETING LIMITED CALLAGHAN MARQUEES LIMITED