CALLAGHANS LIMITED
CHEADLE

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Company number 03885438
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address 46 CHURCH ROAD, GATLEY, CHEADLE, CHESHIRE, SK8 4NQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of CALLAGHANS LIMITED are www.callaghans.co.uk, and www.callaghans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Callaghans Limited is a Private Limited Company. The company registration number is 03885438. Callaghans Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Callaghans Limited is 46 Church Road Gatley Cheadle Cheshire Sk8 4nq. . CALLAGHAN, John Joseph is a Secretary of the company. CALLAGHAN, Evelyn Carmel is a Director of the company. CALLAGHAN, John Joseph is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CALLAGHAN, John Joseph
Appointed Date: 29 November 1999
Director
CALLAGHAN, Evelyn Carmel
Appointed Date: 29 November 1999
69 years old
Director
CALLAGHAN, John Joseph
Appointed Date: 29 November 1999
69 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 November 1999
Appointed Date: 29 November 1999
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 November 1999
Appointed Date: 29 November 1999

Persons With Significant Control

Mr John Joseph Callaghan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Evelyn Carmel Callaghan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLAGHANS LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
13 Dec 1999
New director appointed
13 Dec 1999
New secretary appointed;new director appointed
29 Nov 1999
Incorporation

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