STUDIO CALLAGHAN LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 2NP

Company number 03622271
Status Active
Incorporation Date 26 August 1998
Company Type Private Limited Company
Address 4 NIGHTINGALE PIECE, ORFORD, WOODBRIDGE, SUFFOLK, IP12 2NP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of STUDIO CALLAGHAN LIMITED are www.studiocallaghan.co.uk, and www.studio-callaghan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Saxmundham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio Callaghan Limited is a Private Limited Company. The company registration number is 03622271. Studio Callaghan Limited has been working since 26 August 1998. The present status of the company is Active. The registered address of Studio Callaghan Limited is 4 Nightingale Piece Orford Woodbridge Suffolk Ip12 2np. The company`s financial liabilities are £22.19k. It is £-1.08k against last year. And the total assets are £43.87k, which is £2.85k against last year. CALLAGHAN, Carl Graeme is a Secretary of the company. ARGHYRAKIS, George is a Director of the company. CALLAGHAN, Carl Graeme is a Director of the company. CALLAGHAN, Susanna Jane Young is a Director of the company. Secretary ARGHYRAKIS, George has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Architectural activities".


studio callaghan Key Finiance

LIABILITIES £22.19k
-5%
CASH n/a
TOTAL ASSETS £43.87k
+6%
All Financial Figures

Current Directors

Secretary
CALLAGHAN, Carl Graeme
Appointed Date: 01 October 2006
Director
ARGHYRAKIS, George
Appointed Date: 26 August 1998
67 years old
Director
CALLAGHAN, Carl Graeme
Appointed Date: 26 August 1998
65 years old
Director
CALLAGHAN, Susanna Jane Young
Appointed Date: 01 October 2006
62 years old

Resigned Directors

Secretary
ARGHYRAKIS, George
Resigned: 01 October 2006
Appointed Date: 26 August 1998
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 August 1998
Appointed Date: 26 August 1998

Persons With Significant Control

Mr Carl Graeme Callaghan
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susanna Jane Young Callaghan
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUDIO CALLAGHAN LIMITED Events

04 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015
Register(s) moved to registered inspection location 141 Kennington Park Road London SE11 4JJ
16 Sep 2015
Register inspection address has been changed to 141 Kennington Park Road London SE11 4JJ
...
... and 44 more events
28 Jan 1999
Registered office changed on 28/01/99 from: begbies 5TH floor cromwell house fulwood place london WC1V 6HZ
23 Sep 1998
Ad 08/09/98--------- £ si 1@1=1 £ ic 1/2
03 Sep 1998
New secretary appointed
03 Sep 1998
Secretary resigned
26 Aug 1998
Incorporation

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