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ASHLEY CALLAGHAN LIMITED

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ASHLEY CALLAGHAN LIMITED

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Key Data

Status

Active

Company No.

04556523

Incorporation date

08/10/2002

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

9 Netheravon Road, London W4 2NACopy
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Latest events (Record since 08/10/2002)
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with no updates
View PDF (3 pages)
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon21/10/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon29/08/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon08/11/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon04/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon23/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon09/11/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon11/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon20/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon23/10/2017
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon28/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (5 pages)
dot icon13/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon19/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2015
Director's details changed for Mr Ashley Sydney David Callaghan on 2012-11-30
View PDF (2 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon07/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon04/11/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon26/11/2012
Registered office address changed from 1 Carthew Villas London W6 0BS on 2012-11-26
View PDF (1 pages)
dot icon17/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon24/11/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon28/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon29/12/2009
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2009
Director's details changed for Mr Ashley Sydney David Callaghan on 2009-10-08
View PDF (2 pages)
dot icon07/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon16/12/2008
Return made up to 08/10/08; full list of members
View PDF (3 pages)
dot icon20/11/2008
Return made up to 08/10/07; full list of members
View PDF (3 pages)
dot icon23/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon30/10/2006
Return made up to 08/10/06; full list of members
View PDF (6 pages)
dot icon03/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon28/10/2005
Return made up to 08/10/05; full list of members
View PDF (6 pages)
dot icon04/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon01/11/2004
Return made up to 08/10/04; full list of members
View PDF (6 pages)
dot icon23/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon09/01/2004
Return made up to 08/10/03; full list of members
View PDF (6 pages)
dot icon29/10/2002
Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/10/2002
Secretary resigned
View PDF (1 pages)
dot icon26/10/2002
Director resigned
View PDF (1 pages)
dot icon26/10/2002
New secretary appointed
View PDF (2 pages)
dot icon26/10/2002
New director appointed
View PDF (2 pages)
dot icon21/10/2002
Accounting reference date extended from 31/10/03 to 31/12/03
View PDF (1 pages)
dot icon08/10/2002
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
662.05K
-
0.00
202.76K
-
2022
2
781.32K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/10/2002 - 07/10/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
07/10/2002 - 07/10/2002
67500
Callaghan, Ashley Sydney David
Director
08/10/2002 - Present
1
Callaghan, Karen
Secretary
07/10/2002 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASHLEY CALLAGHAN LIMITED

ASHLEY CALLAGHAN LIMITED is an(a) Active company incorporated on 08/10/2002 with the registered office located at 9 Netheravon Road, London W4 2NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHLEY CALLAGHAN LIMITED?

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ASHLEY CALLAGHAN LIMITED is currently Active. It was registered on 08/10/2002 .

Where is ASHLEY CALLAGHAN LIMITED located?

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ASHLEY CALLAGHAN LIMITED is registered at 9 Netheravon Road, London W4 2NA.

What does ASHLEY CALLAGHAN LIMITED do?

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ASHLEY CALLAGHAN LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ASHLEY CALLAGHAN LIMITED?

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The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-30 with no updates.