CALLAGHAN CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

08690807

Incorporation date

16/09/2013

Size

Micro Entity

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2013)

24/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

05/09/2022

Liquidators' statement of receipts and payments to 2022-07-01

View PDF (22 pages)

27/08/2021

Registered office address changed from 17 Napier Court Off Gander Lane Chesterfield Derbyshire S43 4PZ to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 2021-08-27

View PDF (2 pages)

27/08/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

27/08/2021

Resolutions

View PDF (1 pages)

27/08/2021

Statement of affairs

View PDF (8 pages)

29/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

27/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

19/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

08/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (7 pages)

14/11/2017

Second filing of Confirmation Statement dated 16/09/2016

View PDF (7 pages)

29/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

19/09/2017

Resolutions

View PDF (3 pages)

12/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

03/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (6 pages)

08/08/2016

Director's details changed for Mrs Gemma Louise Callaghan on 2016-08-01

View PDF (2 pages)

08/08/2016

Director's details changed for Mr Paul James Callaghan on 2016-08-01

View PDF (2 pages)

08/08/2016

Secretary's details changed for Mrs Gemma Louise Callaghan on 2016-08-01

View PDF (1 pages)

21/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

26/10/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (5 pages)

27/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

09/10/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (5 pages)

09/10/2014

Secretary's details changed for Miss Gemma Louise Callaghan on 2014-06-05

View PDF (1 pages)

09/10/2014

Director's details changed for Miss Gemma Louise Callaghan on 2014-06-05

View PDF (2 pages)

08/10/2014

Secretary's details changed for Miss Gemma Louise Marsh on 2014-06-05

View PDF (1 pages)

08/10/2014

Director's details changed for Miss Gemma Louise Marsh on 2014-06-05

View PDF (2 pages)

08/10/2014

Appointment of Miss Gemma Louise Marsh as a director on 2013-09-16

View PDF (2 pages)

01/10/2013

Appointment of Miss Gemma Louise Marsh as a secretary

View PDF (2 pages)

30/09/2013

Statement of capital following an allotment of shares on 2013-09-16

View PDF (3 pages)

30/09/2013

Appointment of Mr Paul James Callaghan as a director

View PDF (2 pages)

19/09/2013

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

16/09/2013

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2019

Last change occurred

30/09/2019

Accounts

Micro Entity

Last made up date

30/09/2019

Next account date

30/09/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Callaghan, Gemma Louise	Secretary	16/09/2013 - Present	-
Kahan, Barbara	Director	16/09/2013 - 16/09/2013	27938
Eur Ing Paul James Callaghan	Director	16/09/2013 - Present	2
Callaghan, Gemma Louise	Director	16/09/2013 - Present	-

Persons with Significant Control

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

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Description

About CALLAGHAN CONSULTANCY LIMITED

CALLAGHAN CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 16/09/2013 with the registered office located at C/O Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire S11 8FT. There are currently 3 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 CALLAGHAN CONSULTANCY LIMITED?

CALLAGHAN CONSULTANCY LIMITED is currently Dissolved. It was registered on 16/09/2013 and dissolved on 24/04/2023.

Where is CALLAGHAN CONSULTANCY LIMITED located?

CALLAGHAN CONSULTANCY LIMITED is registered at C/O Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire S11 8FT.

What does CALLAGHAN CONSULTANCY LIMITED do?

CALLAGHAN CONSULTANCY LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for CALLAGHAN CONSULTANCY LIMITED?

The latest filing was on 24/04/2023: Final Gazette dissolved following liquidation.