CALLAGHAN CONSULTANT SERVICES LIMITED

Key Data

Status

Active

Company No.

05668342

Incorporation date

06/01/2006

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2006)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

26/01/2026

Termination of appointment of Michael Brian Callaghan as a director on 2026-01-23

View PDF (1 pages)

26/01/2026

Termination of appointment of Michael Brian Callaghan as a secretary on 2026-01-23

View PDF (1 pages)

22/12/2025

Previous accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-12-17 with updates

View PDF (4 pages)

17/12/2025

Change of details for Mr Michael Brian Callaghan as a person with significant control on 2025-12-16

View PDF (2 pages)

17/12/2025

Director's details changed for Mr Michael Brian Callaghan on 2025-12-16

View PDF (2 pages)

09/06/2025

Registered office address changed from Egale 1 80 st. Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

06/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

16/01/2024

Confirmation statement made on 2024-01-06 with updates

View PDF (5 pages)

11/01/2024

Change of details for Mrs Susan Yvonne Callaghan as a person with significant control on 2024-01-11

View PDF (2 pages)

11/01/2024

Change of details for Mr Michael Brian Callaghan as a person with significant control on 2024-01-11

View PDF (2 pages)

13/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

17/01/2023

Confirmation statement made on 2023-01-06 with updates

View PDF (5 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

20/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (5 pages)

25/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

11/03/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (5 pages)

17/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

17/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (5 pages)

10/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

18/02/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (5 pages)

12/02/2019

Director's details changed for Mrs Susan Yvonne Callaghan on 2019-02-12

View PDF (2 pages)

25/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

30/01/2018

Confirmation statement made on 2018-01-06 with updates

View PDF (5 pages)

09/01/2018

Change of details for Mrs Susan Yvonne Callaghan as a person with significant control on 2017-09-01

View PDF (2 pages)

09/01/2018

Notification of Michael Brian Callaghan as a person with significant control on 2017-09-01

View PDF (2 pages)

21/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

17/02/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

24/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

03/02/2016

Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st. Albans Road Watford Herts WD17 1DL on 2016-02-03

View PDF (2 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/02/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

21/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (5 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

25/03/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (5 pages)

22/03/2013

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

11/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (5 pages)

23/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

19/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

21/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

13/02/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/02/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

15/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

10/02/2007

Return made up to 06/01/07; full list of members

View PDF (8 pages)

14/12/2006

Registered office changed on 14/12/06 from: woodford house woodford road watford herts WD17 1DL

View PDF (1 pages)

26/04/2006

Ad 06/01/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

13/02/2006

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

13/02/2006

Registered office changed on 13/02/06 from: 203 mount pleasant lane bricket wood st albans hertfordshire AL2 3XR

View PDF (1 pages)

06/01/2006

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/12/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
15.93K
-
0.00
89.17K
-

2022
2
87.23K
-
0.00
158.42K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Callaghan, Susan Yvonne	Director	06/01/2006 - Present	5
Callaghan, Michael Brian	Secretary	06/01/2006 - 23/01/2026	-
Callaghan, Michael Brian	Director	06/02/2006 - 23/01/2026	6

Persons with Significant Control

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

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15/04/1996

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Description

About CALLAGHAN CONSULTANT SERVICES LIMITED

CALLAGHAN CONSULTANT SERVICES LIMITED is an(a) Active company incorporated on 06/01/2006 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There is currently 1 active director 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 CONSULTANT SERVICES LIMITED?

CALLAGHAN CONSULTANT SERVICES LIMITED is currently Active. It was registered on 06/01/2006 .

Where is CALLAGHAN CONSULTANT SERVICES LIMITED located?

CALLAGHAN CONSULTANT SERVICES LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does CALLAGHAN CONSULTANT SERVICES LIMITED do?

CALLAGHAN CONSULTANT SERVICES LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for CALLAGHAN CONSULTANT SERVICES LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.