CALLAGHAN FINE PAINTINGS LIMITED

Key Data

Status

Active

Company No.

04364771

Incorporation date

01/02/2002

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2002)

20/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

02/03/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (5 pages)

13/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (5 pages)

23/12/2024

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

View PDF (12 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

28/12/2023

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

View PDF (12 pages)

30/03/2023

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

View PDF (12 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

22/12/2022

Previous accounting period shortened from 2022-03-31 to 2022-03-30

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

23/12/2021

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

View PDF (12 pages)

15/04/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

25/02/2021

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

View PDF (11 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

10/12/2019

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

View PDF (10 pages)

05/04/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

20/12/2018

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

View PDF (13 pages)

08/03/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

21/12/2017

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

View PDF (10 pages)

31/03/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

22/12/2016

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

View PDF (5 pages)

08/03/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

22/12/2015

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

View PDF (5 pages)

05/05/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

30/12/2014

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

View PDF (5 pages)

06/03/2014

Annual return made up to 2014-02-01 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 (5 pages)

30/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

03/04/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

05/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2012

Appointment of Stella Margaret Callaghan as a director

View PDF (3 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

23/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

13/03/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

13/03/2009

Location of register of members

View PDF (1 pages)

26/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

27/11/2008

Registered office changed on 27/11/2008 from belmont house shrewsbury business park shrewsbury shropshire SY2 6LG

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

15/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

13/09/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

09/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

09/02/2007

Secretary's particulars changed

View PDF (1 pages)

09/02/2007

Director's particulars changed

View PDF (1 pages)

25/05/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

01/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

02/08/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

04/03/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/06/2004

Registered office changed on 01/06/04 from: 15 belmont shrewsbury shropshire SY1 1TE

View PDF (1 pages)

05/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

02/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

03/03/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

10/07/2002

Ad 29/06/02--------- £ si 150000@1=150000 £ ic 1/150001

View PDF (2 pages)

03/07/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

03/07/2002

Notice of assignment of name or new name to shares

View PDF (2 pages)

03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

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03/07/2002

Resolutions

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03/07/2002

Resolutions

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03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

View PDF (2 pages)

03/07/2002

£ nc 1000/300000 10/06/02

View PDF (1 pages)

16/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2002

Certificate of change of name

View PDF (2 pages)

16/04/2002

Registered office changed on 16/04/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

11/04/2002

New secretary appointed

View PDF (1 pages)

01/02/2002

Incorporation

View PDF (17 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

01/02/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

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

2021
8
578.68K
-
0.00
2.01K
-

2022
7
646.13K
-
0.00
2.95K
-

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
INSTANT COMPANIES LIMITED	Nominee Director	01/02/2002 - 03/04/2002	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/02/2002 - 03/04/2002	99600
Callaghan, Stella Margaret	Secretary	03/04/2002 - Present	-
Callaghan, Stella Margaret	Director	15/12/2011 - Present	2
Callaghan, Tyrone Daniel	Director	03/04/2002 - Present	2

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 FINE PAINTINGS LIMITED

CALLAGHAN FINE PAINTINGS LIMITED is an(a) Active company incorporated on 01/02/2002 with the registered office located at 22 St Marys Street, Shrewsbury, Shropshire SY1 1ED. 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 FINE PAINTINGS LIMITED?

CALLAGHAN FINE PAINTINGS LIMITED is currently Active. It was registered on 01/02/2002 .

Where is CALLAGHAN FINE PAINTINGS LIMITED located?

CALLAGHAN FINE PAINTINGS LIMITED is registered at 22 St Marys Street, Shrewsbury, Shropshire SY1 1ED.

What does CALLAGHAN FINE PAINTINGS LIMITED do?

CALLAGHAN FINE PAINTINGS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for CALLAGHAN FINE PAINTINGS LIMITED?

The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-03-31.