CALLAGHAN INTERIORS LTD

Key Data

Status

Active

Company No.

02737293

Incorporation date

04/08/1992

Size

Total Exemption Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1992)

16/04/2026

Change of details for Mr Marcus O'callaghan as a person with significant control on 2026-04-14

View PDF (2 pages)

16/04/2026

Change of details for Mrs Suzanne Estelle O'callaghan as a person with significant control on 2026-04-14

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-03-25 with updates

View PDF (4 pages)

27/11/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

24/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (12 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (4 pages)

15/03/2024

Appointment of Mr William Ralph O'callaghan as a director on 2024-03-15

View PDF (2 pages)

17/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

27/07/2023

Confirmation statement made on 2023-07-24 with no updates

View PDF (3 pages)

26/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

25/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

21/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

12/08/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

27/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

05/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

13/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

09/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (6 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

10/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (4 pages)

27/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

12/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (4 pages)

12/08/2014

Registered office address changed from 50 Heath Road Twickenham Middlesex TW1 4BX England to 50 Heath Road Twickenham Middlesex TW1 4BX on 2014-08-12

View PDF (1 pages)

12/08/2014

Registered office address changed from 77 Richmond Road Twickenham Middlesex TW1 3AW to 50 Heath Road Twickenham Middlesex TW1 4BX on 2014-08-12

View PDF (1 pages)

21/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

05/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (4 pages)

29/01/2013

Director's details changed for Suzanne Estelle O'callaghan on 2013-01-29

View PDF (2 pages)

29/01/2013

Director's details changed for Marcus O'callaghan on 2013-01-29

View PDF (2 pages)

29/01/2013

Secretary's details changed for Suzanne Estelle O'callaghan on 2013-01-29

View PDF (1 pages)

11/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

07/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (5 pages)

13/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

18/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (5 pages)

05/08/2010

Director's details changed for Suzanne Estelle O'callaghan on 2010-08-04

View PDF (2 pages)

16/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

11/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

26/08/2009

Return made up to 04/08/09; full list of members

View PDF (4 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

19/08/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

08/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

14/08/2007

Return made up to 04/08/07; full list of members

View PDF (2 pages)

13/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

Registered office changed on 13/12/06 from: 237 percy road whitton twickenham middlesex TW2 6JL

View PDF (1 pages)

21/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

17/08/2006

Return made up to 04/08/06; full list of members

View PDF (2 pages)

13/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

26/08/2005

Return made up to 04/08/05; full list of members

View PDF (2 pages)

25/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

03/09/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

19/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

22/08/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

01/12/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

14/08/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

03/12/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

21/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

06/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

16/08/2000

Return made up to 04/08/00; full list of members

View PDF (6 pages)

03/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

01/09/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

01/09/1999

New director appointed

View PDF (2 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

07/10/1998

Registered office changed on 07/10/98 from: 30, pauline crescent, twickenham, middlesex, TW2 6JD.

View PDF (0 pages)

20/08/1998

Return made up to 04/08/98; no change of members

View PDF (4 pages)

11/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

01/09/1997

Return made up to 04/08/97; no change of members

View PDF (4 pages)

03/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

02/09/1996

Return made up to 04/08/96; full list of members

View PDF (6 pages)

12/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

14/08/1995

Return made up to 04/08/95; no change of members

View PDF (4 pages)

09/08/1994

Return made up to 04/08/94; no change of members

View PDF (0 pages)

27/04/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

27/07/1993

Return made up to 04/08/93; full list of members

View PDF (0 pages)

12/10/1992

Accounting reference date notified as 31/01

View PDF (0 pages)

25/09/1992

Registered office changed on 25/09/92 from: 26 bessborough road harrow middlesex HA1 3DL

View PDF (0 pages)

25/09/1992

Director resigned;new director appointed

View PDF (0 pages)

25/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/08/1992

Incorporation

View PDF (0 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

Check business linkages of CALLAGHAN INTERIORS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/01/2025

Next confirmation date

25/03/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
8
557.24K
-
0.00
610.58K
-

2022
5
554.77K
-
0.00
676.38K
-

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
BJ REGISTRARS LIMITED	Nominee Director	03/08/1992 - 03/08/1992	141
O'callaghan, Suzanne Estelle	Director	04/08/1992 - Present	4
O'callaghan, Suzanne Estelle	Secretary	03/08/1992 - Present	2
O'callaghan, John	Director	03/08/1992 - 31/07/1999	1
Kumar, Ashok	Nominee Secretary	03/08/1992 - 03/08/1992	105

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CALLAGHAN INTERIORS LTD

CALLAGHAN INTERIORS LTD is an(a) Active company incorporated on 04/08/1992 with the registered office located at 50 Heath Road, Twickenham, Middlesex TW1 4BX. There are currently 4 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 INTERIORS LTD?

CALLAGHAN INTERIORS LTD is currently Active. It was registered on 04/08/1992 .

Where is CALLAGHAN INTERIORS LTD located?

CALLAGHAN INTERIORS LTD is registered at 50 Heath Road, Twickenham, Middlesex TW1 4BX.

What does CALLAGHAN INTERIORS LTD do?

CALLAGHAN INTERIORS LTD operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for CALLAGHAN INTERIORS LTD?

The latest filing was on 16/04/2026: Change of details for Mr Marcus O'callaghan as a person with significant control on 2026-04-14.