CALLAN CONNECT LIMITED

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CALLAN CONNECT LIMITED

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Key Data

Status

Active

Company No.

05899425

Incorporation date

08/08/2006

Size

Full

Contacts

Registered address

Registered address

59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PXCopy
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Latest events (Record since 08/08/2006)
dot icon25/02/2026
Full accounts made up to 2025-09-30
dot icon11/08/2025
Confirmation statement made on 2025-08-06 with no updates
dot icon04/04/2025
Full accounts made up to 2024-09-30
dot icon06/08/2024
Confirmation statement made on 2024-08-06 with updates
dot icon01/07/2024
Notification of Callan Connect Group Limited as a person with significant control on 2024-06-28
dot icon01/07/2024
Cessation of Lance Thomas Callan as a person with significant control on 2024-06-28
dot icon01/07/2024
Cessation of Darren Patrick Callan as a person with significant control on 2024-06-28
dot icon01/07/2024
Cessation of Conrad Thomas Callan as a person with significant control on 2024-06-28
dot icon20/06/2024
Full accounts made up to 2023-09-30
dot icon05/04/2024
Registration of charge 058994250002, created on 2024-03-26
dot icon06/02/2024
Registered office address changed from 16 Binley Road Coventry CV3 1HZ England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2024-02-06
dot icon04/01/2024
Amended full accounts made up to 2021-09-30
dot icon19/12/2023
Full accounts made up to 2022-09-30
dot icon27/09/2023
Current accounting period shortened from 2022-09-28 to 2022-09-27
dot icon10/08/2023
Confirmation statement made on 2023-08-06 with no updates
dot icon28/06/2023
Previous accounting period shortened from 2022-09-29 to 2022-09-28
dot icon11/10/2022
Total exemption full accounts made up to 2021-09-30
dot icon02/09/2022
Confirmation statement made on 2022-08-06 with no updates
dot icon29/06/2022
Previous accounting period shortened from 2021-09-30 to 2021-09-29
dot icon02/02/2022
Previous accounting period extended from 2021-04-27 to 2021-09-30
dot icon28/01/2022
Previous accounting period shortened from 2021-04-28 to 2021-04-27
dot icon19/11/2021
Confirmation statement made on 2021-08-06 with no updates
dot icon17/06/2021
Registration of charge 058994250001, created on 2021-06-17
dot icon24/05/2021
Total exemption full accounts made up to 2020-04-30
dot icon10/12/2020
Change of details for Mr Darren Patrick Callan as a person with significant control on 2020-10-10
dot icon10/12/2020
Notification of Conrad Thomas Callan as a person with significant control on 2020-10-10
dot icon10/12/2020
Notification of Lance Thomas Callan as a person with significant control on 2020-10-10
dot icon10/11/2020
Termination of appointment of Lance Thomas Callan as a secretary on 2020-11-01
dot icon10/11/2020
Appointment of Mrs Marion Ann Callan as a secretary on 2020-11-01
dot icon14/08/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon29/04/2020
Total exemption full accounts made up to 2019-04-30
dot icon29/04/2020
Registered office address changed from Yard 1 Plume Street Aston Birmingham B6 7RT England to 16 Binley Road Coventry CV3 1HZ on 2020-04-29
dot icon28/01/2020
Previous accounting period shortened from 2019-04-29 to 2019-04-28
dot icon15/08/2019
Confirmation statement made on 2019-08-06 with no updates
dot icon19/11/2018
Total exemption full accounts made up to 2018-04-30
dot icon20/08/2018
Confirmation statement made on 2018-08-06 with no updates
dot icon30/04/2018
Total exemption full accounts made up to 2017-04-30
dot icon31/01/2018
Previous accounting period shortened from 2017-04-30 to 2017-04-29
dot icon22/08/2017
Confirmation statement made on 2017-08-06 with no updates
dot icon07/03/2017
Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9nd to Yard 1 Plume Street Aston Birmingham B6 7RT on 2017-03-07
dot icon07/03/2017
Current accounting period extended from 2017-03-31 to 2017-04-30
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon19/09/2016
Confirmation statement made on 2016-08-06 with updates
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon18/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/10/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon24/10/2014
Director's details changed for Lance Thomas Callan on 2014-10-24
dot icon24/10/2014
Director's details changed for Conrad Thomas Callan on 2014-10-24
dot icon24/10/2014
Secretary's details changed for Lance Thomas Callan on 2014-10-24
dot icon31/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon07/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon07/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/09/2011
Director's details changed for Darren Patrick Callan on 2011-07-22
dot icon18/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon06/08/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon06/08/2010
Director's details changed for Lance Thomas Callan on 2009-10-01
dot icon06/08/2010
Director's details changed for Conrad Thomas Callan on 2009-10-01
dot icon06/08/2010
Director's details changed for Darren Patrick Callan on 2009-10-01
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon10/08/2009
Return made up to 06/08/09; full list of members
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon06/08/2008
Return made up to 06/08/08; full list of members
dot icon29/08/2007
Accounts for a dormant company made up to 2007-03-31
dot icon09/08/2007
Return made up to 08/08/07; full list of members
dot icon26/03/2007
Accounting reference date shortened from 31/08/07 to 31/03/07
dot icon15/09/2006
Resolutions
dot icon15/09/2006
Resolutions
dot icon15/09/2006
Resolutions
dot icon08/08/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon15 *

* during past year

Number of employees

64
2022
change arrow icon+150.90 % *

* during past year

Cash in Bank

£14,762,255.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2025
dot iconNext account date
27/09/2026
dot iconNext due on
27/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
49
6.68M
-
0.00
5.88M
-
2022
64
14.42M
-
40.19M
14.76M
-
2022
64
14.42M
-
40.19M
14.76M
-

Employees

2022

Employees

64 Ascended31 % *

Net Assets(GBP)

14.42M £Ascended115.89 % *

Total Assets(GBP)

-

Turnover(GBP)

40.19M £Ascended- *

Cash in Bank(GBP)

14.76M £Ascended150.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Lance Thomas Callan
Director
08/08/2006 - Present
2
Callan, Darren Patrick
Director
08/08/2006 - Present
6
Callan, Conrad Thomas
Director
08/08/2006 - Present
6
Callan, Marion Ann
Secretary
01/11/2020 - Present
-
Callan, Lance Thomas
Secretary
08/08/2006 - 01/11/2020
-

Persons with Significant Control

4
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 CALLAN CONNECT LIMITED

CALLAN CONNECT LIMITED is an(a) Active company incorporated on 08/08/2006 with the registered office located at 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 64 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAN CONNECT LIMITED?

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CALLAN CONNECT LIMITED is currently Active. It was registered on 08/08/2006 .

Where is CALLAN CONNECT LIMITED located?

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CALLAN CONNECT LIMITED is registered at 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX.

What does CALLAN CONNECT LIMITED do?

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CALLAN CONNECT LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CALLAN CONNECT LIMITED have?

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CALLAN CONNECT LIMITED had 64 employees in 2022.

What is the latest filing for CALLAN CONNECT LIMITED?

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The latest filing was on 25/02/2026: Full accounts made up to 2025-09-30.