CALLAN CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

NI056976

Incorporation date

25/10/2005

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2005)

20/01/2026

Micro company accounts made up to 2025-04-30

View PDF (8 pages)

06/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

21/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (15 pages)

17/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

19/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (16 pages)

05/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (16 pages)

16/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

10/01/2022

Appointment of Mrs Maura Tennyson as a director on 2022-01-10

View PDF (2 pages)

01/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (16 pages)

03/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (4 pages)

03/06/2021

Cessation of Gary Tennyson as a person with significant control on 2021-06-01

View PDF (1 pages)

03/06/2021

Notification of Rathdaniel Holdings Ltd as a person with significant control on 2021-06-01

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

01/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (16 pages)

21/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (16 pages)

28/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

16/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

12/11/2018

Amended total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

31/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (17 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (12 pages)

02/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

22/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

07/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

18/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (4 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

17/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (4 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

20/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

26/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (4 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

14/12/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (4 pages)

13/12/2011

Director's details changed for Gary Tennyson on 2011-10-25

View PDF (2 pages)

02/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

21/01/2011

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (4 pages)

15/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

15/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (14 pages)

23/02/2009

30/04/08 annual accts

View PDF (7 pages)

26/11/2008

25/10/08 annual return form

View PDF (4 pages)

21/02/2008

30/04/07 annual accts

View PDF (7 pages)

13/11/2007

25/10/07 annual return form

View PDF (5 pages)

18/06/2007

Change in sit reg add

View PDF (1 pages)

07/03/2007

30/04/06 annual accts

View PDF (8 pages)

08/02/2007

Change of ARD

View PDF (1 pages)

18/12/2006

25/10/06 annual return form

View PDF (5 pages)

08/08/2006

Change of ARD

View PDF (1 pages)

19/04/2006

Resolutions

View PDF (1 pages)

19/04/2006

Resolutions

View PDF (1 pages)

19/04/2006

Resolutions

View PDF (2 pages)

19/04/2006

Change of dirs/sec

View PDF (2 pages)

19/04/2006

Change in sit reg add

View PDF (2 pages)

19/04/2006

Change of dirs/sec

View PDF (2 pages)

19/04/2006

Updated mem and arts

View PDF (17 pages)

19/04/2006

Not of incr in nom cap

View PDF (1 pages)

29/03/2006

Resolution to change name

View PDF (1 pages)

29/03/2006

Cert change

View PDF (1 pages)

20/03/2006

Change in sit reg add

View PDF (1 pages)

25/10/2005

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-49.35 % *

* during past year

Cash in Bank

£814,177.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/06/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
15
2.93M
-
0.00
3.12M
-

2022
17
1.96M
-
0.00
1.61M
-

2023
16
2.36M
-
0.00
814.18K
-

2023
16
2.36M
-
0.00
814.18K
-

Employees

2023

Employees

16 -6 % *

Net Assets(GBP)

2.36M £20.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

814.18K £-49.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Maura Tennyson	Director	10/01/2022 - Present	7
Kane, Dorothy May	Secretary	25/10/2005 - 30/12/2005	2883
Harrison, Malcolm Joseph	Director	25/10/2005 - 30/12/2005	1264
Kane, Dorothy May	Director	25/10/2005 - 30/12/2005	1576
Tennyson, Maura	Secretary	30/12/2005 - Present	-

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About CALLAN CONSTRUCTION LIMITED

CALLAN CONSTRUCTION LIMITED is an(a) Active company incorporated on 25/10/2005 with the registered office located at 127 Lislasly Road, Charlemont, Co Armagh BT71 6TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAN CONSTRUCTION LIMITED?

CALLAN CONSTRUCTION LIMITED is currently Active. It was registered on 25/10/2005 .

Where is CALLAN CONSTRUCTION LIMITED located?

CALLAN CONSTRUCTION LIMITED is registered at 127 Lislasly Road, Charlemont, Co Armagh BT71 6TB.

What does CALLAN CONSTRUCTION LIMITED do?

CALLAN CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does CALLAN CONSTRUCTION LIMITED have?

CALLAN CONSTRUCTION LIMITED had 16 employees in 2023.

What is the latest filing for CALLAN CONSTRUCTION LIMITED?

The latest filing was on 20/01/2026: Micro company accounts made up to 2025-04-30.