CALLAN EDUCATION GROUP LIMITED

Key Data

Status

Dissolved

Company No.

08072199

Incorporation date

16/05/2012

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2012)

11/08/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

22/02/2021

Liquidators' statement of receipts and payments to 2020-12-11

View PDF (24 pages)

30/01/2020

Liquidators' statement of receipts and payments to 2019-12-11

View PDF (24 pages)

25/02/2019

Liquidators' statement of receipts and payments to 2018-12-11

View PDF (24 pages)

24/09/2018

Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS to 21 Highfield Road Dartford Kent DA1 2JS on 2018-09-24

View PDF (2 pages)

21/09/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

13/09/2018

Resignation of a liquidator

View PDF (3 pages)

13/09/2018

Resignation of a liquidator

View PDF (3 pages)

14/02/2018

Liquidators' statement of receipts and payments to 2017-12-11

View PDF (24 pages)

06/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2017

Administrator's progress report to 2016-12-12

View PDF (31 pages)

12/12/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/07/2016

Administrator's progress report to 2016-06-06

View PDF (32 pages)

08/03/2016

Result of meeting of creditors

View PDF (2 pages)

04/02/2016

Statement of administrator's proposal

View PDF (44 pages)

04/01/2016

Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to 81 Station Road Marlow Buckinghamshire SL7 1NS on 2016-01-04

View PDF (2 pages)

29/12/2015

Appointment of an administrator

View PDF (1 pages)

03/11/2015

Termination of appointment of Charles Spencer Bunker as a director on 2015-11-02

View PDF (1 pages)

15/10/2015

Appointment of Ms Vivian Kirwan as a director on 2015-10-15

View PDF (2 pages)

15/10/2015

Appointment of Mr Lee Anthony Robert Paris as a director on 2015-10-15

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

15/09/2015

Termination of appointment of Howard Stephen Winetroube as a director on 2015-09-01

View PDF (2 pages)

15/09/2015

Termination of appointment of Hannah Elizabeth Bunker as a director on 2015-09-01

View PDF (2 pages)

27/08/2015

Appointment of Hannah Elizabeth Bunker as a director on 2015-07-29

View PDF (3 pages)

27/08/2015

Appointment of Mr Howard Stephen Winetroube as a director on 2015-07-29

View PDF (3 pages)

19/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (4 pages)

02/02/2015

Certificate of change of name

View PDF (3 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

18/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (4 pages)

30/05/2014

Registered office address changed from Orchard House 45 Mill Way Grantchester Cambridge CB3 9ND United Kingdom on 2014-05-30

View PDF (1 pages)

28/04/2014

Termination of appointment of Robin Callan as a director

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

24/05/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (5 pages)

20/02/2013

Appointment of Charles Spencer Bunker as a director

View PDF (3 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-09-14

View PDF (3 pages)

11/07/2012

Appointment of The P Team Limited as a secretary

View PDF (3 pages)

05/07/2012

Statement of capital following an allotment of shares on 2012-05-23

View PDF (3 pages)

05/07/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

04/07/2012

Appointment of Robin Keith Terence Callan as a director

View PDF (3 pages)

22/05/2012

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

16/05/2012

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	16/05/2012 - 16/05/2012	27958
THE P TEAM LIMITED	Corporate Secretary	23/05/2012 - Present	10
Bunker, Charles	Director	23/01/2013 - 02/11/2015	6
Winetroube, Howard Stephen	Director	29/07/2015 - 01/09/2015	29
Paris, Lee Anthony Robert	Director	15/10/2015 - Present	36

Persons with Significant Control

No PSC data available.

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Description

About CALLAN EDUCATION GROUP LIMITED

CALLAN EDUCATION GROUP LIMITED is an(a) Dissolved company incorporated on 16/05/2012 with the registered office located at 21 Highfield Road, Dartford, Kent DA1 2JS. 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 CALLAN EDUCATION GROUP LIMITED?

CALLAN EDUCATION GROUP LIMITED is currently Dissolved. It was registered on 16/05/2012 and dissolved on 11/08/2021.

Where is CALLAN EDUCATION GROUP LIMITED located?

CALLAN EDUCATION GROUP LIMITED is registered at 21 Highfield Road, Dartford, Kent DA1 2JS.

What does CALLAN EDUCATION GROUP LIMITED do?

CALLAN EDUCATION GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CALLAN EDUCATION GROUP LIMITED?

The latest filing was on 11/08/2021: Final Gazette dissolved following liquidation.