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CALLAN LIMITED

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CALLAN LIMITED

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Key Data

Status

Active

Company No.

03343769

Incorporation date

02/04/1997

Size

Dormant

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

The Long Barn, Bloomfield Hatch, Mortimer, Reading, Berkshire RG7 3ADCopy
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See on map
Latest events (Record since 02/04/1997)
dot icon07/04/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/03/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon13/01/2026
Accounts for a dormant company made up to 2025-04-30
View PDF (8 pages)
dot icon10/04/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon03/01/2025
Accounts for a dormant company made up to 2024-04-30
View PDF (8 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-30 with no updates
View PDF (3 pages)
dot icon11/01/2024
Accounts for a dormant company made up to 2023-04-30
View PDF (8 pages)
dot icon30/03/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon08/11/2022
Accounts for a dormant company made up to 2022-04-30
View PDF (8 pages)
dot icon01/04/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon21/12/2021
Accounts for a dormant company made up to 2021-04-30
View PDF (8 pages)
dot icon30/03/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon30/12/2020
Accounts for a dormant company made up to 2020-04-30
View PDF (8 pages)
dot icon02/04/2020
Confirmation statement made on 2020-03-30 with no updates
View PDF (3 pages)
dot icon21/01/2020
Accounts for a dormant company made up to 2019-04-30
View PDF (7 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-30 with updates
View PDF (3 pages)
dot icon27/12/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (6 pages)
dot icon30/04/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon29/12/2017
Accounts for a dormant company made up to 2017-04-30
View PDF (6 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (5 pages)
dot icon25/01/2017
Micro company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon27/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2016
Micro company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon28/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon22/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (3 pages)
dot icon19/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (8 pages)
dot icon15/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon13/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (3 pages)
dot icon13/04/2012
Termination of appointment of Claire Vickery as a secretary
View PDF (1 pages)
dot icon16/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (8 pages)
dot icon01/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon26/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2010
Director's details changed for Neil John Callan on 2010-03-30
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon08/04/2009
Return made up to 30/03/09; full list of members
View PDF (3 pages)
dot icon04/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon28/04/2008
Return made up to 30/03/08; full list of members
View PDF (3 pages)
dot icon27/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon30/04/2007
Return made up to 30/03/07; full list of members
View PDF (2 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon04/04/2006
Return made up to 30/03/06; full list of members
View PDF (2 pages)
dot icon27/01/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (4 pages)
dot icon05/05/2005
Return made up to 30/03/05; full list of members
View PDF (2 pages)
dot icon08/02/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon19/04/2004
Return made up to 30/03/04; full list of members
View PDF (6 pages)
dot icon19/02/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (4 pages)
dot icon06/05/2003
Return made up to 30/03/03; full list of members
View PDF (6 pages)
dot icon05/03/2003
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon24/04/2002
Return made up to 30/03/02; full list of members
View PDF (6 pages)
dot icon05/12/2001
Total exemption small company accounts made up to 2001-04-30
View PDF (1 pages)
dot icon26/03/2001
Return made up to 30/03/01; full list of members
View PDF (6 pages)
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
View PDF (1 pages)
dot icon12/05/2000
Return made up to 30/03/00; full list of members
View PDF (6 pages)
dot icon15/03/2000
Accounts for a small company made up to 1999-04-30
View PDF (1 pages)
dot icon06/04/1999
Return made up to 30/03/99; full list of members
View PDF (6 pages)
dot icon16/03/1999
Accounts for a small company made up to 1998-04-30
View PDF (1 pages)
dot icon16/06/1998
Return made up to 02/04/98; full list of members
View PDF (6 pages)
dot icon08/04/1997
New director appointed
View PDF (2 pages)
dot icon08/04/1997
New secretary appointed
View PDF (2 pages)
dot icon08/04/1997
Secretary resigned
View PDF (1 pages)
dot icon08/04/1997
Director resigned
View PDF (1 pages)
dot icon08/04/1997
Registered office changed on 08/04/97 from: 33 quanton road waddesdon aylesbury bucks
View PDF (1 pages)
dot icon02/04/1997
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext 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
1
1.56K
-
0.00
-
-
2022
1
1.46K
-
0.00
-
-
2023
0
1.96K
-
0.00
-
-
2023
0
1.96K
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

1.96K £Ascended34.52 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callan, Neil John
Director
02/04/1997 - Present
4
GROSVENOR MANAGEMENT SERVICES LTD
Corporate Director
02/04/1997 - 02/04/1997
16
Vickery, Claire Frances Leigh
Secretary
02/04/1997 - 26/08/2011
-
BLACKMORE SECRETARIAL SERVICES LIMITED
Nominee Secretary
02/04/1997 - 02/04/1997
3

Persons with Significant Control

1
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 LIMITED

CALLAN LIMITED is an(a) Active company incorporated on 02/04/1997 with the registered office located at The Long Barn, Bloomfield Hatch, Mortimer, Reading, Berkshire RG7 3AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAN LIMITED?

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CALLAN LIMITED is currently Active. It was registered on 02/04/1997 .

Where is CALLAN LIMITED located?

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CALLAN LIMITED is registered at The Long Barn, Bloomfield Hatch, Mortimer, Reading, Berkshire RG7 3AD.

What does CALLAN LIMITED do?

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CALLAN LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CALLAN LIMITED?

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The latest filing was on 07/04/2026: First Gazette notice for voluntary strike-off.