CALLAN ONLINE LIMITED

Key Data

Status

Active

Company No.

07886867

Incorporation date

20/12/2011

Size

Total Exemption Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2011)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

14/08/2025

Registration of charge 078868670001, created on 2025-08-01

View PDF (23 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

24/01/2022

Registered office address changed from Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England to Unit 705 the Chandlery 50 Westminster Bridge Road London London SE1 7QY on 2022-01-24

View PDF (1 pages)

19/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

19/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

14/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

12/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

03/01/2019

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

30/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

04/10/2017

Second filing for the appointment of Richard John Case as a director

View PDF (6 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

20/12/2016

Director's details changed for Mr Howard Stephen Winetroube on 2016-12-16

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

21/11/2016

Director's details changed for Mr Richard John Case on 2016-11-21

View PDF (2 pages)

21/11/2016

Director's details changed for Ms Carol Sarah Dukes on 2016-11-21

View PDF (2 pages)

21/11/2016

Director's details changed for Mr Howard Stephen Winetroube on 2016-11-21

View PDF (2 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

05/07/2016

Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY on 2016-07-05

View PDF (1 pages)

14/04/2016

Appointment of Mr Howard Stephen Winetroube as a secretary on 2016-04-09

View PDF (2 pages)

14/04/2016

Appointment of Mr Howard Stephen Winetroube as a director on 2016-04-09

View PDF (2 pages)

14/04/2016

Appointment of Ms Carol Sarah Dukes as a director on 2016-04-09

View PDF (2 pages)

14/04/2016

Appointment of Mr Richard John Case as a director on 2016-03-08

View PDF (3 pages)

14/04/2016

Termination of appointment of Lee Anthony Robert Paris as a director on 2016-04-08

View PDF (1 pages)

14/04/2016

Termination of appointment of Vivian Kirwan as a director on 2016-04-08

View PDF (1 pages)

14/04/2016

Termination of appointment of Charles Spencer Bunker as a director on 2016-04-08

View PDF (1 pages)

14/04/2016

Termination of appointment of the P Team Limited as a secretary on 2016-04-08

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (6 pages)

19/10/2015

Appointment of Ms Vivian Kirwan as a director on 2015-10-16

View PDF (2 pages)

19/10/2015

Appointment of Mr Lee Anthony Robert Paris as a director on 2015-10-16

View PDF (2 pages)

30/09/2015

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

View PDF (7 pages)

23/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

23/09/2014

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

View PDF (7 pages)

30/05/2014

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

View PDF (1 pages)

28/04/2014

Termination of appointment of Robin Callan as a director

View PDF (1 pages)

15/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (13 pages)

20/02/2013

Appointment of Charles Spencer Bunker as a director

View PDF (3 pages)

03/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

23/04/2012

Appointment of The P Team Limited as a secretary

View PDF (2 pages)

04/04/2012

Appointment of Robin Keith Terence Callan as a director

View PDF (2 pages)

28/12/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

20/12/2011

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-60.17 % *

* during past year

Cash in Bank

£27,653.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
758.00
-
0.00
69.43K
-

2022
0
37.24K
-
0.00
27.65K
-

2022
0
37.24K
-
0.00
27.65K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

37.24K £4.81K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.65K £-60.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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05/01/1962

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Description

About CALLAN ONLINE LIMITED

CALLAN ONLINE LIMITED is an(a) Active company incorporated on 20/12/2011 with the registered office located at Unit 705 The Chandlery 50 Westminster Bridge Road, London, London SE1 7QY. There are currently 4 active directors 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 ONLINE LIMITED?

CALLAN ONLINE LIMITED is currently Active. It was registered on 20/12/2011 .

Where is CALLAN ONLINE LIMITED located?

CALLAN ONLINE LIMITED is registered at Unit 705 The Chandlery 50 Westminster Bridge Road, London, London SE1 7QY.

What does CALLAN ONLINE LIMITED do?

CALLAN ONLINE LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for CALLAN ONLINE LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-19 with no updates.