CALLAN RETAIL CONSULTING LIMITED

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CALLAN RETAIL CONSULTING LIMITED

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Key Data

Status

Active

Company No.

15300171

Incorporation date

21/11/2023

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 5 Trinity Hall Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire LU7 9PYCopy
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Latest events (Record since 21/11/2023)
dot icon28/11/2025
Change of details for Mr Paul Martin Callan as a person with significant control on 2025-11-24
dot icon28/11/2025
Change of details for Mrs Rachel Philippa Callan as a person with significant control on 2025-11-24
dot icon28/11/2025
Confirmation statement made on 2025-11-20 with no updates
dot icon12/09/2025
Resolutions
dot icon19/08/2025
Memorandum and Articles of Association
dot icon11/07/2025
Micro company accounts made up to 2024-11-30
dot icon20/11/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon01/11/2024
Registered office address changed from , 1 Brewers Hill Road, Dunstable, Bedfordshire, LU6 1AA, United Kingdom to Unit 5 Trinity Hall Business Park Watling Street Hockliffe, Leighton Buzzard Bedfordshire LU7 9PY on 2024-11-01
dot icon21/11/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callan, Rachel Philippa
Director
21/11/2023 - Present
-
Callan, Paul Martin
Director
21/11/2023 - Present
-

Persons with Significant Control

2
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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 RETAIL CONSULTING LIMITED

CALLAN RETAIL CONSULTING LIMITED is an(a) Active company incorporated on 21/11/2023 with the registered office located at Unit 5 Trinity Hall Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire LU7 9PY. There are currently 2 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 RETAIL CONSULTING LIMITED?

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CALLAN RETAIL CONSULTING LIMITED is currently Active. It was registered on 21/11/2023 .

Where is CALLAN RETAIL CONSULTING LIMITED located?

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CALLAN RETAIL CONSULTING LIMITED is registered at Unit 5 Trinity Hall Business Park, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire LU7 9PY.

What does CALLAN RETAIL CONSULTING LIMITED do?

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CALLAN RETAIL CONSULTING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALLAN RETAIL CONSULTING LIMITED?

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The latest filing was on 28/11/2025: Change of details for Mr Paul Martin Callan as a person with significant control on 2025-11-24.