CALLAS SERVICES LTD

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CALLAS SERVICES LTD

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Key Data

Status

Active

Company No.

04951072

Incorporation date

03/11/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

246 Park View, Whitley Bay, Tyne & Wear NE26 3QXCopy
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Latest events (Record since 03/11/2003)
dot icon01/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon04/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon08/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon06/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon19/12/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon06/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/11/2022
Confirmation statement made on 2022-11-01 with updates
dot icon23/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon26/08/2022
Change of details for William Andrew Callanan as a person with significant control on 2021-11-02
dot icon26/08/2022
Change of details for Jason Anthony Callanan as a person with significant control on 2021-11-02
dot icon08/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon08/11/2021
Change of details for William Andrew Callanan as a person with significant control on 2017-11-15
dot icon08/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon15/06/2020
Change of details for Jade Summer Callanan as a person with significant control on 2017-11-15
dot icon11/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon04/06/2019
Micro company accounts made up to 2019-03-31
dot icon02/02/2019
Compulsory strike-off action has been discontinued
dot icon30/01/2019
Confirmation statement made on 2018-11-01 with updates
dot icon30/01/2019
Notification of Jade Summer Callanan as a person with significant control on 2017-11-15
dot icon22/01/2019
First Gazette notice for compulsory strike-off
dot icon29/05/2018
Micro company accounts made up to 2018-03-31
dot icon02/01/2018
Confirmation statement made on 2017-11-01 with no updates
dot icon02/01/2018
Secretary's details changed for William Andrew Callanan on 2017-10-31
dot icon02/01/2018
Director's details changed for William Andrew Callanan on 2017-10-31
dot icon02/01/2018
Director's details changed for Jason Anthony Callanan on 2017-10-31
dot icon06/06/2017
Micro company accounts made up to 2017-03-31
dot icon01/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon11/08/2016
Termination of appointment of Pauline Callanan as a director on 2016-07-27
dot icon19/05/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/12/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon15/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon12/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon06/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/12/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon06/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon03/05/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon20/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon09/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon05/05/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon17/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon03/11/2008
Return made up to 01/11/08; full list of members
dot icon21/04/2008
Total exemption small company accounts made up to 2008-03-31
dot icon07/11/2007
Return made up to 01/11/07; full list of members
dot icon22/05/2007
Total exemption small company accounts made up to 2007-03-31
dot icon06/11/2006
Return made up to 01/11/06; full list of members
dot icon06/11/2006
New director appointed
dot icon19/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon12/07/2006
Ad 05/12/05-05/12/05 £ si [email protected]=1 £ ic 2/3
dot icon09/11/2005
Return made up to 01/11/05; full list of members
dot icon17/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon08/11/2004
Return made up to 01/11/04; full list of members
dot icon07/09/2004
Accounting reference date extended from 30/11/04 to 31/03/05
dot icon23/12/2003
New secretary appointed
dot icon23/12/2003
New director appointed
dot icon23/12/2003
New director appointed
dot icon23/12/2003
Registered office changed on 23/12/03 from: 75 marine avenue whitley bay tyne & wear NE26 1NB
dot icon12/11/2003
Director resigned
dot icon12/11/2003
Secretary resigned
dot icon12/11/2003
Registered office changed on 12/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
dot icon03/11/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

13
2023
change arrow icon-23.01 % *

* during past year

Cash in Bank

£128,333.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
174.95K
-
0.00
146.08K
-
2022
16
297.60K
-
0.00
166.69K
-
2023
13
298.40K
-
0.00
128.33K
-
2023
13
298.40K
-
0.00
128.33K
-

Employees

2023

Employees

13 Descended-19 % *

Net Assets(GBP)

298.40K £Ascended0.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

128.33K £Descended-23.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Callanan, Jason Anthony
Director
05/11/2003 - Present
2
Callanan, William Andrew
Director
05/11/2003 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CALLAS SERVICES LTD

CALLAS SERVICES LTD is an(a) Active company incorporated on 03/11/2003 with the registered office located at 246 Park View, Whitley Bay, Tyne & Wear NE26 3QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLAS SERVICES LTD?

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CALLAS SERVICES LTD is currently Active. It was registered on 03/11/2003 .

Where is CALLAS SERVICES LTD located?

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CALLAS SERVICES LTD is registered at 246 Park View, Whitley Bay, Tyne & Wear NE26 3QX.

What does CALLAS SERVICES LTD do?

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CALLAS SERVICES LTD operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does CALLAS SERVICES LTD have?

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CALLAS SERVICES LTD had 13 employees in 2023.

What is the latest filing for CALLAS SERVICES LTD?

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The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-03-31.