G CALLAGHAN & SON LIMITED

Key Data

Status

Active

Company No.

07014643

Incorporation date

10/09/2009

Size

Total Exemption Full

Classification

Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2022)

11/03/2026

Change of details for Mr Howard Callaghan as a person with significant control on 2025-12-20

View PDF (2 pages)

11/03/2026

Cessation of Linda Callaghan as a person with significant control on 2025-12-20

View PDF (1 pages)

11/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (5 pages)

29/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

27/12/2025

Previous accounting period shortened from 2025-03-29 to 2025-03-28

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

24/03/2025

Director's details changed for Mr Howard Callaghan on 2025-03-24

View PDF (2 pages)

28/12/2024

Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ England to Suites C, D, E & F 14th Floor the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2024-12-28

View PDF (1 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/05/2024

Change of details for Mr Howard Callaghan as a person with significant control on 2021-09-01

View PDF (2 pages)

08/05/2024

Notification of Linda Callaghan as a person with significant control on 2021-09-01

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

07/03/2024

Change of details for Mr Howard Callaghan as a person with significant control on 2024-03-06

View PDF (2 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

10/03/2023

Cessation of William Gordon Callaghan as a person with significant control on 2023-02-01

View PDF (1 pages)

10/03/2023

Statement of capital following an allotment of shares on 2021-06-20

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

16/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

21/12/2022

Previous accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

17/11/2022

Termination of appointment of Gordon Callaghan as a secretary on 2021-09-01

View PDF (1 pages)

17/11/2022

Termination of appointment of Gordon Callaghan as a director on 2021-09-01

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

16/08/2022

Registered office address changed from , 44a Liverpool Road, Lydiate, Merseyside, L31 2LZ to Trident House 105 Derby Road Liverpool L20 8LZ on 2022-08-16

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

28/03/2026

Next due on

28/12/2026

See more events →

Financial Ratios

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

2021
14
54.10K
-
0.00
137.83K
-

2022
14
60.90K
-
0.00
124.18K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Callaghan, Howard	Director	10/09/2009 - Present	2
Callaghan, Gordon	Secretary	10/09/2009 - 01/09/2021	-
Callaghan, Gordon	Director	10/09/2009 - 01/09/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About G CALLAGHAN & SON LIMITED

G CALLAGHAN & SON LIMITED is an(a) Active company incorporated on 10/09/2009 with the registered office located at Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G CALLAGHAN & SON LIMITED?

G CALLAGHAN & SON LIMITED is currently Active. It was registered on 10/09/2009 .

Where is G CALLAGHAN & SON LIMITED located?

G CALLAGHAN & SON LIMITED is registered at Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ.

What does G CALLAGHAN & SON LIMITED do?

G CALLAGHAN & SON LIMITED operates in the Retail sale of meat and meat products in specialised stores (47.22 - SIC 2007) sector.

What is the latest filing for G CALLAGHAN & SON LIMITED?

The latest filing was on 11/03/2026: Change of details for Mr Howard Callaghan as a person with significant control on 2025-12-20.