JAMES CALLAGHAN SONS & CO. LIMITED

Key Data

Status

Active

Company No.

02054311

Incorporation date

11/09/1986

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

24/03/2026

Cessation of Amanda Jayne Callaghan as a person with significant control on 2026-03-13

View PDF (1 pages)

24/03/2026

Cessation of Victoria Anne Callaghan as a person with significant control on 2026-03-13

View PDF (1 pages)

24/03/2026

Notification of James Callaghan Sons & Co. Holdings Limited as a person with significant control on 2026-03-13

View PDF (2 pages)

24/03/2026

Termination of appointment of Matthew James Callaghan as a secretary on 2026-03-13

View PDF (1 pages)

24/03/2026

Termination of appointment of Andrew George Callaghan as a director on 2026-03-13

View PDF (1 pages)

24/03/2026

Termination of appointment of John Gavin Callaghan as a director on 2026-03-13

View PDF (1 pages)

24/03/2026

Termination of appointment of Matthew James Callaghan as a director on 2026-03-13

View PDF (1 pages)

24/03/2026

Termination of appointment of Claire Louise Callaghan as a director on 2026-03-13

View PDF (1 pages)

24/03/2026

Termination of appointment of Victoria Anne Callaghan as a director on 2026-03-13

View PDF (1 pages)

24/03/2026

Appointment of Mr Connor Michael Monaghan as a director on 2026-03-13

View PDF (2 pages)

24/03/2026

Appointment of Mrs Alice Amy Monaghan as a director on 2026-03-13

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24/03/2026

Appointment of Mr Daniel Andrew Callaghan as a director on 2026-03-13

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24/03/2026

Appointment of Mr John Gavin Callaghan as a director on 2026-03-13

View PDF (2 pages)

24/03/2026

Appointment of Ms Sarah Helen Elizabeth Fraser as a director on 2026-03-13

View PDF (2 pages)

05/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

23/01/2026

Satisfaction of charge 020543110001 in full

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16/12/2025

Previous accounting period shortened from 2026-03-31 to 2025-09-30

View PDF (1 pages)

16/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (10 pages)

25/09/2025

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

View PDF (10 pages)

02/04/2025

Appointment of Mrs Victoria Anne Callaghan as a director on 2024-03-01

View PDF (2 pages)

13/03/2025

Cessation of Matthew James Callaghan as a person with significant control on 2024-03-01

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (4 pages)

03/10/2024

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

View PDF (10 pages)

06/03/2024

Notification of Amanda Jayne Callaghan as a person with significant control on 2024-03-01

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (5 pages)

13/10/2023

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

View PDF (10 pages)

01/08/2023

Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to Bowfell House 2 Brook Road Urmston Manchester Greater Manchester M41 5RQ on 2023-08-01

View PDF (1 pages)

01/08/2023

Director's details changed for Mr Matthew James Callaghan on 2023-08-01

View PDF (2 pages)

01/08/2023

Change of details for Mr Matthew James Callaghan as a person with significant control on 2023-08-01

View PDF (2 pages)

01/08/2023

Change of details for Mrs Victoria Anne Callaghan as a person with significant control on 2023-08-01

View PDF (2 pages)

01/08/2023

Director's details changed for Mr John Gavin Callaghan on 2023-08-01

View PDF (2 pages)

01/08/2023

Director's details changed for Ms Claire Louise Callaghan on 2023-08-01

View PDF (2 pages)

01/08/2023

Director's details changed for Mr Andrew George Callaghan on 2023-08-01

View PDF (2 pages)

01/05/2023

Change of details for Mr Matthew James Callaghan as a person with significant control on 2022-04-01

View PDF (2 pages)

25/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (4 pages)

01/12/2022

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

View PDF (11 pages)

07/11/2022

Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2022-11-07

View PDF (1 pages)

07/11/2022

Director's details changed for Mr Matthew James Callaghan on 2022-11-02

View PDF (2 pages)

07/11/2022

Change of details for Mr Matthew James Callaghan as a person with significant control on 2022-11-02

View PDF (2 pages)

07/11/2022

Change of details for Mrs Victoria Anne Callaghan as a person with significant control on 2022-11-02

View PDF (2 pages)

07/11/2022

Director's details changed for Mr John Gavin Callaghan on 2022-11-02

View PDF (2 pages)

07/11/2022

Director's details changed for Ms Claire Louise Callaghan on 2022-11-02

View PDF (2 pages)

07/11/2022

Director's details changed for Mr Andrew George Callaghan on 2022-11-02

View PDF (2 pages)

09/08/1994

Return made up to 25/07/94; full list of members

View PDF (5 pages)

02/10/1991

Return made up to 25/07/91; full list of members

View PDF (7 pages)

13/09/1990

Ad 27/07/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/01/1990

Return made up to 31/07/89; full list of members

View PDF (4 pages)

08/08/1988

Return made up to 01/02/88; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (20 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

Check business linkages of JAMES CALLAGHAN SONS & CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2025

Next confirmation date

01/03/2027

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
12
324.36K
-
0.00
275.70K
-

2022
13
382.89K
-
0.00
191.21K
-

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

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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SC278017

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

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Description

About JAMES CALLAGHAN SONS & CO. LIMITED

JAMES CALLAGHAN SONS & CO. LIMITED is an(a) Active company incorporated on 11/09/1986 with the registered office located at Bowfell House 2 Brook Road, Urmston, Manchester, Greater Manchester M41 5RQ. There are currently 5 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 JAMES CALLAGHAN SONS & CO. LIMITED?

JAMES CALLAGHAN SONS & CO. LIMITED is currently Active. It was registered on 11/09/1986 .

Where is JAMES CALLAGHAN SONS & CO. LIMITED located?

JAMES CALLAGHAN SONS & CO. LIMITED is registered at Bowfell House 2 Brook Road, Urmston, Manchester, Greater Manchester M41 5RQ.

What does JAMES CALLAGHAN SONS & CO. LIMITED do?

JAMES CALLAGHAN SONS & CO. LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for JAMES CALLAGHAN SONS & CO. LIMITED?

The latest filing was on 24/03/2026: Cessation of Amanda Jayne Callaghan as a person with significant control on 2026-03-13.