SHAW CALLAGHAN LTD

Key Data

Status

Liquidation

Company No.

09267278

Incorporation date

16/10/2014

Size

Total Exemption Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

19/11/2025

Resolutions

View PDF (1 pages)

19/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

19/11/2025

Statement of affairs

View PDF (9 pages)

19/11/2025

Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2025-11-19

View PDF (3 pages)

31/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

31/07/2025

Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW

View PDF (1 pages)

22/05/2025

Cessation of James Espey as a person with significant control on 2025-05-07

View PDF (1 pages)

22/05/2025

Notification of Triggerhub Inc. as a person with significant control on 2025-05-09

View PDF (2 pages)

22/05/2025

Change of details for Mr Adam Peter Shaw as a person with significant control on 2025-05-09

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

30/10/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

01/03/2024

Resolutions

View PDF (1 pages)

01/03/2024

Memorandum and Articles of Association

View PDF (31 pages)

13/02/2024

Second filing of Confirmation Statement dated 2024-07-05

View PDF (4 pages)

09/02/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (7 pages)

06/02/2024

Change of share class name or designation

View PDF (2 pages)

05/02/2024

Change of details for Mr James Epsey as a person with significant control on 2024-01-18

View PDF (2 pages)

31/01/2024

Termination of appointment of Lauren Elizabeth Callaghan as a director on 2024-01-18

View PDF (1 pages)

31/01/2024

Termination of appointment of Ian Joseph Wallace as a director on 2024-01-18

View PDF (1 pages)

31/01/2024

Cessation of Vaughan Edward Collins as a person with significant control on 2024-01-31

View PDF (1 pages)

31/01/2024

Termination of appointment of Vaughan Edward Collins as a director on 2024-01-18

View PDF (1 pages)

31/01/2024

Notification of James Epsey as a person with significant control on 2024-01-18

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Adam Peter Shaw on 2023-12-22

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Adam Peter Shaw on 2024-01-04

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Ian Joseph Wallace on 2023-12-22

View PDF (2 pages)

04/01/2024

Director's details changed for Mr Vaughan Edward Collins on 2024-01-04

View PDF (2 pages)

10/11/2023

Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW

View PDF (1 pages)

10/11/2023

Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW

View PDF (1 pages)

31/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

25/06/2023

Registered office address changed from Suite 4, Navigation House 48 Mill Gate Newark NG24 4TS United Kingdom to The Stanley Building 7 Pancras Square London N1C 4AG on 2023-06-25

View PDF (1 pages)

17/05/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/02/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
7
4.41M
-
0.00
-
-

2021
7
4.41M
-
0.00
-
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

4.41M £- *

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.

Similar companies

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Company	Classification	Incorporation	Status	Turnover	Employees
LIVING LANDSCAPES LIMITED The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS, 01994437	Growing of other perennial crops	03/03/1986	Liquidation	-	10
CHARLIES MILL LTD Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD, 12175972	Silviculture and other forestry activities	27/08/2019	Liquidation	-	8
KEITH DALGLEISH RACING LIMITED C/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB, SC427787	Raising of horses and other equines	06/07/2012	Liquidation	-	9
GFL DAIRY LIMITED Rsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN, 09538234	Mixed farming	13/04/2015	Liquidation	-	10
GLENDEE LIMITED 1 Kings Avenue, London N21 3NA, 04237685	Raising of horses and other equines	20/06/2001	Liquidation	-	9

LIVING LANDSCAPES LIMITEDThe Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS

Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About SHAW CALLAGHAN LTD

SHAW CALLAGHAN LTD is an(a) Liquidation company incorporated on 16/10/2014 with the registered office located at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of SHAW CALLAGHAN LTD?

SHAW CALLAGHAN LTD is currently Liquidation. It was registered on 16/10/2014 .

Where is SHAW CALLAGHAN LTD located?

SHAW CALLAGHAN LTD is registered at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU.

What does SHAW CALLAGHAN LTD do?

SHAW CALLAGHAN LTD operates in the Other publishing activities (58.19 - SIC 2007) sector.

How many employees does SHAW CALLAGHAN LTD have?

SHAW CALLAGHAN LTD had 7 employees in 2021.

What is the latest filing for SHAW CALLAGHAN LTD?

The latest filing was on 19/11/2025: Resolutions.