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The Open Database Of The Corporate World

A & E E CALLAN LIMITED

Company Number
04888177
Status
Active
Incorporation Date
4 September 2003 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Callan
  • Mr Mark Philippe Callan
Registered Address
  • Hamilton House
    141 Priory Road
  • Liverpool
  • L4 2SG
  • United Kingdom
Latest Accounts Date
2020-02-28
Annual Return Last Made Up Date
2015-11-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-01-11 Mr Mark Philippe Callan controls United Kingdom flag A & E E CALLAN LIMITED (United Kingdom, 4 Sep 2003- ) Share Ownership details
2016-11-01 Mr Anthony Callan controls United Kingdom flag A & E E CALLAN LIMITED (United Kingdom, 4 Sep 2003- ) Share Ownership details

Filings

Filing Date Title Description
2021-01-08 Confirmation Statement Confirmation statement made on 2021-01-08 with no updates details
2020-08-27 Annual Accounts Total exemption full accounts made up to 2020-02-28 details
2020-01-10 Confirmation Statement Confirmation statement made on 2020-01-10 with no updates details
2019-08-30 Give notice of change of details for person with significant control Change of details for Mr Mark Philippe Callan as a person with significant control on 2019-08-30 details
2019-08-30 Change of director's details Director's details changed for Mr Mark Philippe Callan on 2019-08-30 details
2019-06-25 Annual Accounts Total exemption full accounts made up to 2019-02-28 details
2019-01-21 Confirmation Statement Confirmation statement made on 2019-01-12 with no updates details
2018-10-17 Annual Accounts Total exemption full accounts made up to 2018-02-28 details
2018-01-24 Confirmation Statement Confirmation statement made on 2018-01-12 with no updates details
2017-07-04 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-04-11 Change of director's details Director's details changed for Mr Mark Philip Callan on 2017-04-11 details
2017-03-10 Termination of appointment of director Termination of appointment of Anthony Callan as a director on 2017-03-10 details
2017-01-13 Confirmation Statement Confirmation statement made on 2017-01-12 with updates details
2016-12-16 Change of director's details Director's details changed for Maureen Callan on 2016-12-16 details
2016-12-16 Change of director's details Director's details changed for Mr Anthony Callan on 2016-12-16 details
2016-12-16 Change of secretary's details Secretary's details changed for Maureen Callan on 2016-12-16 details
2016-11-07 Confirmation Statement Confirmation statement made on 2016-11-01 with updates details
2016-07-08 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2015-11-11 Annual Return Annual return made up to 2015-11-01 with full list of shareholders details
2015-11-11 Change of director's details Director's details changed for Mr Mark Philippe Callan on 2015-04-15 details
See all (53 records)

Industry codes

Code Description Code scheme
64.92/1 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 10 2021

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