Company Information for

CALLAN MANAGEMENT ORGANISATION LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,

Company Registration Number

01479886

Private Limited Company

Liquidation

About Callan Management Organisation Ltd

CALLAN MANAGEMENT ORGANISATION LIMITED was founded on 1980-02-18 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Callan Management Organisation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
CALLAN MANAGEMENT ORGANISATION LIMITED
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in CB3
Previous Names
CALLAN METHOD ORGANISATION LIMITED
04/10/2012

Filing Information

Company Number01479886
Date formed1980-02-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2014
Account next due30/09/2016
Latest filing return10/11/2014
Filing return next due08/12/2015
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-04-04 06:01:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
The P Team Limited Company Secretary 2012-04-30
Charles Spencer Bunker Director CHARTERED ACCOUNTANT 2013-01-23 ENGLAND
Vivian Kirwan Director ACCOUNTANT 2015-10-16 UNITED KINGDOM
Lee Anthony Robert Paris Director ACCOUNTANT 2015-10-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robin Keith Terence Callan Director 1991-11-10 2014-04-11
Temple Secretaries Limited Nominated Secretary 2002-04-01 2012-04-30
Tomas Peter Hinton Company Secretary 1998-04-07 2002-04-01
Simon George Littlewood Company Secretary 1991-11-10 1998-04-07

Related Directorships for The P Team Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
The P Team Limited PP FAMILY OFFICE LIMITEDCompany Secretary 2017-03-03 CURRENT 2017-03-03 Active
The P Team Limited DOCUSNAP LTDCompany Secretary 2015-06-17 CURRENT 2013-06-18 Dissolved 2017-05-23
The P Team Limited RODDICK LTDCompany Secretary 2013-10-30 CURRENT 2005-10-06 Dissolved 2017-01-17
The P Team Limited BUSINESS INTERNET SERVICES LIMITEDCompany Secretary 2013-01-31 CURRENT 1996-05-20 Active
The P Team Limited CALLAN PUBLISHING LIMITEDCompany Secretary 2012-10-05 CURRENT 2012-10-05 Dissolved 2016-12-13
The P Team Limited ORCHARD PUBLISHING CO LIMITEDCompany Secretary 2012-07-13 CURRENT 1992-08-17 Active
The P Team Limited CALLAN SCHOOL LONDON LIMITEDCompany Secretary 2012-05-23 CURRENT 2012-05-10 Liquidation
The P Team Limited CALLAN EDUCATION GROUP LIMITEDCompany Secretary 2012-05-23 CURRENT 2012-05-16 Liquidation
The P Team Limited INFATEL LIMITEDCompany Secretary 2012-03-12 CURRENT 2011-12-07 Active - Proposal to Strike off

Related Directorships for Charles Spencer Bunker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Spencer Bunker ORCHARD TEA GARDEN LIMITEDDirector 2013-01-23 CURRENT 2010-05-10 Active
Charles Spencer Bunker CALLAN SCHOOL LONDON LIMITEDDirector 2013-01-23 CURRENT 2012-05-10 Liquidation

Related Directorships for Vivian Kirwan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vivian Kirwan CALLAN PUBLISHING LIMITEDDirector 2015-10-16 CURRENT 2012-10-05 Dissolved 2016-12-13
Vivian Kirwan CALLAN SCHOOL LONDON LIMITEDDirector 2015-10-16 CURRENT 2012-05-10 Liquidation
Vivian Kirwan CALLAN EDUCATION GROUP LIMITEDDirector 2015-10-15 CURRENT 2012-05-16 Liquidation
Vivian Kirwan THE P TEAM LIMITEDDirector 2010-07-30 CURRENT 2008-03-12 Liquidation
Vivian Kirwan PARIS PARTNERSHIP SERVICES LIMITEDDirector 2010-06-09 CURRENT 1999-11-02 Active

Related Directorships for Lee Anthony Robert Paris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Anthony Robert Paris HFMC ASSET MANAGEMENT LIMITEDDirector 2017-12-01 CURRENT 1999-12-10 Active
Lee Anthony Robert Paris PP FAMILY OFFICE LIMITEDDirector 2017-03-03 CURRENT 2017-03-03 Active
Lee Anthony Robert Paris R364 LIMITEDDirector 2016-09-20 CURRENT 2016-09-20 Active
Lee Anthony Robert Paris BAGEL BAGEL LIMITEDDirector 2016-06-20 CURRENT 2016-06-20 Active
Lee Anthony Robert Paris CALLAN PUBLISHING LIMITEDDirector 2015-10-16 CURRENT 2012-10-05 Dissolved 2016-12-13
Lee Anthony Robert Paris CALLAN SCHOOL LONDON LIMITEDDirector 2015-10-16 CURRENT 2012-05-10 Liquidation
Lee Anthony Robert Paris CALLAN EDUCATION GROUP LIMITEDDirector 2015-10-15 CURRENT 2012-05-16 Liquidation
Lee Anthony Robert Paris ORCHARD PUBLISHING CO LIMITEDDirector 2015-02-02 CURRENT 1992-08-17 Active
Lee Anthony Robert Paris HAMILTON FIELD STRATEGIC PLANNING LIMITEDDirector 2014-11-21 CURRENT 2000-01-13 Active - Proposal to Strike off
Lee Anthony Robert Paris THE NORTH WEST LONDON KOSHER WINE FESTIVAL LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-11-15
Lee Anthony Robert Paris THE NORTH WEST LONDON WINE FESTIVAL LIMITEDDirector 2012-03-15 CURRENT 2012-03-15 Dissolved 2014-07-29
Lee Anthony Robert Paris HFMC GROUP HOLDINGS LTDDirector 2010-06-02 CURRENT 2005-06-20 Active
Lee Anthony Robert Paris THE P TEAM LIMITEDDirector 2008-03-12 CURRENT 2008-03-12 Liquidation
Lee Anthony Robert Paris SPRING CLEANER LIMITEDDirector 2005-02-17 CURRENT 2005-02-17 Active
Lee Anthony Robert Paris MOVING HOMES.COM LIMITEDDirector 2000-11-01 CURRENT 2000-04-25 Active
Lee Anthony Robert Paris EMPLOYMENT MADE EASY LIMITEDDirector 2000-04-26 CURRENT 2000-04-26 Active
Lee Anthony Robert Paris PARIS PARTNERSHIP SERVICES LIMITEDDirector 1999-11-02 CURRENT 1999-11-02 Active