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Home > England & Wales Companies > CALLAGHAN INTERIORS LTD
Company Information for

CALLAGHAN INTERIORS LTD

50 HEATH ROAD, TWICKENHAM, MIDDLESEX, TW1 4BX,
Company Registration Number
02737293
Private Limited Company
Active

Company Overview

About Callaghan Interiors Ltd
CALLAGHAN INTERIORS LTD was founded on 1992-08-04 and has its registered office in Twickenham. The organisation's status is listed as "Active". Callaghan Interiors Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALLAGHAN INTERIORS LTD
 
Legal Registered Office
50 HEATH ROAD
TWICKENHAM
MIDDLESEX
TW1 4BX
Other companies in TW1
 
Filing Information
Company Number 02737293
Company ID Number 02737293
Date formed 1992-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB652736034  
Last Datalog update: 2024-11-05 17:31:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLAGHAN INTERIORS LTD
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Company Officers of CALLAGHAN INTERIORS LTD

Current Directors
Officer Role Date Appointed
SUZANNE ESTELLE O'CALLAGHAN
 Company Secretary 1992-08-04
MARCUS O'CALLAGHAN
 Director 1999-08-01
SUZANNE ESTELLE O'CALLAGHAN
 Director 1992-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN O'CALLAGHAN
 Director 1992-08-04 1999-08-01
ASHOK KUMAR
 Nominated Secretary 1992-08-04 1992-08-04
BJ REGISTRARS LIMITED
 Nominated Director 1992-08-04 1992-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE ESTELLE O'CALLAGHAN CALLAGHAN KITCHENS LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-08 Active
MARCUS O'CALLAGHAN CALLAGHAN KITCHENS LIMITED Director 2003-10-08 CURRENT 2003-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-2431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2024-03-15DIRECTOR APPOINTED MR WILLIAM RALPH O'CALLAGHAN
2023-10-1731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-07-27CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-10-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-10-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-09-27AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-09-13AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-09-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0104/08/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0104/08/14 ANNUAL RETURN FULL LIST
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 50 HEATH ROAD TWICKENHAM MIDDLESEX TW1 4BX ENGLAND
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 77 RICHMOND ROAD TWICKENHAM MIDDLESEX TW1 3AW
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0104/08/13 ANNUAL RETURN FULL LIST
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE ESTELLE O'CALLAGHAN / 29/01/2013
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS O'CALLAGHAN / 29/01/2013
2013-01-29CH03SECRETARY'S DETAILS CHNAGED FOR SUZANNE ESTELLE O'CALLAGHAN on 2013-01-29
2012-10-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0104/08/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0104/08/11 ANNUAL RETURN FULL LIST
2010-08-05AR0104/08/10 ANNUAL RETURN FULL LIST
2010-08-05CH01Director's details changed for Suzanne Estelle O'callaghan on 2010-08-04
2010-07-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-11AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-08-14363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-08-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2006-12-13287REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 237 PERCY ROAD WHITTON TWICKENHAM MIDDLESEX TW2 6JL
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-17363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-26363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-09-03363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-08-22363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-08-14363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-08-21363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-08-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-16363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-09-01363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1999-09-01288aNEW DIRECTOR APPOINTED
1999-09-01363(288)DIRECTOR RESIGNED
1999-08-26395PARTICULARS OF MORTGAGE/CHARGE
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-07287REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 30, PAULINE CRESCENT, TWICKENHAM, MIDDLESEX, TW2 6JD.
1998-08-20363sRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1997-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-09-01363sRETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1996-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-09-02363sRETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-14363sRETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
1994-08-09363sRETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
1994-08-09363(288)SECRETARY'S PARTICULARS CHANGED
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-07-27363sRETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
1992-10-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1992-09-25287REGISTERED OFFICE CHANGED ON 25/09/92 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL
1992-09-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-09-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to CALLAGHAN INTERIORS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLAGHAN INTERIORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-08-26 Outstanding THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF RICHMOND UPON THAMES CIVIC CENTRE
Creditors
Creditors Due Within One Year 2012-02-01 £ 331,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLAGHAN INTERIORS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 596,989
Current Assets 2012-02-01 £ 634,454
Debtors 2012-02-01 £ 16,465
Fixed Assets 2012-02-01 £ 2,962
Shareholder Funds 2012-02-01 £ 305,782
Stocks Inventory 2012-02-01 £ 21,000
Tangible Fixed Assets 2012-02-01 £ 2,962

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLAGHAN INTERIORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALLAGHAN INTERIORS LTD
Trademarks
We have not found any records of CALLAGHAN INTERIORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLAGHAN INTERIORS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as CALLAGHAN INTERIORS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLAGHAN INTERIORS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLAGHAN INTERIORS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLAGHAN INTERIORS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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