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Home > England & Wales Companies > CALLAGHAN CONSTRUCTION LIMITED
Company Information for

CALLAGHAN CONSTRUCTION LIMITED

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
05669495
Private Limited Company
Active

Company Overview

About Callaghan Construction Ltd
CALLAGHAN CONSTRUCTION LIMITED was founded on 2006-01-09 and has its registered office in Middlesex. The organisation's status is listed as "Active". Callaghan Construction Limited 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 CONSTRUCTION LIMITED
 
Legal Registered Office
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
Other companies in HA7
 
Filing Information
Company Number 05669495
Company ID Number 05669495
Date formed 2006-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB867974940  
Last Datalog update: 2024-03-07 03:23:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLAGHAN CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKER CAVENDISH LIMITED   VAL1 LTD   VAVA ACCOUNTANTS LIMITED
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Companies with same name CALLAGHAN CONSTRUCTION LIMITED
The following companies were found which have the same name as CALLAGHAN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALLAGHAN CONSTRUCTION MANAGEMENT SOLUTIONS LTD 16 FYLDE ROAD SOUTHPORT PR9 9XJ Active Company formed on the 2014-01-17
CALLAGHAN CONSTRUCTION INC. Prince Edward Island Unknown Company formed on the 2011-06-03
CALLAGHAN CONSTRUCTION CORPORATION 66-17 53RD DRIVE New York MASPETH NY 11378 Active Company formed on the 2002-02-27
CALLAGHAN CONSTRUCTION & MAINTENANCE LTD 5 SEDGEBOURNE WAY NORTHFIELD BIRMINGHAM B31 5HQ Active Company formed on the 2015-11-12
CALLAGHAN CONSTRUCTIONS PTY. LIMITED NSW 2773 Active Company formed on the 1990-06-28
CALLAGHAN CONSTRUCTIONS QUEENSLAND PTY LTD QLD 4350 Active Company formed on the 2016-07-21
CALLAGHAN CONSTRUCTION CO INC Delaware Unknown
CALLAGHAN CONSTRUCTION INC 7707 32ND AVE NE SEATTLE WA 981154737 Dissolved Company formed on the 2017-02-06
CALLAGHAN CONSTRUCTION INC. 5540 23RD ST W BRADENTON FL 34207 Inactive Company formed on the 2005-03-02
CALLAGHAN CONSTRUCTION CONTRACTING LTD SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS Active Company formed on the 2017-09-19
CALLAGHAN CONSTRUCTION LANCASTER LIMITED 2 FAIRHOPE AVENUE MORECAMBE LANCASHIRE LA4 6JZ Active - Proposal to Strike off Company formed on the 2018-08-23
CALLAGHAN CONSTRUCTION CO LLC North Carolina Unknown
CALLAGHAN CONSTRUCTION LTD British Columbia Active Company formed on the 2019-11-05
CALLAGHAN CONSTRUCTION SERVICES LIMITED MYERS CLARK EGALE 1, 80 ST. ALBANS ROAD WATFORD HERTFORDSHIRE WD17 1DL Active Company formed on the 2021-08-25

Company Officers of CALLAGHAN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JOANNE CALLAGHAN
Company Secretary 2006-01-09
SEAN CALLAGHAN
Director 2006-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN CALLAGHAN LIGHTCLIFFE CONSTRUCTION LIMITED Director 2013-12-31 CURRENT 2013-12-31 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
2024-02-14CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-01-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-12-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA01Previous accounting period shortened from 31/01/19 TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-09AR0104/02/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07DISS40Compulsory strike-off action has been discontinued
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-04AR0104/02/15 ANNUAL RETURN FULL LIST
2015-02-04DISS16(SOAS)Compulsory strike-off action has been suspended
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0109/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-09CH01Director's details changed for Sean Callaghan on 2012-01-09
2012-01-09CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE CALLAGHAN on 2012-01-09
2011-11-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0109/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-22AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-22CH01Director's details changed for Sean Callaghan on 2010-01-21
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-05AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-05AA31/01/07 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-02-12363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1097054 Active Licenced property: GIBBS STORAGE UNIT A GIBBS ROAD EDMONTON LONDON GIBBS ROAD GB N18 3PU. Correspondance address: 70 BROWNING ROAD ENFIELD GB EN2 0EW

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLAGHAN CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-01-31 £ 55,978
Creditors Due Within One Year 2012-01-31 £ 68,327
Provisions For Liabilities Charges 2012-01-31 £ 3,162

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
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 18,480
Current Assets 2012-01-31 £ 54,251
Debtors 2013-01-31 £ 17,105
Debtors 2012-01-31 £ 53,001
Shareholder Funds 2012-01-31 £ 2,692
Stocks Inventory 2013-01-31 £ 1,375
Stocks Inventory 2012-01-31 £ 1,250
Tangible Fixed Assets 2013-01-31 £ 12,562
Tangible Fixed Assets 2012-01-31 £ 19,930

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLAGHAN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLAGHAN CONSTRUCTION LIMITED
Trademarks
We have not found any records of CALLAGHAN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLAGHAN CONSTRUCTION LIMITED. 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 (41201 - Construction of commercial buildings) as CALLAGHAN CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CALLAGHAN CONSTRUCTION LIMITED 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 CONSTRUCTION LIMITED 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 CONSTRUCTION LIMITED 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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