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Home > England & Wales Companies > G CALLAGHAN & SON LIMITED
Company Information for

G CALLAGHAN & SON LIMITED

SUITES C, D, E & F 14TH FLOOR THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
07014643
Private Limited Company
Active

Company Overview

About G Callaghan & Son Ltd
G CALLAGHAN & SON LIMITED was founded on 2009-09-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". G Callaghan & Son Limited is a Private Limited Company registered in ENGLAND 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
G CALLAGHAN & SON LIMITED
 
Legal Registered Office
SUITES C, D, E & F 14TH FLOOR THE PLAZA
100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L31
 
Previous Names
W CALLAGHAN & SON LIMITED22/01/2010
Filing Information
Company Number 07014643
Company ID Number 07014643
Date formed 2009-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 29/12/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164524075  
Last Datalog update: 2025-04-05 10:23:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G CALLAGHAN & SON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MICHAEL TOPPING LIMITED   MITCHELL CHARLESWORTH (SERVICES) LIMITED   RADCLIFFES NOMINEES LIMITED
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Company Officers of G CALLAGHAN & SON LIMITED

Current Directors
Officer Role Date Appointed
GORDON CALLAGHAN
 Company Secretary 2009-09-10
GORDON CALLAGHAN
 Director 2009-09-10
HOWARD CALLAGHAN
 Director 2009-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD CALLAGHAN THE REAL COOKED MEATS COMPANY LIMITED Director 2001-03-22 CURRENT 2001-03-22 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
2025-03-27CONFIRMATION STATEMENT MADE ON 08/03/25, WITH NO UPDATES
2025-03-24Director's details changed for Mr Howard Callaghan on 2025-03-24
2024-12-28REGISTERED OFFICE CHANGED ON 28/12/24 FROM Trident House 105 Derby Road Liverpool L20 8LZ England
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-09Change of details for Mr Howard Callaghan as a person with significant control on 2021-09-01
2024-05-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA CALLAGHAN
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-03-07Change of details for Mr Howard Callaghan as a person with significant control on 2024-03-06
2023-03-10CESSATION OF WILLIAM GORDON CALLAGHAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-1020/06/21 STATEMENT OF CAPITAL GBP 102
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-01-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-21AA01Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-11-17Termination of appointment of Gordon Callaghan on 2021-09-01
2022-11-17Termination of appointment of Gordon Callaghan on 2021-09-01
2022-11-17APPOINTMENT TERMINATED, DIRECTOR GORDON CALLAGHAN
2022-11-17CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CALLAGHAN
2022-11-17TM02Termination of appointment of Gordon Callaghan on 2021-09-01
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM 44a Liverpool Road Lydiate Merseyside L31 2LZ
2022-08-16REGISTERED OFFICE CHANGED ON 16/08/22 FROM , 44a Liverpool Road, Lydiate, Merseyside, L31 2LZ
2022-02-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24Compulsory strike-off action has been discontinued
2021-12-24DISS40Compulsory strike-off action has been discontinued
2021-12-23CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-12-23Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-23AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-11-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-08-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07AA01Previous accounting period extended from 30/03/16 TO 31/03/16
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-02-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-27AR0110/09/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-22AR0110/09/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0110/09/13 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0110/09/12 ANNUAL RETURN FULL LIST
2012-03-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31AA01Previous accounting period shortened from 30/09/11 TO 31/03/11
2011-09-27AR0110/09/11 ANNUAL RETURN FULL LIST
2011-06-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0110/09/10 ANNUAL RETURN FULL LIST
2010-10-06CH01Director's details changed for Mr Gordan Callaghan on 2010-01-01
2010-01-22MEM/ARTSARTICLES OF ASSOCIATION
2010-01-22RES15CHANGE OF NAME 10/09/2009
2010-01-22CERTNMCompany name changed w callaghan & son LIMITED\certificate issued on 22/01/10
2010-01-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-17SH0101/01/10 STATEMENT OF CAPITAL GBP 3
2009-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to G CALLAGHAN & SON LIMITED 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 G CALLAGHAN & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G CALLAGHAN & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.349
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 G CALLAGHAN & SON LIMITED

Intangible Assets
Patents
We have not found any records of G CALLAGHAN & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G CALLAGHAN & SON LIMITED
Trademarks
We have not found any records of G CALLAGHAN & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G CALLAGHAN & SON 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 (47220 - Retail sale of meat and meat products in specialised stores) as G CALLAGHAN & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G CALLAGHAN & SON 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 G CALLAGHAN & SON 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 G CALLAGHAN & SON 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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    Other companies at postcode L3 9QJ