Company Information for CALLAN ONLINE LIMITED
UNIT 705 THE CHANDLERY, 50 WESTMINSTER BRIDGE ROAD, LONDON, LONDON, SE1 7QY,
|
Company Registration Number
07886867
Private Limited Company
Active |
Company Name | |
---|---|
CALLAN ONLINE LIMITED | |
Legal Registered Office | |
UNIT 705 THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD LONDON LONDON SE1 7QY Other companies in CB3 | |
Company Number | 07886867 | |
---|---|---|
Company ID Number | 07886867 | |
Date formed | 2011-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 13:49:14 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALLAN ONLINE ENTERPRISES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HOWARD STEPHEN WINETROUBE |
||
RICHARD JOHN CASE |
||
CAROL SARAH DUKES |
||
HOWARD STEPHEN WINETROUBE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THE P TEAM LIMITED |
Company Secretary | ||
CHARLES SPENCER BUNKER |
Director | ||
VIVIAN KIRWAN |
Director | ||
LEE ANTHONY ROBERT PARIS |
Director | ||
ROBIN KEITH TERENCE CALLAN |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALLAN WORKS LIMITED | Director | 2016-04-08 | CURRENT | 2010-07-09 | Active | |
CALLAN METHOD INTERNATIONAL LIMITED | Director | 2016-04-08 | CURRENT | 2011-12-19 | Active | |
CALLAN METHOD GROUP LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
OCM WEALTH MANAGEMENT LIMITED | Director | 2013-01-29 | CURRENT | 2004-02-10 | Active | |
CALLAN WORKS LIMITED | Director | 2016-04-09 | CURRENT | 2010-07-09 | Active | |
CALLAN METHOD GROUP LIMITED | Director | 2016-04-09 | CURRENT | 2015-12-09 | Active | |
CALLAN METHOD ORGANISATION LIMITED | Director | 2016-04-09 | CURRENT | 2010-05-10 | Active | |
COMPTON WHISTLER LTD. | Director | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2017-08-29 | |
DATA ANALYSIS SOLUTIONS LIMITED | Director | 2005-11-01 | CURRENT | 2003-02-26 | Active | |
SWAYCON LTD | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active - Proposal to Strike off | |
CALLAN WORKS LIMITED | Director | 2016-04-09 | CURRENT | 2010-07-09 | Active | |
CALLAN METHOD GROUP LIMITED | Director | 2016-04-09 | CURRENT | 2015-12-09 | Active | |
CALLAN METHOD ORGANISATION LIMITED | Director | 2016-04-09 | CURRENT | 2010-05-10 | Active | |
CALLAN METHOD INTERNATIONAL LIMITED | Director | 2016-04-09 | CURRENT | 2011-12-19 | Active | |
SWAYLANDS CONSULTANCY SERVICES LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 24/01/22 FROM Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
ANNOTATION | Part Rectified | |
RP04AP01 | Second filing of director appointment of Richard John Case | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Howard Stephen Winetroube on 2016-12-16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CASE / 21/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SARAH DUKES / 21/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEPHEN WINETROUBE / 21/11/2016 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/16 FROM Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd | |
AP03 | Appointment of Mr Howard Stephen Winetroube as company secretary on 2016-04-09 | |
AP01 | DIRECTOR APPOINTED MR HOWARD STEPHEN WINETROUBE | |
AP01 | DIRECTOR APPOINTED MS CAROL SARAH DUKES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN CASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE PARIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN KIRWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUNKER | |
TM02 | Termination of appointment of the P Team Limited on 2016-04-08 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN CASE | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VIVIAN KIRWAN | |
AP01 | DIRECTOR APPOINTED MR LEE ANTHONY ROBERT PARIS | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM ORCHARD HOUSE 45 MILL WAY GRANTCHESTER CAMBRIDGE CB3 9ND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CALLAN | |
AR01 | 20/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CHARLES SPENCER BUNKER | |
AR01 | 20/12/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED THE P TEAM LIMITED | |
AP01 | DIRECTOR APPOINTED ROBIN KEITH TERENCE CALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Creditors Due Within One Year | 2012-12-31 | £ 84,478 |
---|
Creditors and other liabilities
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 CALLAN ONLINE LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as CALLAN ONLINE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |