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Company Information for

CALLAN EDUCATION GROUP LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
08072199
Private Limited Company
Liquidation

Company Overview

About Callan Education Group Ltd
CALLAN EDUCATION GROUP LIMITED was founded on 2012-05-16 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Callan Education Group 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 EDUCATION GROUP LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in CB3
 
Previous Names
CALLAN METHOD HOLDINGS LIMITED02/02/2015
Filing Information
Company Number 08072199
Date formed 2012-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 16/05/2015
Return next due 13/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 03:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLAN EDUCATION GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of CALLAN EDUCATION GROUP LIMITED

Current Directors
Officer Role Date Appointed
VIVIAN KIRWAN
Director 2015-10-15
LEE ANTHONY ROBERT PARIS
Director 2015-10-15
THE P TEAM LIMITED
Company Secretary 2012-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES SPENCER BUNKER
Director 2013-01-23 2015-11-02
HANNAH ELIZABETH BUNKER
Director 2015-07-29 2015-09-01
HOWARD STEPHEN WINETROUBE
Director 2015-07-29 2015-09-01
ROBIN KEITH TERENCE CALLAN
Director 2012-05-23 2014-04-11
BARBARA KAHAN
Director 2012-05-16 2012-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIAN KIRWAN CALLAN MANAGEMENT ORGANISATION LIMITED Director 2015-10-16 CURRENT 1980-02-18 Liquidation
VIVIAN KIRWAN CALLAN SCHOOL LONDON LIMITED Director 2015-10-16 CURRENT 2012-05-10 Liquidation
VIVIAN KIRWAN CALLAN PUBLISHING LIMITED Director 2015-10-16 CURRENT 2012-10-05 Dissolved 2016-12-13
VIVIAN KIRWAN THE P TEAM LIMITED Director 2010-07-30 CURRENT 2008-03-12 Active
VIVIAN KIRWAN PARIS PARTNERSHIP SERVICES LIMITED Director 2010-06-09 CURRENT 1999-11-02 Active
LEE ANTHONY ROBERT PARIS CALLAN MANAGEMENT ORGANISATION LIMITED Director 2015-10-16 CURRENT 1980-02-18 Liquidation
LEE ANTHONY ROBERT PARIS CALLAN SCHOOL LONDON LIMITED Director 2015-10-16 CURRENT 2012-05-10 Liquidation
LEE ANTHONY ROBERT PARIS CALLAN PUBLISHING LIMITED Director 2015-10-16 CURRENT 2012-10-05 Dissolved 2016-12-13
LEE ANTHONY ROBERT PARIS ORCHARD PUBLISHING CO LIMITED Director 2015-02-02 CURRENT 1992-08-17 Active
LEE ANTHONY ROBERT PARIS HAMILTON FIELD STRATEGIC PLANNING LIMITED Director 2014-11-21 CURRENT 2000-01-13 Active
LEE ANTHONY ROBERT PARIS THE NORTH WEST LONDON KOSHER WINE FESTIVAL LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
LEE ANTHONY ROBERT PARIS THE NORTH WEST LONDON WINE FESTIVAL LIMITED Director 2012-03-15 CURRENT 2012-03-15 Dissolved 2014-07-29
LEE ANTHONY ROBERT PARIS HFM COLUMBUS GROUP HOLDINGS LIMITED Director 2010-06-02 CURRENT 2005-06-20 Active
LEE ANTHONY ROBERT PARIS THE P TEAM LIMITED Director 2008-03-12 CURRENT 2008-03-12 Active
LEE ANTHONY ROBERT PARIS SPRING CLEANER LIMITED Director 2005-02-17 CURRENT 2005-02-17 Active
LEE ANTHONY ROBERT PARIS MOVING HOMES.COM LIMITED Director 2000-11-01 CURRENT 2000-04-25 Active
LEE ANTHONY ROBERT PARIS EMPLOYMENT MADE EASY LIMITED Director 2000-04-26 CURRENT 2000-04-26 Active
LEE ANTHONY ROBERT PARIS PARIS PARTNERSHIP SERVICES LIMITED Director 1999-11-02 CURRENT 1999-11-02 Active
THE P TEAM LIMITED DOCUSNAP LTD Company Secretary 2015-06-17 CURRENT 2013-06-18 Active
THE P TEAM LIMITED RODDICK LTD Company Secretary 2013-10-30 CURRENT 2005-10-06 Active - Proposal to Strike off
THE P TEAM LIMITED BUSINESS INTERNET SERVICES LIMITED Company Secretary 2013-01-31 CURRENT 1996-05-20 Active
THE P TEAM LIMITED CALLAN PUBLISHING LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Dissolved 2016-12-13
THE P TEAM LIMITED ORCHARD PUBLISHING CO LIMITED Company Secretary 2012-07-13 CURRENT 1992-08-17 Active
THE P TEAM LIMITED CALLAN SCHOOL LONDON LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-10 Liquidation
THE P TEAM LIMITED CALLAN MANAGEMENT ORGANISATION LIMITED Company Secretary 2012-04-30 CURRENT 1980-02-18 Liquidation
THE P TEAM LIMITED INFATEL LIMITED Company Secretary 2012-03-12 CURRENT 2011-12-07 Active

More director information

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALLAN EDUCATION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Appointment of Liquidators2016-12-23
Other Corporate Insolvency Notices2016-11-21
Meetings of Creditors2016-11-17
Meetings of Creditors2016-07-19
Meetings of Creditors2016-02-04
Appointment of Administrators2015-12-18
Fines / Sanctions
No fines or sanctions have been issued against CALLAN EDUCATION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLAN EDUCATION GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 180,996

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2014-12-31

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 CALLAN EDUCATION GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 20,402
Debtors 2012-12-31 £ 1,231,804
Shareholder Funds 2012-12-31 £ 1,071,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLAN EDUCATION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLAN EDUCATION GROUP LIMITED
Trademarks
We have not found any records of CALLAN EDUCATION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLAN EDUCATION GROUP 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 (64209 - Activities of other holding companies n.e.c.) as CALLAN EDUCATION GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968

Outgoings
Business Rates/Property Tax
No properties were found where CALLAN EDUCATION GROUP 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.
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
2016-12-122.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-07-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2016
2016-07-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2016
2016-03-082.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-02-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM IVY DENE 43 MILL WAY GRANTCHESTER CAMBRIDGESHIRE CB3 9ND
2015-12-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BUNKER
2015-10-15AP01DIRECTOR APPOINTED MS VIVIAN KIRWAN
2015-10-15AP01DIRECTOR APPOINTED MR LEE ANTHONY ROBERT PARIS
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WINETROUBE
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH BUNKER
2015-08-27AP01DIRECTOR APPOINTED HANNAH ELIZABETH BUNKER
2015-08-27AP01DIRECTOR APPOINTED MR HOWARD STEPHEN WINETROUBE
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 20402
2015-05-19AR0116/05/15 FULL LIST
2015-02-02RES15CHANGE OF NAME 02/02/2015
2015-02-02CERTNMCOMPANY NAME CHANGED CALLAN METHOD HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/02/15
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 20402
2014-06-18AR0116/05/14 FULL LIST
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2014 FROM ORCHARD HOUSE 45 MILL WAY GRANTCHESTER CAMBRIDGE CB3 9ND UNITED KINGDOM
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CALLAN
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-24AR0116/05/13 FULL LIST
2013-02-20AP01DIRECTOR APPOINTED CHARLES SPENCER BUNKER
2012-10-17SH0114/09/12 STATEMENT OF CAPITAL GBP 20402
2012-07-11AP04CORPORATE SECRETARY APPOINTED THE P TEAM LIMITED
2012-07-05AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-07-05SH0123/05/12 STATEMENT OF CAPITAL GBP 100
2012-07-04AP01DIRECTOR APPOINTED ROBIN KEITH TERENCE CALLAN
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeOther Corporate Insolvency Notices
Defending partyCALLAN EDUCATION GROUP LIMITEDEvent Date2016-11-16
In the High Court of Justice case number 9136 Notice is hereby given that creditors of the Company are required, on or before 19 December 2016, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Administrators at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice in writing from the Joint Administrators, creditors must, either personally or by their solicitors come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 7 December 2015. Office Holder details: Frank Wessely (IP No: 1888) and Chris Newell (IP No: 13690), both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. Further details contact: Jodie Gilbert, Email: jodie.gilbert@quantuma.com, Tel: 01628 478100.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCALLAN EDUCATION GROUP LIMITEDEvent Date2016-11-15
In the High Court of Justice case number 9136 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the company for the purpose of agreeing the Joint Administrators remuneration, under paragraph 62 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 30 November 2016 at 10.30 am. Under Rule 2.38 a person is entitled to vote at the meeting only if: he has given to the Joint Administrators at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS, not later than 12.00 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the company; and the claim has been duly admitted under Rule 2.38 or 2.39; and there has been lodged with the Joint Administrators any proxy when he intends to be used on his behalf. Date of Appointment: 7 December 2015. Office Holder details: Frank Wessely and Chris Newell, (IP Nos. 1888 and 13690), of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS For further details contact: Frank Wessely, Email: frank.wessely@quantuma.com Tel: 01628 478 100. Alternative contact: Jodie Gilbert, Email: jodie.gilbert@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCALLAN EDUCATION GROUP LIMITEDEvent Date2016-07-13
In the High Court of Justice case number 9136 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986, that the Joint Administrators are conducting the business of a meeting of creditors of Callan Education Group Limited by correspondence for the purpose of appointing a Committee of Creditors, considering and voting upon the acceptance or rejection of the basis on which the Joint Administrators are to be paid and their expenses met and the Joint Administrators future discharge from liability. The closing date for votes to be submitted on Form 2.25B is 12 noon on 8 August 2016, by which time and date votes must be received at 81 Station Road, Marlow, Bucks, SL7 1NS. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if they have given to the Joint Administrators at 81 Station Road, Marlow, Bucks, SL7 1NS, not later than 12.00 noon on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 7 December 2015. Office Holder details: Frank Wessely and Chris Newell, (IP Nos. 1888 and 13690), of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. Further details contact: The Joint Liquidators, Email: frank.wessely@quantuma.com Tel: 01628 478 100. Alternative contact: Jodie Gilbert, Email: jodie.gilbert@quantuma.com.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCALLAN EDUCATION GROUP LIMITEDEvent Date2016-02-01
In the High Court of Justice case number 9136 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 that the Joint Administrators are conducting the business of a meeting of creditors of Callan Education Group Limited by correspondence for the purpose of appointing a Committee of Creditors, considering and voting upon the acceptance or rejection of the Joint Administrators proposals, the basis on which the Joint Administrators are to be paid and their expenses met and the Joint Administrators future discharge from liability. Creditors are also being asked to consider whether to approve payment of the Joint Administrators pre-administration costs out of the assets of the Company as an expense of the Administration in accordance with Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B is 12 noon on 16 February 2016, by which time and date votes must be received at 81 Station Road, Marlow, Bucks, SL7 1NS. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if they have given to the Joint Administrators at 81 Station Road, Marlow, Bucks, SL7 1NS, not later than 12.00 hours on the closing date, details in writing of the debt which they claim to be due to them from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 7 December 2015. Office Holder details: Frank Wessely and Chris Newell, (IP Nos. 1888 and 13690), of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. For further details contact: Frank Wessely, Email: frank.wessely@quantuma.com Tel: 01628 478 100. Alternative contact: Jo Leach, Email: jo.leach@quantuma.com, Tel: 01628 478 100.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCALLAN EDUCATION GROUP LIMITEDEvent Date2015-12-07
In the High Court of Justice, Chancery Division case number 9136 Frank Wessely and Chris Newell (IP Nos 7788 and 13690 ), both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS For further details contact: The Joint Administrators on tel: 01628 478100 or email: frank.wessely@quantuma.com. Alternative contact: Email: jo.leach@quantuma.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLAN EDUCATION GROUP 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 CALLAN EDUCATION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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