Callan Method Group Limited. net worth, address, company information. Free

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Callan Method Group Limited (registration number 09909630) is a private limited company incorporated on 2015-12-09 originating in England. The firm is located at Unit 705 The Chandlery, 50 Westminster Bridge Road, London SE1 7QY. Callan Method Group Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Callan Method Group Limited
Number	09909630
Date of Incorporation:	2015-12-09
End of financial year:	31 December
Address:	Unit 705 The Chandlery, 50 Westminster Bridge Road, London, SE1 7QY
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this business, we can name: Howard W. (in the company from 09 April 2016), Carol D. (appointment date: 09 April 2016), Brigitta C. (appointed on 09 December 2015). 1 secretary is also present: Howard W. (appointed on 09 April 2016). The official register lists 2 persons of significant control, namely: Richard C. owns 1/2 or less of shares, Brigitta C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	230,563	264,014	240,919	243,777	216,467	162,658	158,549
Fixed Assets	-	420,417	420,417	470,317	470,317	420,417	420,417
Number Shares Allotted	50,000	-	-	-	-	-	-
Shareholder Funds	577,430	-	-	-	-	-	-
Total Assets Less Current Liabilities	577,430	578,629	585,784	633,564	536,582	525,317	461,670

People with significant control

Richard C.

8 April 2016

Nature of control:	25-50% shares

Brigitta C.

8 April 2016

Nature of control:	25-50% shares

Filings

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(CS01) Confirmation statement with updates 8th December 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 8th December 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 8th December 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (19 pages)
(AD01) Address change date: 24th January 2022. New Address: Unit 705 the Chandlery 50 Westminster Bridge Road London London SE1 7QY. Previous address: Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England filed on: 24th, January 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 8th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 8th December 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 14th, August 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 8th December 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 16th, July 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 8th December 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 8th December 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download (8 pages)
(CH01) On 16th December 2016 director's details were changed filed on: 20th, December 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 31st August 2016: 575000.00 GBP filed on: 13th, December 2016 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 8th December 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (7 pages)
(CH01) On 21st November 2016 director's details were changed filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(CH01) On 21st November 2016 director's details were changed filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 5th July 2016. New Address: Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY. Previous address: Ivy Dene 43 Mill Way Grantchester Cambridge CB3 9nd England filed on: 5th, July 2016 \| address	Free Download (1 page)
(AD01) Address change date: 17th May 2016. New Address: Ivy Dene 43 Mill Way Grantchester Cambridge CB3 9nd. Previous address: C/O Sa Law Llp Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU filed on: 17th, May 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 8th April 2016: 525000.00 GBP filed on: 3rd, May 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, April 2016 \| resolution	Free Download (9 pages)
(AP03) New secretary appointment on 9th April 2016 filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th April 2016 filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th April 2016 filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, December 2015 \| incorporation	Free Download
(SH01) Statement of Capital on 9th December 2015: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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