Callan Construction Limited. net worth, address, company information. Free

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Callan Construction Limited (reg no NI056976) is a private limited company legally formed on 2005-10-25. The enterprise is located at 127 Lislasly Road, Charlemont, Co Armagh BT71 6TB. Callan Construction Limited is operating under Standard Industrial Classification: 41201 which means "construction of commercial buildings".

Company details

Name	Callan Construction Limited
Number	NI056976
Date of Incorporation:	2005-10-25
End of financial year:	30 April
Address:	127 Lislasly Road, Charlemont, Co Armagh, BT71 6TB
SIC code:	41201 - Construction of commercial buildings

As for the 2 directors that can be found in this business, we can name: Maura T. (in the company from 10 January 2022), Gary T. (appointment date: 30 December 2005). 1 secretary is there as well: Maura T. (appointed on 30 December 2005). The Companies House lists 2 persons of significant control, namely: Rathdaniel Holdings Ltd is located at Lislasly Road, BT71 6TB Dungannon, Tyrone. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary T. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	71,577	160,953	173,457	296,436	402,421	669,980	1,713,416	2,863,466	4,376,973	3,240,783	3,267,383
Fixed Assets	52,096	112,998	90,397	134,495	96,752	89,250	77,234	191,185	227,659	227,292	341,437
Total Assets Less Current Liabilities	78,712	119,930	157,332	261,940	250,357	394,425	699,336	1,488,268	2,927,848	1,962,151	2,361,947
Intangible Fixed Assets	8,750	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	78,712	89,953	108,509	189,387	-	-	-	-	-	-	-
Tangible Fixed Assets	43,346	112,998	90,397	134,495	-	-	-	-	-	-	-

People with significant control

Rathdaniel Holdings Ltd

1 June 2021

Address	127 Lislasly Road, Dungannon, Tyrone, BT71 6TB, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni669482
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary T.

6 April 2016 - 1 June 2021

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, January 2024 \| accounts	Free Download (16 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 19th, January 2024 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2023/06/03 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, January 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2022/06/03 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/01/10. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 1st, December 2021 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2021/06/03 filed on: 3rd, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/06/01 filed on: 3rd, June 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/06/01 filed on: 3rd, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/10/25 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 1st, October 2020 \| accounts	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 21st, November 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2019/10/25 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/10/25 filed on: 16th, November 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 12th, November 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 31st, October 2018 \| accounts	Free Download (17 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2017/10/25 filed on: 2nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 22nd, November 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/10/25 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 27th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/10/25 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 23rd, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/10/25 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 28th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/10/25 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/11/20 capital
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/10/25 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 24th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/10/25 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011/10/25 director's details were changed filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 2nd, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/10/25 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 15th, February 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2009/10/25 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (14 pages)
(AC(NI)) 30/04/08 annual accts filed on: 23rd, February 2009 \| accounts	Free Download (7 pages)
(371A(NI)) 25/10/08 annual return form filed on: 26th, November 2008 \| annual return	Free Download (4 pages)
(AC(NI)) 30/04/07 annual accts filed on: 21st, February 2008 \| accounts	Free Download (7 pages)
(371A(NI)) 25/10/07 annual return form filed on: 13th, November 2007 \| annual return	Free Download (5 pages)
(295(NI)) Change in sit reg add filed on: 18th, June 2007 \| address	Free Download (1 page)
(AC(NI)) 30/04/06 annual accts filed on: 7th, March 2007 \| accounts	Free Download (8 pages)
(233(NI)) Change of ARD filed on: 8th, February 2007 \| accounts	Free Download (1 page)
(371A(NI)) 25/10/06 annual return form filed on: 18th, December 2006 \| annual return	Free Download (5 pages)
(233(NI)) Change of ARD filed on: 8th, August 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 19th, April 2006 \| resolution	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 19th, April 2006 \| incorporation	Free Download (17 pages)
(133(NI)) Not of incr in nom cap filed on: 19th, April 2006 \| capital	Free Download (1 page)
(296(NI)) On 2006/04/19 Change of dirs/sec filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 19th, April 2006 \| address	Free Download (2 pages)
(296(NI)) On 2006/04/19 Change of dirs/sec filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 19th, April 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 19th, April 2006 \| resolution	Free Download (1 page)
(CNRES(NI)) Resolution to change name filed on: 29th, March 2006 \| change of name	Free Download (1 page)
(295(NI)) Change in sit reg add filed on: 20th, March 2006 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, October 2005 \| incorporation	Free Download (21 pages)

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