CALLAN WORKS LIMITED

Overview

Company Name	CALLAN WORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07310498
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALLAN WORKS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CALLAN WORKS LIMITED located?

Registered Office Address	Unit 705 The Chandlery 50 Westminster Bridge Road SE1 7QY London London England
Undeliverable Registered Office Address	No

What are the latest accounts for CALLAN WORKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CALLAN WORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2025
Next Confirmation Statement Due	Jul 24, 2025
Next Confirmation Statement Made Up To	Jul 10, 2024
Overdue	No

What are the latest filings for CALLAN WORKS LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 12, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 10, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Jul 10, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Registered office address changed from Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England to Unit 705 the Chandlery 50 Westminster Bridge Road London London SE1 7QY on Jan 24, 2022	1 pages	AD01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Aug 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Jul 09, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jul 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Aug 30, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Sep 08, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

Dec 20, 2016	Director's details changed for Mr Howard Stephen Winetroube on Dec 16, 2016	2 pages	CH01

Dec 01, 2016	Director's details changed for Mr Howard Stephen Winetroube on Dec 01, 2016	2 pages	CH01

Nov 21, 2016	Director's details changed for Ms Carol Sarah Dukes on Nov 21, 2016	2 pages	CH01

Nov 21, 2016	Director's details changed for Mr Richard John Case on Nov 21, 2016	2 pages	CH01

Jul 11, 2016	Confirmation statement made on Jul 09, 2016 with updates	6 pages	CS01

Jul 05, 2016	Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY on Jul 05, 2016	1 pages	AD01

Apr 14, 2016	Appointment of Mr Howard Stephen Winetroube as a secretary on Apr 08, 2016	2 pages	AP03

View All Filings

Who are the officers of CALLAN WORKS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WINETROUBE, Howard Stephen

Apr 08, 2016

Secretary

50 Westminster Bridge Road

SE1 7QY London

The Chandlery

England

207147010001

CASE, Richard John

Apr 08, 2016

Director

50 Westminster Bridge Road

SE1 7QY London

702 The Chandlery

England

British

1962-3

Company Director

163621380001

DUKES, Carol Sarah

Apr 09, 2016

Director

50 Westminster Bridge Road

SE1 7QY London

702 The Chandlery

England

British

1962-3

Company Director

207146620001

WINETROUBE, Howard Stephen

Apr 09, 2016

Director

50 Westminster Bridge Road

SE1 7QY London

702 The Chandlery

England

British

1956-2

Company Director

140973070009

THE P TEAM LIMITED

Nov 01, 2012

Apr 08, 2016

Secretary

High Street

HA8 7LW Edgware

Russell House 140

Middlesex

United Kingdom

Identification Type	European Economic Area
Registration Number	06531920

167722730001

WOODERRY SECRETARIAL LIMITED

Jul 09, 2010

Jul 25, 2013

Secretary

Woodberry Grove

North Finchley

N12 0DR London

Winnington House 2

Identification Type	European Economic Area
Registration Number	07168188

154085110001

BUNKER, Charles

Jan 23, 2013

Apr 08, 2016

Director

Baker Street

W1U 6AG London

Kerburn Rose Llp 83

England

British

1951-5

Chartered Accountant

176012960001

CALLAN, Robin Keith Terence

Jul 09, 2010

Apr 11, 2014

Director

Mill Way

Grantchester

CB3 9ND Cambridge

Orchard House 45

Cambridgeshire

United Kingdom

British

1932-10

Dir

30598260001

KAHAN, Barbara

Jul 09, 2010

Director

2 Woodberry Grove

N12 0DR North Finchley

Winnington House

London

United Kingdom

British

1931-6

Director

146443070001

KIRWAN, Vivian

Oct 16, 2015

Apr 08, 2016

Director

140 High Street

HA8 7LW Edgware

Russell House

Middlesex

England

United Kingdom

Irish

1964-7

Accountant

148074900001

PARIS, Lee Anthony Robert

Oct 16, 2015

Apr 08, 2016

Director

140 High Street

HA8 7LW Edgware

Russell House

Middlesex

England

United Kingdom

British

1959-4

Accountant

43138320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALLAN WORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Callan Method Group Limited

Apr 08, 2016

50 Westminster Bridge Road

Waterloo

SE1 7QY London

Unit 702 The Chandlery

London

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	09909630

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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