IAN CALLAGHAN LIMITED

Overview

Company Name	IAN CALLAGHAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07430767
Jurisdiction	England/Wales
Date of Creation	Nov 05, 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 IAN CALLAGHAN LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is IAN CALLAGHAN LIMITED located?

Registered Office Address	37 Freestone Way SN13 9EE Corsham Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for IAN CALLAGHAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IAN CALLAGHAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for IAN CALLAGHAN LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Appointment of Mrs Catherine Callaghan as a secretary on Nov 17, 2025	2 pages	AP03

Nov 17, 2025	Confirmation statement made on Nov 17, 2025 with updates	5 pages	CS01

Nov 17, 2025	Change of details for Mr Ian Drummond Callaghan as a person with significant control on Nov 17, 2025	2 pages	PSC04

Nov 17, 2025	Statement of capital following an allotment of shares on Nov 17, 2025 Capital: GBP 200	3 pages	SH01

Oct 20, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Micro company accounts made up to Dec 31, 2024	7 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Micro company accounts made up to Dec 31, 2023	7 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Sep 29, 2023	Registered office address changed from Flat 2, 10 Clifton Park Clifton Bristol BS8 3BU England to 37 Freestone Way Corsham Wiltshire SN13 9EE on Sep 29, 2023	1 pages	AD01

Aug 07, 2023	Director's details changed for Mr Ian Drummond Callaghan on Aug 07, 2023	2 pages	CH01

Aug 07, 2023	Change of details for Mr Ian Drummond Callaghan as a person with significant control on Aug 07, 2023	2 pages	PSC04

Jun 13, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Oct 07, 2019	Director's details changed for Mr Ian Drummond Callaghan on Oct 04, 2019	2 pages	CH01

Oct 07, 2019	Change of details for Mr Ian Drummond Callaghan as a person with significant control on Oct 04, 2019	2 pages	PSC04

Sep 16, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jul 22, 2019	Registered office address changed from Mortimer House Holmer Road Hereford HR4 9TA England to Flat 2, 10 Clifton Park Clifton Bristol BS8 3BU on Jul 22, 2019	1 pages	AD01

Oct 16, 2018	Confirmation statement made on Oct 16, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of IAN CALLAGHAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CALLAGHAN, Catherine Freestone Way SN13 9EE Corsham 37 Wiltshire England	Nov 17, 2025		Secretary	Freestone Way SN13 9EE Corsham 37 Wiltshire England				343103200001
CALLAGHAN, Ian Drummond Freestone Way SN13 9EE Corsham 37 Wiltshire United Kingdom	Nov 05, 2010		Director	Freestone Way SN13 9EE Corsham 37 Wiltshire United Kingdom	United Kingdom	British	1980-8	122299170003
HEWITT, Katherine Jane 12 Cornwallis Crescent BS8 4PL Bristol Basement Flat England	Jun 01, 2016	Dec 01, 2017	Director	12 Cornwallis Crescent BS8 4PL Bristol Basement Flat England	England	British	1980-9	158679080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IAN CALLAGHAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Drummond Callaghan Freestone Way SN13 9EE Corsham 37 Wiltshire England	Apr 06, 2016	Freestone Way SN13 9EE Corsham 37 Wiltshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0