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CALLAGHAN SITE SERVICES LTD

CALLAGHAN SITE SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCALLAGHAN SITE SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11513144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALLAGHAN SITE SERVICES LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CALLAGHAN SITE SERVICES LTD located?

    Registered Office Address
    107 Cleethorpe Road
    DN31 3ER Grimsby
    N E Lincs
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLAGHAN SITE SERVICES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2019
    Next Accounts Due OnMay 13, 2020

    What is the status of the latest confirmation statement for CALLAGHAN SITE SERVICES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 14, 2021
    Next Confirmation Statement DueAug 28, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2020
    OverdueYes

    What are the latest filings for CALLAGHAN SITE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 14, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2018 with updates

    		5 pagesCS01

    Notification of Liam Callaghan as a person with significant control on Aug 13, 2018

    		2 pagesPSC01

    Appointment of Mr Liam Callaghan as a director on Aug 14, 2018

    		2 pagesAP01

    Cessation of Woodberry Secretarial Limited as a person with significant control on Aug 13, 2018

    		1 pagesPSC07

    Termination of appointment of Michael Duke as a director on Aug 13, 2018

    		1 pagesTM01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 13, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 13, 2018

    Statement of capital on Aug 13, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CALLAGHAN SITE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLAGHAN, Liam
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    		Director
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    		United KingdomBritish252107050001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLAGHAN SITE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Aug 13, 2018
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07168188
    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.
    Mr Liam Callaghan
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    		Aug 13, 2018
    Cleethorpe Road
    DN31 3ER Grimsby
    107
    N E Lincs
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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