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CALLAN PARTNERS LIMITED

CALLAN PARTNERS LIMITED

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

    • Overview

    Company NameCALLAN PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11726224
    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 CALLAN PARTNERS LIMITED?

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

    Where is CALLAN PARTNERS LIMITED located?

    Registered Office Address
    29 Cunard Court Brightwen Grove
    HA7 4WY Stanmore
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLAN PARTNERS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for CALLAN PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Jul 31, 2024

    		23 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Markos Petrocheilos as a director on Oct 04, 2024

    		1 pagesTM01

    Termination of appointment of Moises Michan Portillo as a director on Sep 26, 2024

    		1 pagesTM01

    Appointment of Mr Markos Petrocheilos as a director on Sep 20, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Jul 31, 2023

    		51 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2022

    		52 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2021

    		36 pagesAA

    Director's details changed for Mr Sanjeev Shah Tolia on Jul 22, 2022

    		2 pagesCH01

    Change of details for Exigere Ltd as a person with significant control on Jun 16, 2022

    		2 pagesPSC05

    Notification of Exigere Ltd as a person with significant control on Aug 01, 2021

    		2 pagesPSC02

    Cessation of Sanjeev Shah Tolia as a person with significant control on Aug 01, 2021

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Aug 12, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Aug 12, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 17, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 17/03/2022

    Group of companies' accounts made up to Jul 31, 2020

    		34 pagesAA

    Confirmation statement made on Aug 12, 2020 with updates

    		4 pagesCS01

    Current accounting period shortened from Dec 31, 2020 to Jul 31, 2020

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Moises Michan Portillo as a director on Apr 01, 2019

    		2 pagesAP01

    Termination of appointment of Swapnil Mokashi as a director on Apr 01, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of CALLAN PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLIA, Sanjeev Shah
    New Cavendish Street
    W1W 6XX London
    120
    England
    		Director
    New Cavendish Street
    W1W 6XX London
    120
    England
    		United KingdomBritish252645710001
    MOKASHI, Swapnil
    Brightwen Grove
    HA7 4WY Stanmore
    29 Cunard Court
    United Kingdom
    		Director
    Brightwen Grove
    HA7 4WY Stanmore
    29 Cunard Court
    United Kingdom
    		Hong KongIndian254864920001
    PETROCHEILOS, Markos
    Brightwen Grove
    HA7 4WY Stanmore
    29 Cunard Court
    United Kingdom
    		Director
    Brightwen Grove
    HA7 4WY Stanmore
    29 Cunard Court
    United Kingdom
    		EnglandBritish291299800001
    PORTILLO, Moises Michan
    Brightwen Grove
    HA7 4WY Stanmore
    29 Cunard Court
    United Kingdom
    		Director
    Brightwen Grove
    HA7 4WY Stanmore
    29 Cunard Court
    United Kingdom
    		EnglandSpanish257709910001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Exigere Ltd
    Cunard Court
    Brightwen Grove
    HA7 4WY Stanmore
    29
    United Kingdom
    		Aug 01, 2021
    Cunard Court
    Brightwen Grove
    HA7 4WY Stanmore
    29
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number11734504
    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 Sanjeev Shah Tolia
    Brightwen Grove
    HA7 4WY Stanmore
    29 Cunard Court
    United Kingdom
    		Dec 13, 2018
    Brightwen Grove
    HA7 4WY Stanmore
    29 Cunard Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kerdos Holding Limited
    Hing Wah Centre,
    82-84 To Kwa Wan Road
    Hung Hom
    809
    Hong Kong
    		Dec 13, 2018
    Hing Wah Centre,
    82-84 To Kwa Wan Road
    Hung Hom
    809
    Hong Kong
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredHong Kong
    Legal AuthorityHong Kong
    Place RegisteredHong Kong Registrar
    Registration Number1986889
    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