About

Registered Number: 04888177
Date of Incorporation: 04/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Hamilton House, 141 Priory Road, Liverpool, L4 2SG

 

Founded in 2003, A & E E Callan Ltd has its registered office in Liverpool, it's status is listed as "Active". We do not know the number of employees at A & E E Callan Ltd. The companies directors are listed as Callan, Mark Philippe, Callan, Maureen, Callan, Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAN, Mark Philippe 15 April 2015 - 1
CALLAN, Maureen 04 September 2003 - 1
CALLAN, Anthony 04 September 2003 10 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 10 January 2020
PSC04 - N/A 30 August 2019
CH01 - Change of particulars for director 30 August 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 04 July 2017
CH01 - Change of particulars for director 11 April 2017
TM01 - Termination of appointment of director 10 March 2017
CS01 - N/A 13 January 2017
CH01 - Change of particulars for director 16 December 2016
CH01 - Change of particulars for director 16 December 2016
CH03 - Change of particulars for secretary 16 December 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 11 November 2015
CH01 - Change of particulars for director 11 November 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 18 August 2015
AP01 - Appointment of director 15 April 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 03 August 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 22 May 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 11 August 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 19 June 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 26 September 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 05 September 2005
225 - Change of Accounting Reference Date 21 October 2004
363s - Annual Return 13 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
287 - Change in situation or address of Registered Office 17 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.