About

Registered Number: 08188095
Date of Incorporation: 22/08/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: Edward House North Mersey Business Centre, Woodward Road, Liverpool, L33 7UY

 

Callaghan Automation Ltd was registered on 22 August 2012 and has its registered office in Liverpool, it's status is listed as "Active". We don't know the number of employees at the business. The current directors of Callaghan Automation Ltd are listed as Callaghan, Ian, Callaghan, Peter John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAGHAN, Ian 22 August 2012 - 1
CALLAGHAN, Peter John 12 October 2012 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 11 May 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 25 August 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 09 September 2013
CH01 - Change of particulars for director 09 September 2013
CH01 - Change of particulars for director 09 September 2013
RESOLUTIONS - N/A 09 November 2012
SH08 - Notice of name or other designation of class of shares 09 November 2012
SH01 - Return of Allotment of shares 25 October 2012
AP01 - Appointment of director 15 October 2012
NEWINC - New incorporation documents 22 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.