About

Registered Number: 03885438
Date of Incorporation: 29/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 46 Church Road, Gatley, Cheadle, Cheshire, SK8 4NQ

 

Callaghans Ltd was founded on 29 November 1999 and has its registered office in Cheadle, Cheshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. Callaghan, Evelyn Carmel, Callaghan, John Joseph are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAGHAN, Evelyn Carmel 29 November 1999 - 1
CALLAGHAN, John Joseph 29 November 1999 - 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CH01 - Change of particulars for director 30 September 2020
CH01 - Change of particulars for director 30 September 2020
CH03 - Change of particulars for secretary 30 September 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 01 October 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 18 October 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 16 October 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 18 October 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 16 September 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 16 October 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 18 January 2008
AA - Annual Accounts 14 November 2007
AA - Annual Accounts 22 February 2007
363s - Annual Return 04 January 2007
363s - Annual Return 06 January 2006
AA - Annual Accounts 15 December 2005
363s - Annual Return 24 November 2004
287 - Change in situation or address of Registered Office 24 November 2004
AA - Annual Accounts 31 October 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 01 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2003
225 - Change of Accounting Reference Date 18 June 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 07 March 2001
363s - Annual Return 24 November 2000
288b - Notice of resignation of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
NEWINC - New incorporation documents 29 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.