Having been setup in 1980, Callan Management Organisation Ltd has its registered office in Marlow, it's status at Companies House is "Liquidation". We do not know the number of employees at the company. This company has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUNKER, Charles Spencer | 23 January 2013 | - | 1 |
| KIRWAN, Vivian | 16 October 2015 | - | 1 |
| PARIS, Lee Anthony Robert | 16 October 2015 | - | 1 |
| CALLAN, Robin Keith Terence | N/A | 11 April 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINTON, Tomas Peter | 07 April 1998 | 01 April 2002 | 1 |
| LITTLEWOOD, Simon George | N/A | 07 April 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ14 - N/A | 07 October 2020 | |
| LIQ03 - N/A | 09 January 2020 | |
| LIQ03 - N/A | 23 January 2019 | |
| LIQ03 - N/A | 17 January 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 24 January 2017 | |
| F10.2 - N/A | 18 January 2016 | |
| F10.2 - N/A | 01 December 2015 | |
| F10.2 - N/A | 25 November 2015 | |
| AD01 - Change of registered office address | 25 November 2015 | |
| RESOLUTIONS - N/A | 24 November 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 November 2015 | |
| 4.20 - N/A | 24 November 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| AP01 - Appointment of director | 19 October 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 22 July 2014 | |
| AD01 - Change of registered office address | 30 May 2014 | |
| TM01 - Termination of appointment of director | 28 April 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AP01 - Appointment of director | 21 February 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| RESOLUTIONS - N/A | 09 October 2012 | |
| CC04 - Statement of companies objects | 09 October 2012 | |
| CERTNM - Change of name certificate | 04 October 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AP04 - Appointment of corporate secretary | 09 May 2012 | |
| TM02 - Termination of appointment of secretary | 02 May 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| AA - Annual Accounts | 15 June 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| 395 - Particulars of a mortgage or charge | 15 May 2009 | |
| AA - Annual Accounts | 22 April 2009 | |
| 363a - Annual Return | 24 December 2008 | |
| AA - Annual Accounts | 22 May 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2007 | |
| AA - Annual Accounts | 08 May 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 04 July 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 11 October 2004 | |
| AA - Annual Accounts | 05 January 2004 | |
| 363s - Annual Return | 21 November 2003 | |
| 363s - Annual Return | 28 November 2002 | |
| AA - Annual Accounts | 14 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 January 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 363s - Annual Return | 06 November 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 363s - Annual Return | 15 December 1999 | |
| 363s - Annual Return | 29 November 1999 | |
| AA - Annual Accounts | 29 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 1998 | |
| 363s - Annual Return | 01 July 1998 | |
| 363s - Annual Return | 01 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 1998 | |
| 2.15 - Administrator's Abstract of receipts and payments | 12 May 1998 | |
| 2.19 - Notice of discharge of Administration Order | 20 March 1998 | |
| 2.15 - Administrator's Abstract of receipts and payments | 06 February 1998 | |
| 2.15 - Administrator's Abstract of receipts and payments | 06 February 1998 | |
| AA - Annual Accounts | 05 November 1997 | |
| 2.15 - Administrator's Abstract of receipts and payments | 18 February 1997 | |
| 2.15 - Administrator's Abstract of receipts and payments | 27 January 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| 363s - Annual Return | 27 February 1996 | |
| 2.15 - Administrator's Abstract of receipts and payments | 19 February 1996 | |
| AA - Annual Accounts | 01 December 1995 | |
| 2.15 - Administrator's Abstract of receipts and payments | 06 October 1995 | |
| 363s - Annual Return | 28 April 1995 | |
| 2.15 - Administrator's Abstract of receipts and payments | 22 March 1995 | |
| 2.15 - Administrator's Abstract of receipts and payments | 22 March 1995 | |
| 287 - Change in situation or address of Registered Office | 05 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 02 December 1994 | |
| 2.15 - Administrator's Abstract of receipts and payments | 24 May 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 2.15 - Administrator's Abstract of receipts and payments | 26 July 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 363a - Annual Return | 11 May 1993 | |
| 2.21 - Statement of Administrator's proposals | 30 April 1993 | |
| SPEC PEN - N/A | 01 April 1993 | |
| 287 - Change in situation or address of Registered Office | 15 January 1993 | |
| 2.7 - Administration Order | 11 January 1993 | |
| 2.6 - Notice of Administration Order | 11 January 1993 | |
| 287 - Change in situation or address of Registered Office | 27 October 1992 | |
| AUD - Auditor's letter of resignation | 16 April 1992 | |
| 395 - Particulars of a mortgage or charge | 13 March 1992 | |
| 395 - Particulars of a mortgage or charge | 13 March 1992 | |
| 363b - Annual Return | 20 November 1991 | |
| AA - Annual Accounts | 20 June 1991 | |
| 395 - Particulars of a mortgage or charge | 13 March 1991 | |
| 363 - Annual Return | 19 October 1990 | |
| 363 - Annual Return | 24 January 1990 | |
| AA - Annual Accounts | 12 January 1990 | |
| 395 - Particulars of a mortgage or charge | 11 May 1989 | |
| AA - Annual Accounts | 29 March 1989 | |
| 363 - Annual Return | 29 March 1989 | |
| RESOLUTIONS - N/A | 02 February 1989 | |
| RESOLUTIONS - N/A | 02 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 February 1989 | |
| 123 - Notice of increase in nominal capital | 02 February 1989 | |
| AA - Annual Accounts | 12 October 1987 | |
| 363 - Annual Return | 12 October 1987 | |
| 363 - Annual Return | 02 December 1986 | |
| AA - Annual Accounts | 21 November 1986 | |
| NEWINC - New incorporation documents | 18 December 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of charge | 12 May 2009 | Outstanding |
N/A |
| Debenture | 15 December 2000 | Outstanding |
N/A |
| Legal charge | 11 March 1992 | Fully Satisfied |
N/A |
| Legal charge | 11 March 1992 | Fully Satisfied |
N/A |
| Debenture | 08 March 1991 | Fully Satisfied |
N/A |
| Legal mortgage | 28 April 1989 | Fully Satisfied |
N/A |
