Callaghan Demolition Limited

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Callaghan Demolition Limited

01735167•Private Limited With Share Capital

Allen House 1 Westmead Road, Sutton, SM14LA
WebsiteEmail01737832273

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Incorporated

29/06/1983

Company Age

42 years

Directors

3

Employees

9

SIC Code

43110

Risk

low risk

Company Overview

Registration, classification & business activity

Callaghan Demolition Limited (01735167) is a private limited with share capital incorporated on 29/06/1983 (42 years old) and registered in sutton, SM14LA. The company operates under SIC code 43110 - demolition.

Private Limited With Share Capital
SIC: 43110
Micro
Incorporated 29/06/1983
SM14LA
9 employees

Financial Overview

Total Assets

£4.09M

Liabilities

£1.48M

Net Assets

£2.61M

Est. Turnover

£1.55M

AI Estimated
Unreported
Cash

£637.7K

Key Metrics

9

Employees

3

Directors

9

Shareholders

Board of Directors

2
M
michael andrew callaghan
director
J
janice dianne callaghan
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:19-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2026
Resolution
Category:Resolution
Date:19-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2017
Capital Cancellation Shares
Category:Capital
Date:14-08-2017
Resolution
Category:Resolution
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Mortgage
Date:09-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:15-11-2007
Resolution
Category:Resolution
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Legacy
Category:Capital
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Address
Date:06-02-2007
Legacy
Category:Annual Return
Date:20-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2003
Legacy
Category:Annual Return
Date:25-07-2003
Legacy
Category:Mortgage
Date:24-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2002
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:31-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2000
Legacy
Category:Annual Return
Date:13-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-1999
Legacy
Category:Annual Return
Date:20-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1998
Legacy
Category:Mortgage
Date:28-07-1998
Legacy
Category:Annual Return
Date:18-12-1997

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024

Trading Addresses

1 Westmead Road, Sutton, SM14LARegistered
The Estate Office, Waterhouse Lane, Kingswood, Tadworth, Surrey, KT206HT

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Contact

01737832273
info@callaghandemolition.co.uk
callaghandemolition.co.uk
Allen House 1 Westmead Road, Sutton, SM14LA