Callan Method Group Limited

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Micro

Callan Method Group Limited

09909630Private Limited With Share Capital

Unit 705 The Chandlery, 50 Westminster Bridge Road, London, SE17QY
Incorporated

09/12/2015

Company Age

10 years

Directors

4

Employees

9

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Callan Method Group Limited (09909630) is a private limited with share capital incorporated on 09/12/2015 (10 years old) and registered in london, SE17QY. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 09/12/2015
SE17QY
9 employees

Financial Overview

Total Assets

£771.9K

Liabilities

£205.4K

Net Assets

£566.4K

Turnover

£1.70M

Cash

£128.4K

Key Metrics

9

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

45
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-04-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-04-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Capital Allotment Shares
Category:Capital
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2016
Capital Allotment Shares
Category:Capital
Date:03-05-2016
Resolution
Category:Resolution
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Incorporation Company
Category:Incorporation
Date:09-12-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 705, The Chandlery, 50 Westminster Bridge Road, London, SE17QYRegistered

Contact

02077093026
www.callan.co.uk
Unit 705 The Chandlery, 50 Westminster Bridge Road, London, SE17QY