Shaw Callaghan Ltd
Company Profile
in liquidation
MicroShaw Callaghan Ltd
09267278•Private Limited With Share Capital
The Hart Shaw Building, Europa Link, Sheffield, S91XU
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Incorporated
16/10/2014
Company Age
11 years
Directors
1
Employees
9
SIC Code
58190
Risk
not scored
Company Overview
Registration, classification & business activity
Shaw Callaghan Ltd (09267278) is a private limited with share capital incorporated on 16/10/2014 (11 years old) and registered in sheffield, S91XU. The company operates under SIC code 58190 - other publishing activities.
Private Limited With Share Capital
SIC: 58190
Micro
Incorporated 16/10/2014
S91XU
9 employees
Financial Overview
Total Assets
£1.34M
Liabilities
£8.53M
Net Assets
£-7.20M
Est. Turnover
£1.98M
AI Estimated
Unreported
Cash
£7.2K
Key Metrics
9
Employees
1
Directors
6
Shareholders
Filed Documents
67
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:19-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2024
Memorandum Articles
Category:Incorporation
Date:01-03-2024
Resolution
Category:Resolution
Date:01-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-02-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2024
Move Registers To Sail Company With New Address
Category:Address
Date:10-11-2023
Change Sail Address Company With New Address
Category:Address
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Resolution
Category:Resolution
Date:26-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2017
Capital Allotment Shares
Category:Capital
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Incorporation Company
Category:Incorporation
Date:16-10-2014
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
The Hart Shaw Building, Europa Link, Sheffield, South Yorkshire S9 1, S91XURegistered
The Stanley Building, 7 Pancras Square, London, N1C4AG
Related Companies
4
Contact
0163660082
The Hart Shaw Building, Europa Link, Sheffield, S91XU