Wilson & Callaghan Limited
Company Profile
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MicroWilson & Callaghan Limited
06419181•Private Limited With Share Capital
Suite 3, 4Th Floor, Congress House, Harrow, HA12EN
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Incorporated
06/11/2007
Company Age
18 years
Directors
3
Employees
1
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Wilson & Callaghan Limited (06419181) is a private limited with share capital incorporated on 06/11/2007 (18 years old) and registered in harrow, HA12EN. The company operates under SIC code 74909 and is classified as Micro.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 06/11/2007
HA12EN
1 employees
Financial Overview
Total Assets
£209.8K
Liabilities
£30.6K
Net Assets
£179.2K
Turnover
£114.0K
Cash
£0
Key Metrics
1
Employees
3
Directors
1
Shareholders
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Incorporation Company
Category:Incorporation
Date:06-11-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date21/05/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 3, 4Th Floor, Congress House, 14 Lyon Road, Harrow, Middlesex, HA12ENRegistered
Related Companies
4
Contact
Suite 3, 4Th Floor, Congress House, Harrow, HA12EN