CALLAN ONLINE LIMITED
Active - Accounts Filed
General Information
NAME
CALLAN ONLINE LIMITED
COMPANY NUMBER
07886867
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
20/12/2011
(13years old)
WEBSITE
www.callan.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7QY
Telephone: 01767604979
TPS: No
Unit 705
The Chandlery
50 Westminster Bridge Road
LONDON
SE1 7QY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALLAN METHOD GROUP LIMITED | Active - Accounts Filed | View Report |
| CALLAN ONLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALLAN ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLAN ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLAN ONLINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2016 - Present (8 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
09/04/2016 - Present (8 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
09/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2016 - Present (8 years and 8 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 5 Past: 69 |
View Report |
|
20/12/2011 - Present (13years) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALLAN METHOD GROUP LIMITED | Active - Accounts Filed | View Report |
| CALLAN METHOD INTERNATIONAL LIMITED | Non-Trading | View Report |
| CALLAN METHOD ORGANISATION LIMITED | Active - Accounts Filed | View Report |
| CALLAN ONLINE LIMITED | Active - Accounts Filed | View Report |
| CALLAN WORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 26/01/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/07/2016 | Change in Reg. Office |
| 18/04/2016 | New Board Member Richard John Case (916362138) Appointed |
| 18/04/2016 | New Board Member Howard Stephen Winetroube (914097307) Appointed |
| 18/04/2016 | New Board Member Carol Sarah Dukes (920714662) Appointed |
| 18/04/2016 | New Company Secretary Howard Stephen Winetroube (920714872) Appointed |
| 18/04/2016 | Lee Anthony Robert Paris (904313832) has left the board |
| 18/04/2016 | Vivian Kirwan (914807490) has left the board |
| 18/04/2016 | THE P TEAM LIMITED (916772273) has left the board |
| 18/04/2016 | Charles Spencer Bunker (917601296) has left the board |
| 29/12/2015 | New Annual Return filed |
| 21/10/2015 | New Board Member Vivian Kirwan (914807490) Appointed |
| 21/10/2015 | New Board Member Lee Anthony Robert Paris (904313832) Appointed |
| 05/10/2015 | New Accounts filed |
| 12/08/2015 | New Company Secretary THE P TEAM LIMITED (916772273) Appointed |
| 12/08/2015 | THE P TEAM LIMITED (916855396) has left the board |
| 28/12/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 03/06/2014 | Change in Reg. Office |
| 30/04/2014 | Robin Keith Terence Callan (903059826) has left the board |
| 20/01/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 01/03/2013 | New Board Member Charles Spencer Bunker (917601296) Appointed |
| 01/03/2013 | Charles Spencer Bunker (917601324) has left the board |
| 22/02/2013 | New Board Member Charles Spencer Bunker (917601324) Appointed |
| 08/01/2013 | New Annual Return filed |
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