Callaghan Consultancy Limited in Sheffield, S11 8FT

Description

Data updated on: 14-06-2023

Callaghan Consultancy started its business in 2013 as a Private Limited Company under the following Company Registration No.: 08690807. This firm's head office was located in Sheffield at C/o Maxim Omega Court. This particular Callaghan Consultancy Limited business had been on the market for at least 10 years. The name of this business was changed in the year 2017 to Callaghan Consultancy Limited. The firm previous registered name was Callaghan Engineering Consultancy.

In this particular firm, most of director's responsibilities have so far been executed by Gemma C. and Paul C.. Amongst these two executives, Gemma C. had carried on with the firm for the longest period of time, having become a vital addition to company's Management Board on 2013.

Paul C. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Callaghan Consultancy Limited 2017-09-19
Callaghan Engineering Consultancy Ltd 2013-09-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Currency
Net Worth	21 025	1 040	773

Balance Sheet
Cash Bank In Hand	8 555	939	8 174
Cash Bank On Hand			8 174	3 487
Current Assets	35 462	2 637	10 555	9 571	11 607	18 461
Debtors	26 907	1 698	2 381	6 084
Net Assets Liabilities			773	707
Net Assets Liabilities Including Pension Asset Liability	21 025	1 040	773
Property Plant Equipment			8 007	17 132
Tangible Fixed Assets	4 499	8 649	8 007

Capital & Reserves
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	21 021	1 036	769
Shareholder Funds	21 025	1 040	773

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			10 954	16 665
Average Number Employees During Period			1	1	1	1
Creditors			16 189	25 996	24 090	28 568
Creditors Due Within One Year	18 036	8 516	16 189
Fixed Assets				17 132	13 281	10 446
Increase From Depreciation Charge For Year Property Plant Equipment				5 711
Net Current Assets Liabilities	17 426	-5 879	-5 634	-16 425	-12 483	-10 107
Number Shares Allotted	4	4	4
Par Value Share	1	1	1
Property Plant Equipment Gross Cost			18 961	33 797
Provisions For Liabilities Balance Sheet Subtotal			1 600
Provisions For Liabilities Charges	900	1 730	1 600
Share Capital Allotted Called Up Paid	4	4	4
Tangible Fixed Assets Additions	6 115	8 292	4 554
Tangible Fixed Assets Cost Or Valuation	6 115	14 407	18 961
Tangible Fixed Assets Depreciation	1 616	5 758	10 954
Tangible Fixed Assets Depreciation Charged In Period	1 616	4 142	5 196
Total Additions Including From Business Combinations Property Plant Equipment				14 836
Total Assets Less Current Liabilities	21 925	2 770	2 373	707	798	339
Advances Credits Directors	19 347
Advances Credits Made In Period Directors	19 347

Company staff

Gemma C.

Role: Secretary

Appointed: 16 September 2013

Latest update: 31 January 2024

Gemma C.

Role: Director

Appointed: 16 September 2013

Latest update: 31 January 2024

Paul C.

Role: Director

Appointed: 16 September 2013

Latest update: 31 January 2024

People with significant control

Paul C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	30 September 2021
Confirmation statement last made up date	16 September 2020

Annual Accounts 13 April 2015
Start Date For Period Covered By Report	16 September 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	13 April 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	16 March 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	10 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	01 October 2018
End Date For Period Covered By Report	30 September 2019

Callaghan Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gemma C.

Gemma C.

Paul C.

Barbara K.

People with significant control

Paul C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Callaghan Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gemma C.

Gemma C.

Paul C.

Barbara K.

People with significant control

Paul C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016