Callaghan Fine Paintings Limited

General information

Name:

Callaghan Fine Paintings Ltd

Office Address:

22 St Marys Street SY1 1ED Shrewsbury

Number: 04364771

Incorporation date: 2002-02-01

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Shrewsbury registered with number: 04364771. The firm was established in 2002. The main office of the firm is situated at 22 St Marys Street . The area code for this location is SY1 1ED. It has been already twenty two years that Callaghan Fine Paintings Limited is no longer identified under the business name Pathoffice. This firm's classified under the NACE and SIC code 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Callaghan Fine Paintings Ltd reported its latest accounts for the period up to 31st March 2022. The company's most recent annual confirmation statement was released on 1st February 2023.

There is a group of two directors managing this limited company at the current moment, namely Stella C. and Tyrone C. who have been doing the directors responsibilities since December 2011. In order to provide support to the directors, this specific limited company has been using the skills of Stella C. as a secretary since 2002.

  • Previous company's names
  • Callaghan Fine Paintings Limited 2002-04-19
  • Pathoffice Limited 2002-02-01

Financial data based on annual reports

Company staff

Stella C.

Role: Director

Appointed: 15 December 2011

Latest update: 11 January 2024

Stella C.

Role: Secretary

Appointed: 03 April 2002

Latest update: 11 January 2024

Tyrone C.

Role: Director

Appointed: 03 April 2002

Latest update: 11 January 2024

People with significant control

Executives who control the firm include: Stella C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tyrone C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stella C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tyrone C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
22
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