Callan Method Group Limited in London, SE1 7QY

Description

Data updated on: 01-11-2023

Callan Method Group Limited was set up as Private Limited Company, registered in Unit 705 The Chandlery, 50 Westminster Bridge Road in London. The headquarters' zip code SE1 7QY. The firm has been operating since 2015. Its reg. no. is 09909630. This enterprise's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Callan Method Group Ltd released its latest accounts for the period that ended on Saturday 31st December 2022. Its latest annual confirmation statement was released on Thursday 8th December 2022.

Due to this specific enterprise's growth, it became necessary to acquire new directors, among others: Howard W., Carol D., Brigitta C. who have been collaborating for eight years to fulfil their statutory duties for the following business.

Executives who control the firm include: Richard C. owns 1/2 or less of company shares. Brigitta C. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	577 430

Balance Sheet
Cash Bank In Hand	61 263
Cash Bank On Hand	61 263	89 929	55 584	70 057	12 945	79 951	100 572
Current Assets	230 563	264 014	240 919	243 777	216 467	162 658	158 549
Debtors	169 300	174 085	185 335	173 720	203 522	82 707	57 977
Other Debtors	490			50 510	120 815
Net Assets Liabilities			585 784	583 564	536 582

Capital & Reserves
Called Up Share Capital	575 000
Profit Loss Account Reserve	2 430
Shareholder Funds	577 430

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets		100 265	144 888	219 352	260 204
Amortisation Expense Intangible Assets		20 053	44 623	29 839	29 839
Amounts Owed By Group Undertakings	168 810	174 085	185 335	123 210	82 707	82 707	57 977
Average Number Employees During Period			13		11	10	11
Creditors	73 550	105 802	75 552	50 000	150 202	57 758	117 296
Creditors Due Within One Year	73 550
Current Tax For Period		190	-1	1	857
Depreciation Expense Property Plant Equipment		1 286	1 207	1 326	1 475
Dividends Paid		33 750	30 000	37 500	33 750	30 000	28 878
Fixed Assets		420 417	420 417	470 317	470 317	420 417	420 417
Increase From Amortisation Charge For Year Intangible Assets			44 623	74 464	40 852
Intangible Assets			596 785	577 960	506 606
Intangible Assets Gross Cost		797 312	797 312	766 810
Investments Fixed Assets	420 417	420 417	420 417	470 317	470 317	420 417	420 417
Net Current Assets Liabilities	157 013	158 212	165 367	163 247	66 265	104 900	41 253
Number Shares Allotted	50 000
Number Shares Issued Fully Paid		50 000	50 000	50 000	400 000	400 000	330 000
Other Creditors	73 550	105 802	75 552	50 000	28 014	46 427	24 572
Other Investments Other Than Loans		420 417	420 417	470 317	470 317	420 417
Par Value Share	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary			100	60	60	60
Profit Loss		34 949	6 642	35 280	36 768	18 735	35 231
Share Capital Allotted Called Up Paid	50 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities		2 892	-8 041	-25 613	-5 314
Total Assets Less Current Liabilities	577 430	578 629	585 784	633 564	536 582	525 317	461 670
Amounts Owed To Group Undertakings				28 929	121 331	11 331	92 724
Other Taxation Social Security Payable					857

Company staff

Howard W.

Role: Director

Appointed: 09 April 2016

Latest update: 2 March 2024

Carol D.

Role: Director

Appointed: 09 April 2016

Latest update: 2 March 2024

Howard W.

Role: Secretary

Appointed: 09 April 2016

Latest update: 2 March 2024

Brigitta C.

Role: Director

Appointed: 09 December 2015

Latest update: 2 March 2024

Richard C.

Role: Director

Appointed: 09 December 2015

Latest update: 2 March 2024

People with significant control

Richard C.

Notified on 8 April 2016

Nature of control:

1/2 or less of shares

Brigitta C.

Notified on 8 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 December 2023
Confirmation statement last made up date	08 December 2022

Annual Accounts 29 August 2017
Start Date For Period Covered By Report	09 December 2015
End Date For Period Covered By Report	31 December 2016
Date Approval Accounts	29 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Callan Method Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Howard W.

Carol D.

Howard W.

Brigitta C.

Richard C.

People with significant control

Richard C.

Brigitta C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Callan Method Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Howard W.

Carol D.

Howard W.

Brigitta C.

Richard C.

People with significant control

Richard C.

Brigitta C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Accountant/Auditor,
2016