General information

Name:

Callan Partners Ltd

Office Address:

29 Cunard Court Brightwen Grove HA7 4WY Stanmore

Number: 11726224

Incorporation date: 2018-12-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Callan Partners Limited could be contacted at 29 Cunard Court, Brightwen Grove in Stanmore. Its area code is HA7 4WY. Callan Partners has existed on the British market since it was established on Thu, 13th Dec 2018. Its registration number is 11726224. The company's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Callan Partners Ltd filed its account information for the period that ended on 2022-07-31. Its most recent confirmation statement was released on 2023-08-12.

We have a number of two directors overseeing this firm now, specifically Moises P. and Sanjeev T. who have been executing the directors tasks since April 2019.

The companies with significant control over this firm are: Exigere Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stanmore at Cunard Court, Brightwen Grove, HA7 4WY and was registered as a PSC under the reg no 11734504.

Financial data based on annual report

Company staff

Moises P.

Role: Director

Appointed: 01 April 2019

Latest update: 26 January 2024

Sanjeev T.

Role: Director

Appointed: 13 December 2018

Latest update: 26 January 2024

People with significant control

Exigere Ltd
Address: 29 Cunard Court, Brightwen Grove, Stanmore, HA7 4WY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 11734504
Notified on 1 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sanjeev T.
Notified on 13 December 2018
Ceased on 1 August 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Kerdos Holding Limited
Address: 809 Hing Wah Centre,, 82-84 To Kwa Wan Road, Hung Hom, Hong Kong
Legal authority Hong Kong
Legal form Limited Liability Company
Country registered Hong Kong
Place registered Hong Kong Registrar
Registration number 1986889
Notified on 13 December 2018
Ceased on 1 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-13
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 12th Aug 2023 (CS01)
filed on: 30th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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