General information

Name:

Callanish Partners Limited

Office Address:

45 Pont Street SW1X 0JP London

Number: 12886117

Incorporation date: 2020-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Callanish Partners Ltd has been prospering in the United Kingdom for at least four years. Started with Companies House Reg No. 12886117 in the year 2020, it is registered at 45 Pont Street, London SW1X 0JP. Callanish Partners Ltd was listed four years ago under the name of Odkm Consultants. This company's classified under the NACE and SIC code 64301 which means Activities of investment trusts. Callanish Partners Limited reported its account information for the period that ended on 2022-09-30. The business latest confirmation statement was filed on 2023-04-21.

Oliver M. is this particular enterprise's individual director, that was appointed in 2020. Since 2021 Jason S., had performed the duties for this specific company until the resignation on 2023/09/29.

Haig B. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Callanish Partners Ltd 2020-11-27
  • Odkm Consultants Limited 2020-09-17

Financial data based on annual reports

Company staff

Oliver M.

Role: Director

Appointed: 17 September 2020

Latest update: 18 February 2024

People with significant control

Haig B.
Notified on 7 March 2024
Nature of control:
over 3/4 of shares
Oliver M.
Notified on 17 September 2020
Ceased on 7 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 17 September 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Change of registered address from 45 Pont Street London SW1X 0JP England on Fri, 17th Nov 2023 to 45 Pont Street London SW1X 0BD (AD01)
filed on: 17th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64301 : Activities of investment trusts
3
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