Callan Limited

Dissolved 7 Jul 202603343769 Private limited company
Incorporated
2 April 1997
Industry
Wired telecommunications activities (61100)
Directors at dissolution
Owners at dissolution
Neil John Callan
Accounts type
Dormant
Region
South East
Address
The Long Barn
Bloomfield Hatch
Mortimer
Reading
RG7 3AD

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 2 April 1997
British
Born August 1966 (60)
Officer history (3 former)
26 August 2011
Resigned Vickery, Claire Frances Leigh as Secretary
2 April 1997
Appointed Callan, Neil John as Director
2 April 1997
Appointed Blackmore Secretarial Services Limited as Corporate Nominee Secretary
2 April 1997
Resigned Blackmore Secretarial Services Limited as Corporate Nominee Secretary
2 April 1997
Appointed Grosvenor Management Services Ltd as Corporate Director
2 April 1997
Resigned Grosvenor Management Services Ltd as Corporate Director
2 April 1997
Appointed Vickery, Claire Frances Leigh as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1966 (60)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1,993
Employees
1
Debt Ratio
0%

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£19,781) £1,560 £1,460 £1,964 £1,978 £1,993
Balance sheet detail
202520242023202220212020
Fixed Assets£500£500£500
Current Assets£1,493£1,478£1,464£1,460£1,560£1,559
Creditors (< 1 year)£11,340
Net Current Assets£1,493£1,478£1,464£1,460£1,560(£9,781)
Net Assets£1,993£1,978£1,964£1,460£1,560(£19,781)
Shareholder Funds£1,993£1,978£1,964£1,460£1,560(£19,781)

Filings

Recent filings only. See the full history on Companies House

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