Studio Callaghan Limited

Active03622271 Private limited company
Incorporated
26 August 1998 (28 years)
Industry
Architectural activities (71111)
Directors
Carl Graeme Callaghan
Owned by
Carl Graeme Callaghan
Susanna Jane Young Callaghan
Accounts type
Total exemption full
Region
East of England
Address
28 Mundays Lane
Orford
Woodbridge
IP12 2LX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2006
British
Born July 1963 (63)
Callaghan, Carl Graeme
Secretary · Appointed 1 October 2006
British
Callaghan, Carl Graeme
Director · Appointed 26 August 1998
British
Born May 1960 (66)
Officer history (3 former)
12 November 2025
Resigned Arghyrakis, George as Director
1 October 2006
Appointed Callaghan, Susanna Jane Young as Director
1 October 2006
Appointed Callaghan, Carl Graeme as Secretary
1 October 2006
Resigned Arghyrakis, George as Secretary
26 August 1998
Appointed Callaghan, Carl Graeme as Director
26 August 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
26 August 1998
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
26 August 1998
Appointed Arghyrakis, George as Secretary
26 August 1998
Appointed Arghyrakis, George as Director

Ownership 2 active

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

Carl Graeme Callaghan
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born May 1960 (66)
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born July 1963 (63)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£51,806)
Cash
£849
Debt Ratio
3808%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £5,590 (£13,208) (£28,132) (£26,744) (£37,069) (£43,397) (£51,806)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£548£818£1,220£1,820£2,716£4,053£6,050
Current Assets£849£3,056£7£109£179£688£5,184
Debtors£0
Cash£849
Creditors (< 1 year)£52,503£46,571£37,596£27,973£30,577£17,049£5,194
Creditors (> 1 year)£700
Net Current Assets(£51,654)(£43,515)(£37,589)(£27,864)(£30,398)(£16,361)(£10)
Net Assets(£51,806)(£43,397)(£37,069)(£26,744)(£28,132)(£13,208)£5,590
Shareholder Funds(£51,806)(£43,397)(£37,069)(£26,744)(£28,132)(£13,208)£5,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates9 September 2026
12 November 2025Termination of appointment of a director1
19 September 2025Registered office address changed1
16 September 2025Confirmation statement with updates9 September 20254
27 May 2025Micro company accounts31 August 20245
Show all recent filings

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