Callan Online Limited

Active07886867 Private limited company
Incorporated
20 December 2011 (14 years)
Industry
Other education n.e.c. (85590)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 705 The Chandlery
50 Westminster Bridge Road
London
SE1 7QY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Winetroube, Howard Stephen
Secretary · Appointed 9 April 2016
Director · Appointed 9 April 2016
British
Born March 1962 (64)
Director · Appointed 9 April 2016
British
Born February 1956 (70)
Director · Appointed 8 April 2016
British
Born March 1962 (64)
Officer history (6 former)
9 April 2016
Appointed Dukes, Carol Sarah as Director
9 April 2016
Appointed Winetroube, Howard Stephen as Director
9 April 2016
Appointed Winetroube, Howard Stephen as Secretary
8 April 2016
Appointed Case, Richard John as Director
8 April 2016
Resigned Kirwan, Vivian as Director
8 April 2016
Resigned Paris, Lee Anthony Robert as Director
8 April 2016
Resigned Bunker, Charles as Director
8 April 2016
Resigned The P Team Limited as Corporate Secretary
16 October 2015
Appointed Kirwan, Vivian as Director
16 October 2015
Appointed Paris, Lee Anthony Robert as Director
11 April 2014
Resigned Callan, Robin Keith Terence as Director
23 January 2013
Appointed Bunker, Charles as Director
20 December 2011
Appointed Callan, Robin Keith Terence as Director
20 December 2011
Resigned Kahan, Barbara as Director
20 December 2011
Appointed The P Team Limited as Corporate Secretary
20 December 2011
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09909630

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Callan Method Group Limited Owns 75–100% of shares (as a trust)
Callan Method International Limited DissolvedOwns 75–100% of shares
Callan Method Organisation Limited Owns 75–100% of shares
Callan Online Limited This company Owns 75–100% of shares
Callan Works Limited Owns 75–100% of shares

Financials

Cash
£76,669
Employees
1
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £56,964 £120,163 £758 £37,241 £73,290 £112,597
Balance sheet detail
202420232022202120202019
Fixed Assets£0£11,013
Current Assets£165,704£163,658£133,997£89,142£217,272£83,475
Debtors£89,035£80,287£106,344£19,717£121,331£43,808
Cash£76,669£83,371£27,653£69,425£95,941£39,667
Creditors (< 1 year)£53,107£90,368£96,756£88,384£97,109£37,524
Net Current Assets£112,597£73,290£37,241£758£120,163£45,951
Shareholder Funds£112,597£73,290£37,241£758£120,163£56,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 December 2025
19 December 2025Confirmation statement with no updates19 December 2025
16 September 2025Total exemption full accounts31 December 2024
14 August 2025Registration of a charge
19 December 2024Confirmation statement with no updates19 December 2024
Show all recent filings

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