Callan Connect Group Limited

Active15710212 Private limited company
Incorporated
9 May 2024 (2 years)
Industry
Activities of construction holding companies (64203)
Controlled by
Lance Thomas Callan
Conrad Thomas Callan
Darren Patrick Callan
Accounts type
Group
Region
West Midlands
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2024
Irish
Born December 1972 (53)
Director · Appointed 9 May 2024
Irish
Born February 1971 (55)
Director · Appointed 9 May 2024
Irish
Born August 1968 (58)

Ownership 3 active

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

Individual · Notified 28 June 2024
Has significant influence or control
Irish
Born August 1968 (58)
Individual · Notified 28 June 2024
Has significant influence or control
Irish
Born December 1972 (53)
Individual · Notified 9 May 2024
Has significant influence or control
Irish
Born February 1971 (55)

Holdings 2

Companies where Callan Connect Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates8 May 2026
25 February 2026Group of companies' accounts30 September 2025
22 May 2025Confirmation statement with updates8 May 2025
4 April 2025Group of companies' accounts30 September 2024
23 October 2024Notification of a person with significant control
Show all recent filings

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