Callan Connect Plant Limited

Active16356132 Private limited company
Incorporated
1 April 2025 (1 year)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
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
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Irish
Born December 1972 (53)
Director · Appointed 1 April 2025
Irish
Born February 1971 (55)
Director · Appointed 1 April 2025
Irish
Born August 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15710212

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Callan Connect Limited Owns 75–100% of shares
Callan Connect Plant Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Balance sheet detail
2025
Debtors£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with updates31 March 2026
3 March 2026Total exemption full accounts30 September 2025
23 October 2025Previous accounting period shortened
1 April 2025Incorporation

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