Callaghan Consultant Services Limited

Active
Incorporated on 6 Jan 2006

Reg Address: Egale 1 80 St. Albans Road, Watford WD17 1DL

Company Number 05668342
Company Status Active
Incorporation Date 6 Jan 2006
Total Assets £110.77K £-183.86K (-62.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Jan 2023
Confirmation Statement Next Due 20 Jan 2024
Average Number of Employees 2

Company Classifications:
71111 - Architectural activities

Summary The company with name "Callaghan Consultant Services Limited" is a ltd and located in Egale 1 80 St. Albans Road, Watford WD17 1DL. Callaghan Consultant Services Limited is currently in active status and it was incorporated on 6 Jan 2006 (18 years 8 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£110.77K ^{£-183.86K (-62.4%)} _{change vs prev year}
Total Liabilities

£-113.21K ^{£+110.42K (+49.4%)} _{change vs prev year}
Equity

£40 ^{£-87.19K (-100%)} _{change vs prev year}
Equity (Share Capital)

£2 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-2.49K ^{£+10K (+80.1%)} _{change vs prev year}
Current Assets

£96.37K ^{£-181.25K (-65.3%)} _{change vs prev year}
Net Assets

£40 ^{£-87.19K (-100%)} _{change vs prev year}
Net Current Assets

£21.75K ^{£-90.14K (-80.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£36.15K ^{£-92.74K (-72%)} _{change vs prev year}
Debtors

£82.75K ^{£-36.45K (-30.6%)} _{change vs prev year}
Cash In Bank

£13.62K ^{£-144.8K (-91.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£14.4K ^{£-2.6K (-15.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Callaghan Consultant Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Michael Brian Callaghan	Director	6 Feb 2006	British	Active
2	Michael Brian Callaghan	Secretary	6 Jan 2006	British	Active
3	Susan Yvonne Callaghan	Director	6 Jan 2006	British	Active
4	Susan Yvonne Callaghan	Director	6 Jan 2006	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Michael Brian Callaghan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	1 Sep 2017	British	Active
2	Mrs Susan Yvonne Callaghan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Callaghan Consultant Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	17 Jan 2023	Download PDF 5 Pages
2	Accounts - Total Exemption Full	8 Dec 2022	Download PDF 9 Pages
3	Confirmation Statement - Updates	11 Mar 2021	Download PDF 5 Pages
4	Accounts - Total Exemption Full	17 Jul 2020	Download PDF 8 Pages
5	Confirmation Statement - Updates	17 Jan 2020	Download PDF 5 Pages
6	Accounts - Total Exemption Full	10 Dec 2019	Download PDF 7 Pages
7	Confirmation Statement - Updates	18 Feb 2019	Download PDF 5 Pages
8	Officers - Change Person Director Company With Change Date	12 Feb 2019	Download PDF 2 Pages
9	Accounts - Total Exemption Full	25 Oct 2018	Download PDF 7 Pages
10	Confirmation Statement - Updates	30 Jan 2018	Download PDF 5 Pages
11	Persons With Significant Control - Notification Of A Person With Significant Control	9 Jan 2018	Download PDF 2 Pages
12	Persons With Significant Control - Change To A Person With Significant Control	9 Jan 2018	Download PDF 2 Pages
13	Accounts - Total Exemption Full	21 Nov 2017	Download PDF 8 Pages
14	Confirmation Statement - Updates	17 Feb 2017	Download PDF 5 Pages
15	Accounts - Total Exemption Small	16 Nov 2016	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2016	Download PDF 5 Pages
17	Address - Change Registered Office Company With Date Old New	3 Feb 2016	Download PDF 2 Pages
18	Accounts - Total Exemption Small	21 Dec 2015	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2015	Download PDF 5 Pages
20	Accounts - Total Exemption Small	23 Dec 2014	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2014	Download PDF 5 Pages
22	Accounts - Total Exemption Small	4 Jan 2014	Download PDF 4 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2013	Download PDF 5 Pages
24	Accounts - Change Account Reference Date Company Current Extended	22 Mar 2013	Download PDF 1 Pages
25	Accounts - Total Exemption Small	11 Sep 2012	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	11 Jan 2012	Download PDF 5 Pages
27	Accounts - Total Exemption Small	23 Mar 2011	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2011	Download PDF 5 Pages
29	Accounts - Total Exemption Small	1 Oct 2010	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	19 Jan 2010	Download PDF 5 Pages
31	Accounts - Total Exemption Small	21 Oct 2009	Download PDF 5 Pages
32	Annual Return - Legacy	13 Feb 2009	Download PDF 4 Pages
33	Accounts - Total Exemption Small	21 Oct 2008	Download PDF 5 Pages
34	Annual Return - Legacy	5 Feb 2008	Download PDF 3 Pages
35	Accounts - Total Exemption Full	15 Oct 2007	Download PDF 11 Pages
36	Annual Return - Legacy	10 Feb 2007	Download PDF 8 Pages
37	Address - Legacy	14 Dec 2006	Download PDF 1 Pages
38	Capital - Legacy	26 Apr 2006	Download PDF 2 Pages
39	Officers - Legacy	14 Mar 2006	Download PDF 2 Pages
40	Accounts - Legacy	13 Feb 2006	Download PDF 1 Pages
41	Address - Legacy	13 Feb 2006	Download PDF 1 Pages
42	Incorporation - Company	6 Jan 2006	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Oakbridge Bespoke Homes Ltd Mutual People: Michael Brian Callaghan	Active
2	Canal View House Management Company Limited Mutual People: Michael Brian Callaghan , Susan Yvonne Callaghan	dissolved
3	Berkeley Ste Limited Mutual People: Susan Yvonne Callaghan	Active
4	Berkeley Group Pension Trustees Limited Mutual People: Susan Yvonne Callaghan	Active
5	Berkeley Homes (South East London) Limited Mutual People: Susan Yvonne Callaghan	Active