SHAW CALLAGHAN LTD
Active - Accounts Filed
General Information
NAME
SHAW CALLAGHAN LTD
COMPANY NUMBER
09267278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
16/10/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4AG
Telephone: 0163660082
TPS: No
The Stanley Building
7 Pancras Square
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Lauren Elizabeth Callaghan (919184808) has left the board |
Credit Risk Overview
Want to learn more about SHAW CALLAGHAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAW CALLAGHAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW CALLAGHAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2016 - Present (8 years and 10 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
16/10/2014 - 01/01/2016 (1 years and 2 months) Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Sep 1972 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
17/07/2017 - Present (7 years and 4 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 05/02/2024 | Lauren Elizabeth Callaghan (919184808) has left the board |
| 05/02/2024 | Ian Joseph Wallace (915819430) has left the board |
| 05/02/2024 | Vaughan Edward Collins (913831684) has left the board |
| 07/11/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 01/08/2019 | Niki Goddard (910894911) has left the board |
| 23/01/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Ian Joseph Wallace (915819430) Appointed |
| 20/07/2017 | New Board Member Vaughan Edward Collins (913831684) Appointed |
| 20/07/2017 | New Board Member Niki Goddard (910894911) Appointed |
| 26/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 17/06/2016 | Change in Reg. Office |
| 21/01/2016 | Alissa Shaw (919184807) has left the board |
| 21/01/2016 | New Board Member Lauren Callaghan (919184808) Appointed |
| 21/01/2016 | New Board Member Adam Peter Shaw (911142049) Appointed |
| 24/12/2015 | New Annual Return filed |
| 19/12/2014 | Lauren Callaghan (919184808) has left the board |
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