CAIRNS CALLAGHAN LIMITED
1 KELVIN PARK, DOCK ROAD, BIRKENHEAD, WIRRAL CH41 1LT- Active
- Private Limited Company
- Company No. 05842045
- Last Updated: 01 Mar 2024
Company Profile
CAIRNS CALLAGHAN LIMITED was incorporated on Friday, June 9, 2006 as a Private Limited Company with registered address in WIRRAL. CAIRNS CALLAGHAN LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 8 months and 14 days.
| Name | CAIRNS CALLAGHAN LIMITED |
|---|---|
| Company number | 05842045 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KELVIN PARK, DOCK ROAD BIRKENHEAD WIRRAL CH41 1LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Norman Callaghan Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Cairns Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 21 March 2024, (-339 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAIRNS CALLAGHAN LIMITED | 09 Jun 2006 |