CALLACHLAN LTD
669 RAYLEIGH ROAD, HUTTON, BRENTWOOD CM13 1SS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12390667
- Last Updated: 01 Jan 2022
Company Profile
CALLACHLAN LTD was incorporated on Tuesday, January 7, 2020 as a Private Limited Company with registered address in BRENTWOOD. CALLACHLAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 4 years 8 months and 15 days.
| Name | CALLACHLAN LTD |
|---|---|
| Company number | 12390667 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
669 RAYLEIGH ROAD HUTTON BRENTWOOD CM13 1SS |
|---|---|
| Country Of Origin | ENGLAND |
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 Ross Dunlop Stewart Nationality: British |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Alicia Maria Stewart Nationality: British |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 07 October 2021, (-1081 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALLACHLAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALLACHLAN LTD | 07 Jan 2020 |