CALLAN RETAIL CONSULTING LIMITED
1 BREWERS HILL ROAD, DUNSTABLE LU6 1AA- Active
- Private Limited Company
- Company No. 15300171
- Last Updated: 01 Mar 2024
Company Profile
CALLAN RETAIL CONSULTING LIMITED was incorporated on Tuesday, November 21, 2023 as a Private Limited Company with registered address in DUNSTABLE. CALLAN RETAIL CONSULTING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 1 year 3 months and 3 days.
| Name | CALLAN RETAIL CONSULTING LIMITED |
|---|---|
| Company number | 15300171 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BREWERS HILL ROAD DUNSTABLE LU6 1AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Rachel Philippa Callan Nationality: British |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Martin Callan Nationality: British |
Dates: Tuesday, November 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 21 August 2025, (177 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 December 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALLAN RETAIL CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLAN RETAIL CONSULTING LIMITED | 21 Nov 2023 |