Callan Method Organisation Limited

Company Name	Callan Method Organisation Limited
Company Status	Active
Company Number	07247355
Category	Private Limited Company
Incorporation Date	10 May 2010(13 years, 11 months ago)
Previous Name	Callan Publishing Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Richard John Case
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(5 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 705 The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Dr Brigitta Elizabeth Case
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 April 2016(5 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	702 The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Ms Carol Sarah Dukes
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 April 2016(5 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	702 The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mr Howard Stephen Winetroube
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 April 2016(5 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	702 The Chandlery 50 Westminster Bridge Road London SE1 7QY

Secretary Name	Mr Howard Stephen Winetroube
Status	Current
Appointed	09 April 2016(5 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Robin Keith Terence Callan
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(same day as company formation)
Role	English Language School Author
Country of Residence	United Kingdom
Correspondence Address	Orchard House 45 Mill Way Grantchester Cambridgeshire CB3 9ND

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Charles Spencer Bunker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kerburn Rose Llp 83 Baker Street London W1U 6AG

Director Name	Ms Vivian Kirwan
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 2015(5 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Director Name	Mr Lee Anthony Robert Paris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(5 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 April 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Secretary Name	The P Team Limited (Corporation)
Status	Resigned
Appointed	13 May 2013(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 2016)
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Contact

Website	www.callan.co.uk
Telephone	01223 803822
Telephone region	Cambridge

Location

Registered Address	Unit 705 The Chandlery 50 Westminster Bridge Road London SE1 7QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Callan Method Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£278,749
Cash	£85,093
Current Liabilities	£559,115

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (4 weeks, 1 day from now)

Filing History

14 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
13 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
20 December 2016	Director's details changed for Mr Howard Stephen Winetroube on 16 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Howard Stephen Winetroube on 16 December 2016 (2 pages)
21 November 2016	Director's details changed for Mr Howard Stephen Winetroube on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Howard Stephen Winetroube on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Ms Carol Sarah Dukes on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Howard Stephen Winetroube on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Dr Brigitta Elizabeth Case on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Richard John Case on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Ms Carol Sarah Dukes on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Dr Brigitta Elizabeth Case on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Richard John Case on 21 November 2016 (2 pages)
21 November 2016	Director's details changed for Mr Howard Stephen Winetroube on 21 November 2016 (2 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 July 2016	Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridgeshire CB3 9nd to Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY on 5 July 2016 (1 page)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (8 pages)
10 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1 (8 pages)
14 April 2016	Termination of appointment of Vivian Kirwan as a director on 8 April 2016 (1 page)
14 April 2016	Appointment of Mr Richard John Case as a director on 8 April 2016 (2 pages)
14 April 2016	Appointment of Ms Carol Sarah Dukes as a director on 9 April 2016 (2 pages)
14 April 2016	Appointment of Mr Howard Stephen Winetroube as a secretary on 9 April 2016 (2 pages)
14 April 2016	Termination of appointment of Charles Spencer Bunker as a director on 8 April 2016 (1 page)
14 April 2016	Termination of appointment of Lee Anthony Robert Paris as a director on 8 April 2016 (1 page)
14 April 2016	Appointment of Mr Howard Stephen Winetroube as a director on 9 April 2016 (2 pages)
14 April 2016	Appointment of Dr Brigitta Elizabeth Case as a director on 9 April 2016 (2 pages)
14 April 2016	Appointment of Mr Richard John Case as a director on 8 April 2016 (2 pages)
14 April 2016	Termination of appointment of Charles Spencer Bunker as a director on 8 April 2016 (1 page)
14 April 2016	Termination of appointment of Vivian Kirwan as a director on 8 April 2016 (1 page)
14 April 2016	Appointment of Dr Brigitta Elizabeth Case as a director on 9 April 2016 (2 pages)
14 April 2016	Appointment of Mr Howard Stephen Winetroube as a secretary on 9 April 2016 (2 pages)
14 April 2016	Termination of appointment of the P Team Limited as a secretary on 8 April 2016 (1 page)
14 April 2016	Termination of appointment of Lee Anthony Robert Paris as a director on 8 April 2016 (1 page)
14 April 2016	Appointment of Mr Howard Stephen Winetroube as a director on 9 April 2016 (2 pages)
14 April 2016	Termination of appointment of the P Team Limited as a secretary on 8 April 2016 (1 page)
14 April 2016	Appointment of Ms Carol Sarah Dukes as a director on 9 April 2016 (2 pages)
19 October 2015	Appointment of Ms Vivian Kirwan as a director on 16 October 2015 (2 pages)
19 October 2015	Appointment of Mr Lee Anthony Robert Paris as a director on 16 October 2015 (2 pages)
19 October 2015	Appointment of Ms Vivian Kirwan as a director on 16 October 2015 (2 pages)
19 October 2015	Appointment of Mr Lee Anthony Robert Paris as a director on 16 October 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
18 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (4 pages)
30 May 2014	Registered office address changed from Orchard House 45 Mill Way Grantchester Cambridgeshire CB3 9ND United Kingdom on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from Orchard House 45 Mill Way Grantchester Cambridgeshire CB3 9ND United Kingdom on 30 May 2014 (1 page)
28 April 2014	Termination of appointment of Robin Callan as a director (1 page)
28 April 2014	Termination of appointment of Robin Callan as a director (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 June 2013	Appointment of The P Team Limited as a secretary (2 pages)
19 June 2013	Appointment of The P Team Limited as a secretary (2 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
7 March 2013	Appointment of Charles Spencer Bunker as a director (3 pages)
7 March 2013	Appointment of Charles Spencer Bunker as a director (3 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 October 2012	Company name changed callan publishing LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution (3 pages)
4 October 2012	Company name changed callan publishing LIMITED\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-09-24 NM01 ‐ Change of name by resolution (3 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
15 June 2010	Appointment of Robin Keith Terence Callan as a director (3 pages)
15 June 2010	Appointment of Robin Keith Terence Callan as a director (3 pages)
11 June 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
11 June 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
14 May 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
14 May 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
10 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
10 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
10 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Callan Method Organisation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London