London
SE1 7QY
Director Name | Mr Howard Stephen Winetroube |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2016(4 years, 3 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 |
Secretary Name | Mr Howard Stephen Winetroube |
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Status | Current |
Appointed | 09 April 2016(4 years, 3 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Correspondence Address | The Chandlery 50 Westminster Bridge Road Waterloo London SE1 7QY |
Director Name | Robin Keith Terence Callan |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House 45 Mill Way Grantchester Cambridgeshire CB3 9ND |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2011(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 |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2013(1 year, 1 month 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 |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 October 2015(3 years, 10 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 |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2015(3 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 07 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) |
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Status | Resigned |
Appointed | 19 December 2011(same day as company formation) |
Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
Website | www.callanmethod.com |
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Telephone | 01223 803822 |
Telephone region | Cambridge |
Registered Address | Unit 705 The Chandlery 50 Westminster Bridge Road London SE1 7QY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Callan Method Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 December 2023 (4 months ago) |
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Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
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14 August 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
19 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
16 July 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 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) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (6 pages) |
1 December 2016 | Director's details changed for Mr Richard John Case on 1 December 2016 (2 pages) |
1 December 2016 | Director's details changed for Mr Richard John Case on 1 December 2016 (2 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) |
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 Vivian Kirwan 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 | Termination of appointment of Charles Spencer Bunker as a director on 8 April 2016 (1 page) |
14 April 2016 | Appointment of Mr Howard Stephen Winetroube as a secretary on 9 April 2016 (2 pages) |
14 April 2016 | Appointment of Mr Howard Stephen Winetroube 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 | Appointment of Mr Richard John Case as a director on 8 April 2016 (2 pages) |
14 April 2016 | Termination of appointment of Lee Anthony Robert Paris as a director on 7 April 2016 (1 page) |
14 April 2016 | Termination of appointment of Lee Anthony Robert Paris as a director on 7 April 2016 (1 page) |
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 the P Team Limited as a secretary 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 | Termination of appointment of the P Team Limited as a secretary on 8 April 2016 (1 page) |
8 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 April 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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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) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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23 December 2014 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
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18 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
18 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
30 May 2014 | Registered office address changed from Orchard House 45 Mill Way Grantchester Cambridge CB3 9ND on 30 May 2014 (1 page) |
30 May 2014 | Registered office address changed from Orchard House 45 Mill Way Grantchester Cambridge CB3 9ND 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) |
15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
20 February 2013 | Appointment of Charles Spencer Bunker as a director (3 pages) |
20 February 2013 | Appointment of Charles Spencer Bunker as a director (3 pages) |
15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Appointment of The P Team Limited as a secretary (2 pages) |
21 March 2012 | Appointment of The P Team Limited as a secretary (2 pages) |
21 March 2012 | Appointment of Robin Keith Terence Callan as a director (2 pages) |
21 March 2012 | Appointment of Robin Keith Terence Callan as a director (2 pages) |
16 March 2012 | Statement of capital following an allotment of shares on 19 December 2011
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16 March 2012 | Statement of capital following an allotment of shares on 19 December 2011
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29 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
29 December 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 December 2011 | Incorporation
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19 December 2011 | Incorporation
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19 December 2011 | Incorporation
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