Callan Online Limited

Company Name	Callan Online Limited
Company Status	Active
Company Number	07886867
Category	Private Limited Company
Incorporation Date	20 December 2011(12 years, 4 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Richard John Case
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(4 years, 3 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	Ms Carol Sarah Dukes
Date of Birth	March 1962 (Born 62 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	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(4 years, 3 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(4 years, 3 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	20 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
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 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
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
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
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 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	20 December 2011(same day as company formation)
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Contact

Website	www.callanonline.com
Telephone	01865 522232
Telephone region	Oxford

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

100 at £1	Callan Method Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£630,540
Cash	£22,648
Current Liabilities	£141,045

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	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

19 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
4 October 2017	Second filing for the appointment of Richard John Case as a director (6 pages)
4 October 2017	Second filing for the appointment of Richard John Case as a director (6 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Director's details changed for Mr Howard Stephen Winetroube on 16 December 2016 (2 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 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 Ms Carol Sarah Dukes 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)
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)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 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	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 March 2016 (2 pages)
14 April 2016	Appointment of Mr Richard John Case as a director on 8 March 2016 ANNOTATION Part Rectified a second filed AP01 was registered on 04/10/2017 The date of appointment was removed from the public register on 10/11/2017 as it is factually inaccurate or is derived from something factually inaccurate (3 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 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	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 Mr Howard Stephen Winetroube as a secretary on 9 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	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 Ms Carol Sarah Dukes 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 Mr Richard John Case as a director on 8 March 2016 ANNOTATION Part Rectified a second filed AP01 was registered on 04/10/2017 The date of appointment was removed from the public register on 10/11/2017 as it is factually inaccurate or is derived from something factually inaccurate (3 pages)
14 April 2016	Appointment of Mr Howard Stephen Winetroube as a director on 9 April 2016 (2 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 pages)
23 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (6 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 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 Ms Vivian Kirwan as a director on 16 October 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 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 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 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)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
23 April 2012	Appointment of The P Team Limited as a secretary (2 pages)
23 April 2012	Appointment of The P Team Limited as a secretary (2 pages)
4 April 2012	Appointment of Robin Keith Terence Callan as a director (2 pages)
4 April 2012	Appointment of Robin Keith Terence Callan as a director (2 pages)
28 December 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
28 December 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
20 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
20 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Callan Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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