| Company Name | Callaghan Finch Limited |
|---|---|
| Director | Harish Devji Kerai |
| Company Status | Active |
| Company Number | 08075004 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2012(11 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Harish Devji Kerai |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Ledway Drive Wembley Middlesex HA9 9TH |
Location
| Registered Address | 39 Ledway Drive Wembley Middlesex HA9 9TH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 300 at £1 | Harish Kerai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151,613 |
| Cash | £348,232 |
| Current Liabilities | £60,043 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Charges
| 4 October 2013 | Delivered on: 10 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 94 foregate street chester t/no CH7234. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 4 October 2013 | Delivered on: 10 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 9 market place wisbech t/no CB379188. Notification of addition to or amendment of charge. Outstanding |
| 4 October 2013 | Delivered on: 10 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H unit 2 and 3 ambassador house brigstock road thornton heath t/no SGL735188. Notification of addition to or amendment of charge. Outstanding |
| 4 September 2013 | Delivered on: 11 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 31 May 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 16 June 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 10 February 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 8 June 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 18 May 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 7 June 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 31 October 2019 | Amended micro company accounts made up to 31 May 2018 (6 pages) |
| 4 June 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 18 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 23 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 23 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 16 March 2017 | Statement of capital following an allotment of shares on 3 March 2017
|
| 16 March 2017 | Statement of capital following an allotment of shares on 3 March 2017
|
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 3 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 3 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 29 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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| 29 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 20 August 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 October 2013 | Registration of charge 080750040003, created on 4 October 2013 (13 pages) |
| 10 October 2013 | Registration of charge 080750040003, created on 4 October 2013 (13 pages) |
| 10 October 2013 | Registration of charge 080750040003, created on 4 October 2013 (13 pages) |
| 10 October 2013 | Registration of charge 080750040004, created on 4 October 2013 (12 pages) |
| 10 October 2013 | Registration of charge 080750040002, created on 4 October 2013 (13 pages) |
| 10 October 2013 | Registration of charge 080750040004, created on 4 October 2013 (12 pages) |
| 10 October 2013 | Registration of charge 080750040002, created on 4 October 2013 (13 pages) |
| 10 October 2013 | Registration of charge 080750040004, created on 4 October 2013 (12 pages) |
| 10 October 2013 | Registration of charge 080750040002, created on 4 October 2013 (13 pages) |
| 11 September 2013 | Registration of charge 080750040001, created on 4 September 2013 (17 pages) |
| 11 September 2013 | Registration of charge 080750040001, created on 4 September 2013 (17 pages) |
| 11 September 2013 | Registration of charge 080750040001, created on 4 September 2013 (17 pages) |
| 6 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 6 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (3 pages) |
| 18 May 2012 | Incorporation
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| 18 May 2012 | Incorporation
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| 18 May 2012 | Incorporation
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