Callan Method Group Limited

Company Name	Callan Method Group Limited
Company Status	Active
Company Number	09909630
Category	Private Limited Company
Incorporation Date	9 December 2015(8 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Dr Brigitta Elizabeth Case
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 705 The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mr Richard John Case
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 705 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 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 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 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY

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

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	Group
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

29 December 2023	Statement of capital on 15 December 2023 GBP 345,000 (4 pages)
8 December 2023	Confirmation statement made on 8 December 2023 with updates (4 pages)
28 September 2023	Group of companies' accounts made up to 31 December 2022 (17 pages)
13 April 2023	Statement of capital on 31 March 2023 GBP 385,000 (4 pages)
10 January 2023	Statement of capital on 8 December 2022 GBP 455,000 (5 pages)
9 December 2022	Confirmation statement made on 8 December 2022 with updates (4 pages)
29 September 2022	Group of companies' accounts made up to 31 December 2021 (19 pages)
24 January 2022	Registered office address changed from Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England to Unit 705 the Chandlery 50 Westminster Bridge Road London London SE1 7QY on 24 January 2022 (1 page)
20 January 2022	Second filing of Confirmation Statement dated 8 December 2021 (3 pages)
19 January 2022	Second filing of Confirmation Statement dated 8 December 2020 (3 pages)
20 December 2021	Confirmation statement made on 8 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022. (5 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (17 pages)
16 August 2021	Statement of capital on 25 November 2020 GBP 525,000 (6 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.01.2022. (4 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
14 August 2020	Group of companies' accounts made up to 31 December 2019 (17 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
16 July 2019	Group of companies' accounts made up to 31 December 2018 (14 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
6 September 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
6 September 2017	Total exemption small company accounts made up to 31 December 2016 (8 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)
13 December 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 575,000 (3 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
13 December 2016	Statement of capital following an allotment of shares on 31 August 2016 GBP 575,000 (3 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (7 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 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)
5 July 2016	Registered office address changed from Ivy Dene 43 Mill Way Grantchester Cambridge CB3 9nd England 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 Cambridge CB3 9nd England to Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY on 5 July 2016 (1 page)
17 May 2016	Registered office address changed from C/O Sa Law Llp Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU to Ivy Dene 43 Mill Way Grantchester Cambridge CB3 9nd on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from C/O Sa Law Llp Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU to Ivy Dene 43 Mill Way Grantchester Cambridge CB3 9nd on 17 May 2016 (1 page)
3 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 525,000 (3 pages)
3 May 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 525,000 (3 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
18 April 2016	Appointment of Mr Howard Stephen Winetroube as a director on 9 April 2016 (2 pages)
18 April 2016	Appointment of Ms Carol Sarah Dukes as a director on 9 April 2016 (2 pages)
18 April 2016	Appointment of Mr Howard Stephen Winetroube as a secretary on 9 April 2016 (2 pages)
18 April 2016	Appointment of Mr Howard Stephen Winetroube as a secretary on 9 April 2016 (2 pages)
18 April 2016	Appointment of Mr Howard Stephen Winetroube as a director on 9 April 2016 (2 pages)
18 April 2016	Appointment of Ms Carol Sarah Dukes as a director on 9 April 2016 (2 pages)
9 December 2015	Incorporation Statement of capital on 2015-12-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (18 pages)
9 December 2015	Incorporation Statement of capital on 2015-12-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted (18 pages)

Callan Method Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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