Menna Overview
Here’s a quick overview of CALLAGHAN DEMOLITION LIMITED 👀 — a Sutton based business that started in 1983.
CALLAGHAN DEMOLITION LIMITED
- Company statusactive
- Company No01735167
- Age43 years 5 months Incorporated 29 June 1983
- Officers4
Address
Allen House, 1 Westmead Road, Sutton, SM1 4LA, United Kingdom
CALLAGHAN DEMOLITION LIMITED is an active company incorporated on 29 June 1983 and based in Sutton, United Kingdom. The company was registered 43 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43110 Demolition
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 13 Oct 2026
Confirmation Statement
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 29 Apr 2026
Memorandum Articles
9 Months Ago on 19 Feb 2026
Capital Name Of Class Of Shares
9 Months Ago on 19 Feb 2026
Capital Name Of Class Of Shares
9 Months Ago on 19 Feb 2026
Resolution
9 Months Ago on 19 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 05 Feb 2026
Termination Secretary Company With Name Termination Date
9 Months Ago on 05 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 05 Feb 2026
Appoint Person Secretary Company With Name Date
9 Months Ago on 05 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 29 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 06 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Dec 2022
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLAGHAN, Janice Dianne | secretary | 01 Jan 1970 | |
| CALLAGHAN, Janice Dianne | director | Mar 1943 | 01 Jan 1970 |
| CALLAGHAN, Michael Matthew | director | Apr 1940 | 01 Jan 1970 |
| CALLAGHAN, Michael Andrew | director | Sep 1967 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Andrew Callaghan | Sep 1967 | 30 Sept 2024 |
| Michael Matthew Callaghan | Apr 1940 | 06 Apr 2016 |
| Janice Dianne Callaghan | Mar 1943 | 06 Apr 2016 |
Related Companies
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CALLAGHAN, Michael Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of CALLAGHAN DEMOLITION LIMITED 👀 — a Sutton based business that started in 1983.