Menna Overview
Here’s a quick overview of SHAW CALLAGHAN LTD 👀 — a London based business that started in 2014.
SHAW CALLAGHAN LTD
- Company statusactive
- Company No09267278
- Age11 years 9 months Incorporated 16 October 2014
- Officers1
Address
The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
SHAW CALLAGHAN LTD is an active company incorporated on 16 October 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58190 Other publishing activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 22 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 22 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Memorandum Articles
2 Years Ago on 01 Mar 2024
Resolution
2 Years Ago on 01 Mar 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 13 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 09 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 06 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jan 2024
Move Registers To Sail Company With New Address
2 Years Ago on 10 Nov 2023
Change Sail Address Company With New Address
2 Years Ago on 10 Nov 2023
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Adam Peter | director | Aug 1977 | 01 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Triggerhub Inc. | 09 May 2025 | |
| Mr James Espey | May 1943 | 18 Jan 2024 |
| Mr Vaughan Edward Collins | Jun 1959 | 17 Jul 2017 |
| Mr Adam Peter Shaw | Aug 1977 | 06 Apr 2016 |
Related Companies
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SHAW, Adam Peter are mutual persons.
SHAW, Adam Peter, GODDARD, Niki are mutual persons.
COLLINS, Vaughan Edward are mutual persons.
WALLACE, Ian Joseph are mutual persons.
SHAWMIND
SHAW, Adam Peter, GODDARD, Niki are mutual persons.
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Here’s a quick overview of SHAW CALLAGHAN LTD 👀 — a London based business that started in 2014.