Menna Overview
Here’s a quick overview of CALLAN METHOD GROUP LIMITED 👀 — a London, London based business that started in 2015.
CALLAN METHOD GROUP LIMITED
- Company statusactive
- Company No09909630
- Age10 years 7 months Incorporated 9 December 2015
- Officers4
Address
Unit 705 The Chandlery 50 Westminster Bridge Road, London, London, SE1 7QY, England
CALLAN METHOD GROUP LIMITED is an active company incorporated on 9 December 2015 and based in London, London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 19 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 14 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 08 Dec 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 19 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 06 Apr 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 13 Apr 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 20 Jan 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 19 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 30 Sep 2021
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WINETROUBE, Howard Stephen | secretary | 09 Apr 2016 | |
| CASE, Richard John | director | Mar 1962 | 09 Dec 2015 |
| DUKES, Carol Sarah | director | Mar 1962 | 09 Apr 2016 |
| WINETROUBE, Howard Stephen | director | Feb 1956 | 09 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Callan Eot Limited | 01 Aug 2025 | |
| Mr Richard John Case | Mar 1962 | 08 Apr 2016 |
| Dr Brigitta Elizabeth Case | Oct 1962 | 08 Apr 2016 |
Related Companies
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CASE, Richard John are mutual persons.
CASE, Richard John, DUKES, Carol Sarah, WINETROUBE, Howard Stephen, CASE, Brigitta Elizabeth, Dr are mutual persons.
CASE, Richard John, DUKES, Carol Sarah, WINETROUBE, Howard Stephen are mutual persons.
CASE, Richard John, WINETROUBE, Howard Stephen are mutual persons.
CASE, Richard John, DUKES, Carol Sarah, WINETROUBE, Howard Stephen are mutual persons.
CASE, Richard John, CASE, Brigitta Elizabeth, Dr are mutual persons.
CASE, Richard John are mutual persons.
DUKES, Carol Sarah are mutual persons.
DUKES, Carol Sarah are mutual persons.
CASE, Brigitta Elizabeth, Dr are mutual persons.
CASE, Brigitta Elizabeth, Dr are mutual persons.
CALLAN EOT LIMITED
CASE, Richard John, WINETROUBE, Howard Stephen are mutual persons.
OCM WEALTH MANAGEMENT HOLDING COMPANY LIMITED
CASE, Richard John are mutual persons.
TRINITY THEATRE AND ARTS CENTRE LIMITED
WINETROUBE, Howard Stephen are mutual persons.
TRINITY ARTS ENTERPRISES LIMITED
WINETROUBE, Howard Stephen are mutual persons.
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Here’s a quick overview of CALLAN METHOD GROUP LIMITED 👀 — a London, London based business that started in 2015.