| Company Name | Harry Callan Limited |
|---|---|
| Directors | Lawrence Cookson and Carl Henry Cookson |
| Company Status | Active |
| Company Number | 07761095 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2011(12 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Lawrence Cookson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | The Croft Legh Road Knutsford Cheshire WA16 8NR |
| Director Name | Mr Carl Henry Cookson |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2011(same day as company formation) |
| Role | Landlord |
| Country of Residence | England |
| Correspondence Address | The Croft Legh Road Knutsford Cheshire WA16 8NR |
Location
| Registered Address | The Croft Legh Road Knutsford Cheshire WA16 8NR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carl Henry Cookson 50.00% Ordinary |
|---|---|
| 1 at £1 | Lawrence Cookson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 6 June 2023 | Accounts for a dormant company made up to 30 September 2022 (5 pages) |
| 18 May 2023 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Croft Legh Road Knutsford Cheshire WA16 8NR on 18 May 2023 (1 page) |
| 24 November 2022 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 24 November 2022 (1 page) |
| 23 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 8 July 2022 | Accounts for a dormant company made up to 30 September 2021 (5 pages) |
| 15 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 4 July 2021 | Accounts for a dormant company made up to 30 September 2020 (5 pages) |
| 23 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 16 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 6 September 2019 | Change of details for Mr Carl Henry Cookson as a person with significant control on 31 August 2016 (2 pages) |
| 6 September 2019 | Director's details changed for Mr Carl Henry Cookson on 31 August 2016 (2 pages) |
| 6 September 2019 | Director's details changed for Mr Lawrence Cookson on 6 September 2019 (2 pages) |
| 6 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 6 September 2019 | Director's details changed for Mr Carl Henry Cookson on 6 September 2019 (2 pages) |
| 16 May 2019 | Accounts for a dormant company made up to 30 September 2018 (5 pages) |
| 17 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 30 September 2017 (5 pages) |
| 7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
| 7 March 2018 | Withdrawal of a person with significant control statement on 7 March 2018 (2 pages) |
| 8 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
| 29 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 29 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 11 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 29 November 2012 | Registered office address changed from the Rose and Crown 62 King Street Knutsford Cheshire WA16 6DT United Kingdom on 29 November 2012 (1 page) |
| 29 November 2012 | Registered office address changed from the Rose and Crown 62 King Street Knutsford Cheshire WA16 6DT United Kingdom on 29 November 2012 (1 page) |
| 24 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 2 September 2011 | Incorporation (18 pages) |
| 2 September 2011 | Incorporation (18 pages) |