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Company Information for

SHAW CALLAGHAN LTD

THE STANLEY BUILDING, 7 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
09267278
Private Limited Company
Active

Company Overview

About Shaw Callaghan Ltd
SHAW CALLAGHAN LTD was founded on 2014-10-16 and has its registered office in London. The organisation's status is listed as "Active". Shaw Callaghan Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHAW CALLAGHAN LTD
 
Legal Registered Office
THE STANLEY BUILDING
7 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in S17
 
Filing Information
Company Number 09267278
Company ID Number 09267278
Date formed 2014-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223198516  
Last Datalog update: 2024-11-05 09:09:08
Primary Source:Companies House
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Company Officers of SHAW CALLAGHAN LTD

Current Directors
Officer Role Date Appointed
LAUREN ELIZABETH CALLAGHAN
 Director 2016-01-01
VAUGHAN EDWARD COLLINS
 Director 2017-07-17
NIKI GODDARD
 Director 2017-07-17
ADAM PETER SHAW
 Director 2016-01-01
IAN JOSEPH WALLACE
 Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALISSA SHAW
 Director 2014-10-16 2016-01-01
LAUREN ELIZABETH CALLAGHAN
 Director 2014-10-16 2014-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIKI GODDARD TRIGGER PRESS PRODUCTIONS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
NIKI GODDARD SHAWMIND Director 2015-12-17 CURRENT 2015-12-17 Active
NIKI GODDARD AURICA CONSULTING LTD Director 2013-07-22 CURRENT 2013-07-22 Dissolved 2017-09-19
ADAM PETER SHAW TRIGGER PRESS PRODUCTIONS LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
ADAM PETER SHAW BLUE SKY CORPORATE CONSULTING LTD Director 2017-09-18 CURRENT 2017-09-18 Active
ADAM PETER SHAW SHAWMIND Director 2015-12-17 CURRENT 2015-12-17 Active
ADAM PETER SHAW TRIGGER PRESS LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active - Proposal to Strike off
IAN JOSEPH WALLACE FUSION GRAPHIC DESIGN LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01Resolutions passed:<ul><li>Resolution Creation of new shares 05/02/2024<li>Resolution variation to share rights</ul>
2024-03-01Resolutions passed:<ul><li>Resolution Creation of new shares 05/02/2024<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2024-03-01Memorandum articles filed
2024-02-09Particulars of variation of rights attached to shares
2024-02-07CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-02-06Change of share class name or designation
2024-02-05Change of details for Mr James Epsey as a person with significant control on 2024-01-18
2024-01-31APPOINTMENT TERMINATED, DIRECTOR LAUREN ELIZABETH CALLAGHAN
2024-01-31APPOINTMENT TERMINATED, DIRECTOR IAN JOSEPH WALLACE
2024-01-31CESSATION OF VAUGHAN EDWARD COLLINS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31APPOINTMENT TERMINATED, DIRECTOR VAUGHAN EDWARD COLLINS
2024-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EPSEY
2024-01-04Director's details changed for Mr Adam Peter Shaw on 2023-12-22
2024-01-04Director's details changed for Mr Adam Peter Shaw on 2024-01-04
2024-01-04Director's details changed for Mr Ian Joseph Wallace on 2023-12-22
2024-01-04Director's details changed for Mr Vaughan Edward Collins on 2024-01-04
2023-06-25REGISTERED OFFICE CHANGED ON 25/06/23 FROM Suite 4, Navigation House 48 Mill Gate Newark NG24 4TS United Kingdom
2023-05-17CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/21 FROM The Foundation Centre Navigation House 48 Millgate Newark Nottinghamshire NG24 4TS United Kingdom
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-10-15DISS40Compulsory strike-off action has been discontinued
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR NIKI GODDARD
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-26RES13MAXIMUM AMOUNT OF SHARES THAT CAN BE ALLOTTED IS INCREASED 17/07/2017
2017-07-26RES12Resolution of varying share rights or name
2017-07-18PSC04Change of details for Mr Adam Peter Shaw as a person with significant control on 2017-07-17
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUGHAN EDWARD COLLINS
2017-07-18AP01DIRECTOR APPOINTED MR IAN JOSEPH WALLACE
2017-07-18AP01DIRECTOR APPOINTED MR NIKI GODDARD
2017-07-18AP01DIRECTOR APPOINTED MR VAUGHAN EDWARD COLLINS
2017-07-18CH01Director's details changed for Miss Lauren Elizabeth Callaghan on 2017-07-17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-18SH0117/07/17 STATEMENT OF CAPITAL GBP 1000
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM 11 st. Quentin Mount Sheffield S17 4PQ
2016-02-03CH01Director's details changed for Dr Lauren Callaghan on 2016-02-03
2016-01-19AP01DIRECTOR APPOINTED DR LAUREN CALLAGHAN
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISSA SHAW
2016-01-19AP01DIRECTOR APPOINTED MR ADAM PETER SHAW
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0116/10/15 FULL LIST
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN CALLAGHAN
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to SHAW CALLAGHAN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAW CALLAGHAN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAW CALLAGHAN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAW CALLAGHAN LTD

Intangible Assets
Patents
We have not found any records of SHAW CALLAGHAN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW CALLAGHAN LTD
Trademarks
We have not found any records of SHAW CALLAGHAN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW CALLAGHAN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as SHAW CALLAGHAN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAW CALLAGHAN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAW CALLAGHAN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAW CALLAGHAN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1C 4AG