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Company Information for

CALLAN METHOD GROUP LIMITED

UNIT 705 THE CHANDLERY, 50 WESTMINSTER BRIDGE ROAD, LONDON, LONDON, SE1 7QY,
Company Registration Number
09909630
Private Limited Company
Active

Company Overview

About Callan Method Group Ltd
CALLAN METHOD GROUP LIMITED was founded on 2015-12-09 and has its registered office in London. The organisation's status is listed as "Active". Callan Method Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CALLAN METHOD GROUP LIMITED
 
Legal Registered Office
UNIT 705 THE CHANDLERY
50 WESTMINSTER BRIDGE ROAD
LONDON
LONDON
SE1 7QY
 
Filing Information
Company Number 09909630
Company ID Number 09909630
Date formed 2015-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 06/01/2017
Type of accounts GROUP
Last Datalog update: 2024-01-09 12:49:15
Primary Source:Companies House
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Company Officers of CALLAN METHOD GROUP LIMITED

Current Directors
Officer Role Date Appointed
HOWARD STEPHEN WINETROUBE
 Company Secretary 2016-04-09
BRIGITTA ELIZABETH CASE
 Director 2015-12-09
RICHARD JOHN CASE
 Director 2015-12-09
CAROL SARAH DUKES
 Director 2016-04-09
HOWARD STEPHEN WINETROUBE
 Director 2016-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIGITTA ELIZABETH CASE CALLAN METHOD ORGANISATION LIMITED Director 2016-04-09 CURRENT 2010-05-10 Active
BRIGITTA ELIZABETH CASE OCM WEALTH MANAGEMENT LIMITED Director 2013-01-29 CURRENT 2004-02-10 Active
RICHARD JOHN CASE CALLAN WORKS LIMITED Director 2016-04-08 CURRENT 2010-07-09 Active
RICHARD JOHN CASE CALLAN ONLINE LIMITED Director 2016-04-08 CURRENT 2011-12-20 Active
RICHARD JOHN CASE CALLAN METHOD INTERNATIONAL LIMITED Director 2016-04-08 CURRENT 2011-12-19 Active
RICHARD JOHN CASE OCM WEALTH MANAGEMENT LIMITED Director 2013-01-29 CURRENT 2004-02-10 Active
CAROL SARAH DUKES CALLAN WORKS LIMITED Director 2016-04-09 CURRENT 2010-07-09 Active
CAROL SARAH DUKES CALLAN ONLINE LIMITED Director 2016-04-09 CURRENT 2011-12-20 Active
CAROL SARAH DUKES CALLAN METHOD ORGANISATION LIMITED Director 2016-04-09 CURRENT 2010-05-10 Active
CAROL SARAH DUKES COMPTON WHISTLER LTD. Director 2005-11-24 CURRENT 2005-11-24 Dissolved 2017-08-29
CAROL SARAH DUKES DATA ANALYSIS SOLUTIONS LIMITED Director 2005-11-01 CURRENT 2003-02-26 Active
HOWARD STEPHEN WINETROUBE SWAYCON LTD Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
HOWARD STEPHEN WINETROUBE CALLAN WORKS LIMITED Director 2016-04-09 CURRENT 2010-07-09 Active
HOWARD STEPHEN WINETROUBE CALLAN ONLINE LIMITED Director 2016-04-09 CURRENT 2011-12-20 Active
HOWARD STEPHEN WINETROUBE CALLAN METHOD ORGANISATION LIMITED Director 2016-04-09 CURRENT 2010-05-10 Active
HOWARD STEPHEN WINETROUBE CALLAN METHOD INTERNATIONAL LIMITED Director 2016-04-09 CURRENT 2011-12-19 Active
HOWARD STEPHEN WINETROUBE SWAYLANDS CONSULTANCY SERVICES LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off

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
2024-04-06Statement of capital on 2024-03-13 GBP265,000
2023-12-29Statement of capital on 2023-12-15 GBP345,000
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-13Statement of capital on 2023-03-31 GBP385,000
2023-01-10Statement of capital on 2022-12-08 GBP455,000
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-24REGISTERED OFFICE CHANGED ON 24/01/22 FROM Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England
2022-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/22 FROM Unit 702 the Chandlery 50 Westminster Bridge Road Waterloo London London SE1 7QY England
2022-01-20RP04CS01
2022-01-19RP04CS01
2021-12-20CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-16SH02Statement of capital on 2020-11-25 GBP525,000
2021-08-16Statement of capital on 2020-11-25 GBP575,000
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20CH01Director's details changed for Mr Howard Stephen Winetroube on 2016-12-16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 575000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-13SH0131/08/16 STATEMENT OF CAPITAL GBP 575000
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD STEPHEN WINETROUBE / 21/11/2016
2016-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SARAH DUKES / 21/11/2016
2016-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/16 FROM Ivy Dene 43 Mill Way Grantchester Cambridge CB3 9nd England
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM C/O Sa Law Llp Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU
2016-05-03SH0108/04/16 STATEMENT OF CAPITAL GBP 525000
2016-04-22RES01ADOPT ARTICLES 22/04/16
2016-04-18AP01DIRECTOR APPOINTED MS CAROL SARAH DUKES
2016-04-18AP03Appointment of Mr Howard Stephen Winetroube as company secretary on 2016-04-09
2016-04-18AP01DIRECTOR APPOINTED MR HOWARD STEPHEN WINETROUBE
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09NEWINCNew incorporation
2015-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALLAN METHOD GROUP LIMITED 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 CALLAN METHOD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLAN METHOD GROUP LIMITED 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CALLAN METHOD GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CALLAN METHOD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLAN METHOD GROUP LIMITED
Trademarks
We have not found any records of CALLAN METHOD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLAN METHOD GROUP LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as CALLAN METHOD GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALLAN METHOD GROUP LIMITED 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 CALLAN METHOD GROUP LIMITED 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 CALLAN METHOD GROUP LIMITED 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 SE1 7QY