CALLAGHAN MARKETING LIMITED - HOUGHTON LE SPRING


Company Profile Company Filings

Overview

CALLAGHAN MARKETING LIMITED is a Private Limited Company from HOUGHTON LE SPRING and has the status: Active.
CALLAGHAN MARKETING LIMITED was incorporated 12 years ago on 12/09/2011 and has the registered number: 07770022. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CALLAGHAN MARKETING LIMITED - HOUGHTON LE SPRING

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

E.VOLVE CYGNET WAY
HOUGHTON LE SPRING
TYNE & WEAR
DH4 5QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LESLEY ANNE CALLAGHAN Dec 1969 British Director 2011-09-12 CURRENT
PROF JOHN BERNARD CALLAGHAN Nov 1959 British Director 2014-09-13 CURRENT
PROF JOHN BERNARD CALLAGHAN Secretary 2011-09-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Lesley Anne Callaghan 2016-04-06 12/1969 Houghton Le Spring   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) TYNE AND WEAR Active FULL 93110 - Operation of sports facilities
SUNDERLAND LIMITED Active GROUP 93110 - Operation of sports facilities
SUNDERLAND AFC.COM LIMITED SUNDERLAND Active DORMANT 74990 - Non-trading company
SUNDERLAND PROPERTIES PLC Active DORMANT 68320 - Management of real estate on a fee or contract basis
SAFC.COM PLC TYNE & WEAR Active DORMANT 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CALLAGHAN_MARKETING_LIMIT - Accounts 2023-06-30 30-09-2022 £-6,848 equity
CALLAGHAN_MARKETING_LIMIT - Accounts 2022-06-30 30-09-2021 £600 Cash £7,482 equity
CALLAGHAN_MARKETING_LIMIT - Accounts 2021-07-01 30-09-2020 £43,831 Cash £25,616 equity
CALLAGHAN_MARKETING_LIMIT - Accounts 2020-03-05 30-09-2019 £97,755 Cash £62,417 equity
CALLAGHAN_MARKETING_LIMIT - Accounts 2019-05-30 30-09-2018 £129,040 Cash £125,014 equity
CALLAGHAN_MARKETING_LIMIT - Accounts 2018-05-31 30-09-2017 £197,436 Cash £155,605 equity
CALLAGHAN_MARKETING_LIMIT - Accounts 2017-02-16 30-09-2016 £240,483 Cash £189,610 equity
CALLAGHAN_MARKETING_LIMIT - Accounts 2016-05-25 30-09-2015 £159,533 Cash £192,828 equity
CALLAGHAN_MARKETING_LIMIT - Accounts 2015-05-01 30-09-2014 £164,788 Cash £162,561 equity

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