OpenCompanies

Callan Connect Limited

Company number
05899425
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2006
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Callan Connect Group Limited (2 companies)

Registered office

59-61 Charlotte Street St Pauls Square
Birmingham
B3 1PX

Officers

NameRoleAppointedResigned
CALLAN, Conrad Thomas Director 1 Aug 2026
CALLAN, Marion Ann Secretary 1 Nov 2020
CALLAN, Darren Patrick Director 8 Aug 2006
CALLAN, Lance Thomas Director 8 Aug 2006
CALLAN, Conrad Thomas Director 8 Aug 2006 1 Aug 2026
CALLAN, Lance Thomas Secretary 8 Aug 2006 1 Nov 2020

Control

NameNature of controlNotifiedCeased
Callan Connect Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2024
Mr Conrad Thomas Callan Significant Influence Or Control 10 Oct 2020 28 Jun 2024
Mr Lance Thomas Callan Significant Influence Or Control 10 Oct 2020 28 Jun 2024
Mr Darren Patrick Callan Significant Influence Or Control 1 Aug 2016 28 Jun 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - - - -
30 Sep 2024 - - - -
30 Sep 2023 - - - -
30 Sep 2022 £40,194,407 £14,423,943 £14,762,255 49
30 Sep 2021 - £6,681,247 £5,883,765 47
30 Apr 2020 - £3,632,368 £2,079,202 46
30 Apr 2019 - £2,811,015 £944,096 -
30 Apr 2018 £9,445,661 £2,505,762 £2,133,859 38
30 Apr 2017 - £1,774,879 £1,447,370 38
31 Mar 2016 - - £343,604 -
31 Mar 2015 - - £246,575 -
31 Mar 2014 - - £303,932 -
31 Mar 2013 - £80,187 £120,078 -
31 Mar 2012 - £169,530 £68,300 -
31 Mar 2011 - £171,381 £84,811 -
31 Mar 2010 - £59,990 £19,971 -
31 Mar 2009 - £20,020 £7,334 -
31 Mar 2008 - £13,727 £33,007 -
31 Mar 2007 - - - -

Connections

Owned by

Callan Connect Limited → Callan Connect Group Limited

Companies at the same address

Data