Ltd Facts The UK company register, as filed

Register entry · No. 04520126

CALLEN CONSULTANTS LTD

Active Private Limited Company Incorporated 28 Aug 2002

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £28,253.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Aug 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    146 BATH ROAD, LONGWELL GREEN, BRISTOL, BS30 9DB

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    7 Sep 2027
    Last made up to
    24 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALLEN CONSULTANTS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £28,253 2
31 Dec 2024 not published not published — £22,166 2
31 Dec 2023 * not published not published — £39,979 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • N Callen · Director, named in the accounts to 31 Dec 2025
  • H Sustiyanti Callen · Secretary, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Edward Callen Ownership of shares 75 to 100 percent 6 Apr 2016 — November 1963 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CALLEN CONSULTANTS LTD still trading?

The register shows CALLEN CONSULTANTS LTD as active.

What does CALLEN CONSULTANTS LTD do?

It files the industry code 69203 (Tax consultancy).

When was CALLEN CONSULTANTS LTD set up?

It was incorporated on 28 August 2002.

When are CALLEN CONSULTANTS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CALLEN CONSULTANTS LTD's next confirmation statement due?

By 7 September 2027.

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Same industry code (69201), active, set up around the same time. More in this industry →

  1. 04879721 BASE52 LTD Active Private Limited Company Inc. 28 Aug 2003 69201 · Accounting and auditing activities
  2. 04874584 CONSULTANT DOCTORS LIMITED Active Private Limited Company Inc. 21 Aug 2003 69203 · Tax consultancy
  3. 04874704 WARD WILLIAMS LIMITED Active Private Limited Company Inc. 21 Aug 2003 69201 · Accounting and auditing activities
  4. 04873166 CARDONESS LIMITED Active Private Limited Company Inc. 20 Aug 2003 69201 · Accounting and auditing activities
  5. 04872334 LANDLORDS TAX SERVICES LIMITED Active Private Limited Company Inc. 20 Aug 2003 69203 · Tax consultancy

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House