Ltd Facts The UK company register, as filed

Register entry · No. 04888177

A & E E CALLAN LIMITED

Active Private Limited Company Incorporated 4 Sep 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £8,225.

    Accounts to 28 Feb 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Sep 2003 (23 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HAMILTON HOUSE, 141 PRIORY ROAD, LIVERPOOL, L4 2SG

    As filed with Companies House.

  2. Nature of business

    • 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    17 Jan 2027
    Last made up to
    3 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. A & E E CALLAN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2025 not published not published £36,748 £8,225 2
29 Feb 2024 not published not published £29,466 £21,110 2
28 Feb 2023 not published not published £28,716 £24,945 2
28 Feb 2022 not published not published £40,795 £48,572 2
28 Feb 2021 not published not published £71,999 £57,085 2
28 Feb 2020 not published not published £40,855 £65,418 2

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Maureen Callan Director Director 4 Sep 2003 — April 1945 British · England
Mark Philippe Callan Company Director Director 15 Apr 2015 — July 1983 British · England
Maureen Callan Director Secretary 4 Sep 2003 — April 1945 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Philippe Callan Ownership of shares 75 to 100 percent 11 Jan 2017 — July 1983 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 A & E E CALLAN LIMITED still trading?

The register shows A & E E CALLAN LIMITED as active.

What does A & E E CALLAN LIMITED do?

It files the industry code 64921 (Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors).

When was A & E E CALLAN LIMITED set up?

It was incorporated on 4 September 2003.

When are A & E E CALLAN LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is A & E E CALLAN LIMITED's next confirmation statement due?

By 17 January 2027.

Who runs A & E E CALLAN LIMITED?

A & E E CALLAN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. NI048672 FINTEC LIMITED Active Private Limited Company Inc. 12 Nov 2003 62090 · Other information technology service activities
  2. 04941635 CHURCHILL PROPERTIES (SOUTHERN) LIMITED Active Private Limited Company Inc. 23 Oct 2003 41202 · Construction of domestic buildings
  3. 04912417 PORTMAN FUNDING LIMITED Active Private Limited Company Inc. 26 Sep 2003 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  4. 04912586 PORTMAN TRADE FINANCE LIMITED Active Private Limited Company Inc. 26 Sep 2003 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  5. SC254258 I C LOANS LIMITED Active Private Limited Company Inc. 14 Aug 2003 64921 · Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House