Ltd Facts The UK company register, as filed

Register entry · No. 08188095

CALLAGHAN AUTOMATION LIMITED

Active Private Limited Company Incorporated 22 Aug 2012

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Sep 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £1,589.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Aug 2012 (14 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O WILLIAMSON CROFT (LIVERPOOL) LIMITED 1 OLD HALL STREET, FIRST FLOOR, LIVERPOOL, ENGLAND, L3 9HF

    As filed with Companies House.

  2. Nature of business

    • 70229 Management consultancy activities other than financial management

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    3 Sep 2027
    Last made up to
    20 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CALLAGHAN AUTOMATION LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £1,589 2
31 Aug 2024 not published not published — £48,015 2
31 Aug 2023 not published not published — — —
31 Aug 2022 not published not published £57,834 £41,981 2
31 Aug 2021 not published not published £48,016 £35,766 2
31 Aug 2020 * not published not published £33,305 £45,352 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):

  • Peter Callaghan · Director, named in the accounts to 31 Aug 2025
  • Ian Callaghan · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter John Callaghan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1970 British · England
Mr Ian Callaghan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1969 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 CALLAGHAN AUTOMATION LIMITED still trading?

The register shows CALLAGHAN AUTOMATION LIMITED as active.

What does CALLAGHAN AUTOMATION LIMITED do?

It files the industry code 70229 (Management consultancy activities other than financial management).

When was CALLAGHAN AUTOMATION LIMITED set up?

It was incorporated on 22 August 2012.

When are CALLAGHAN AUTOMATION LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is CALLAGHAN AUTOMATION LIMITED's next confirmation statement due?

By 3 September 2027.

Similar companies

Same industry code (70229), active, set up around the same time. More in this industry →

  1. 08661044 3RM ASSOCIATES LTD Active Private Limited Company Inc. 22 Aug 2013 70229 · Management consultancy activities other than financial management
  2. 08661204 AGD CONSULTING LIMITED Active Private Limited Company Inc. 22 Aug 2013 70229 · Management consultancy activities other than financial management
  3. 08661519 ALH PROJECTS LIMITED Active Private Limited Company Inc. 22 Aug 2013 70229 · Management consultancy activities other than financial management
  4. 08660146 BAOBAB CAPITAL LIMITED Active Private Limited Company Inc. 22 Aug 2013 70229 · Management consultancy activities other than financial management
  5. 08661329 BUSINESS RESCUE (UK) COMMERCIAL DEBT MANAGEMENT LIMITED Active Private Limited Company Inc. 22 Aug 2013 70229 · Management consultancy activities other than financial management

The file

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