CALLAN CONNECT LIMITED
05899425Other specialised construction activities n.e.c.
CALLAN CONNECT LIMITED
Other specialised construction activities n.e.c.
Contact & Details
Contact
Registered Address
59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England
Full company profile for CALLAN CONNECT LIMITED (05899425), an active information technology, telecommunications and data company based in Birmingham, England. Incorporated 8 Aug 2006. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2025)
Cash in Bank
£16.15M
Net Assets
£17.80M
Total Liabilities
£4.14M
Turnover
£23.15M
Employees
53
Debt Ratio
19%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Conrad Thomas Callan | Director | British | England | 8 Aug 2006 | Active |
| Darren Patrick Callan | Director | British | United Kingdom | 8 Aug 2006 | Active |
| Lance Thomas Callan | Director | British | England | 8 Aug 2006 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (4)
Darren Patrick Callan
British
- Significant Influence Or Control
Lance Thomas Callan
British
- Significant Influence Or Control
Conrad Thomas Callan
British
- Significant Influence Or Control
Callan Connect Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
31 Poppy Court, 339 Jockey Road, Sutton Coldfield (B73 5XF) BIRMINGHAM | Leasehold | £119,950 | 26 Nov 2018 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Feb 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 11 Aug 2025 | Confirmation Statement | Confirmation statement made on 6 Aug 2025 with no updates | |
| 4 Apr 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 6 Aug 2024 | Confirmation Statement | Confirmation statement made on 6 Aug 2024 with updates | |
| 1 Jul 2024 | Persons With Significant Control | Callan Connect Group Limited notified as a person with significant control |
Annual accounts made up to 30 Sept 2025
Confirmation statement made on 6 Aug 2025 with no updates
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 6 Aug 2024 with updates
Callan Connect Group Limited notified as a person with significant control
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
3 months ago on 25 Feb 2026
Confirmation statement made on 6 Aug 2025 with no updates
10 months ago on 11 Aug 2025
Annual accounts made up to 30 Sept 2024
1 years ago on 4 Apr 2025
Confirmation statement made on 6 Aug 2024 with updates
1 years ago on 6 Aug 2024
Callan Connect Group Limited notified as a person with significant control
1 years ago on 1 Jul 2024