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Callan Eot Limited

16596841

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 705 THE CHANDLERY, LONDON, SE1 7QY
Incorporated 21/07/2025

Compliance

Next accounts due

21/04/2027

On track

Confirmation statement

Last:

Due 03/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Gavin Best

director · Since 21/07/2025

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 52

Mr Richard John Case

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mrs Alison Jones

director · Since 21/07/2025

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 68

Mr Duncan Stuart Mcleay

director · Since 21/07/2025

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Howard Stephen Winetroube

director · Since 21/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Persons with Significant Control

Mr Richard John Case

significant-influence-or-control-as-trust

British · England · Age 64

Unit 705 The Chandlery, 50 Westminster Bridge Road, London, SE1 7QY

Notified 21/07/2025

Mr Howard Stephen Winetroube

significant-influence-or-control-as-trust

British · United Kingdom · Age 70

Unit 705 The Chandlery, 50 Westminster Bridge Road, London, SE1 7QY

Notified 21/07/2025

Mrs Alison Jones

significant-influence-or-control-as-trust

British · United Kingdom · Age 68

Unit 705 The Chandlery, 50 Westminster Bridge Road, London, SE1 7QY

Notified 21/07/2025

Mr Duncan Stuart Mcleay

significant-influence-or-control-as-trust

British · United Kingdom · Age 63

Unit 705 The Chandlery, 50 Westminster Bridge Road, London, SE1 7QY

Notified 21/07/2025

Mr Gavin Best

significant-influence-or-control-as-trust

British · United Kingdom · Age 52

Unit 705 The Chandlery, 50 Westminster Bridge Road, London, SE1 7QY

Notified 21/07/2025