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JAMES CALLAGHAN SONS & CO. LIMITED

Active
02054311·incorporated 1986-09-11

JAMES CALLAGHAN SONS & CO. LIMITED is an active UK private limited company, incorporated on 11 September 1986 at Companies House (number 02054311; OpenRegistry canonical ID GB-02054311-james-callaghan-sons-co-limited). Sophymarine's OpenRegistry classifies it under SIC 42990 (Construction of other civil engineering projects n.e.c.), one of 16,037 active UK entities in that code and one of 106,843 active companies registered in Manchester, Greater Manchester (postcode M41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-09-11
Registered Address
BOWFELL HOUSE 2 BROOK ROAD, URMSTON, MANCHESTER, GREATER MANCHESTER, M41 5RQ, UNITED KINGDOM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of JAMES CALLAGHAN SONS & CO. LIMITED

Filings

Check filing history of JAMES CALLAGHAN SONS & CO. LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

JAMES CALLAGHAN SONS & CO. LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mrs Amanda Jayne Callaghan born 1966 resident in England, British national. Notified 2024-03-01. Ceased 2026-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew James Callaghan born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-01.
    • Has significant influence or control
  • Mrs Victoria Anne Callaghan born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 42990 (Construction of other civil engineering projects n.e.c.):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02054311.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.