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Companies House/Tyne & Wear/Company profile

CALLAS SERVICES LTD

Active
04951072·incorporated 2003-11-03

CALLAS SERVICES LTD is an active UK private limited company, incorporated on 3 November 2003 at Companies House (number 04951072; OpenRegistry canonical ID GB-04951072-callas-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,116 active UK entities in that code and one of 649 active companies registered in Tyne & Wear (postcode NE26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-03
Registered Address
246 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QX
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

CALLAS SERVICES LTD has 3 persons with significant control on file:

  • Jayde Summer Callanan born 2001 resident in United Kingdom, British national. Notified 2017-11-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jason Anthony Callanan born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • William Andrew Callanan born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in Tyne & Wear:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04951072.

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