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Companies House/Birmingham/Company profile

CALLAN PROPERTIES LIMITED

Active
05444346·incorporated 2005-05-05

CALLAN PROPERTIES LIMITED is an active UK private limited company, incorporated on 5 May 2005 at Companies House (number 05444346; OpenRegistry canonical ID GB-05444346-callan-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-05
Registered Address
30 PLUME STREET, ASTON, BIRMINGHAM, B6 7RT
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CALLAN PROPERTIES LIMITED

Financials

Check financials of CALLAN PROPERTIES LIMITED

Filings

Check filing history of CALLAN PROPERTIES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CALLAN PROPERTIES LIMITED has 1 person with significant control on file:

  • Callan Connect Group Limited. Notified 2024-05-31.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Endeavour Investments Group Limited (England reg. 10293282). Notified 2021-06-25. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Alan Mitchell born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Gilbert Mitchell born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Edwin Mitchell born 1948 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CALLAN PROPERTIES LIMITED has previously traded as:

  • MITCHELL INVESTMENTS LIMITED (until 2024-06-18)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05444346.

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