opendata.bot
Company number
04951072

CALLAS SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CALLAS SERVICES LTD
Company number
04951072
Registered office
246 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QX · 225 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 November 2003
Status
Active
Age
22 years
Nature of business (SIC)
42110 — Construction of roads and motorways
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jason Anthony Callanan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Jayde Summer Callanan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/11/2017
William Andrew Callanan
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Jason Anthony Callanan
born 06/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Jayde Summer Callanan
born 10/2001 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 15/11/2017
William Andrew Callanan
born 01/1948 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/11/2017 Person with significant control added Jayde Summer Callanan
06/04/2016 Person with significant control added William Andrew Callanan
06/04/2016 Person with significant control added Jason Anthony Callanan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 449
▲ 5.5%
425
Net assets 431
▲ 10.0%
392
Employees (avg) 15 15

Documents for CALLAS SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Callas Services Ltd — NE6 2RL
Tier 2 · renews 10/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/04951072
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of CALLAS SERVICES LTD?
According to the official registry, the company number of CALLAS SERVICES LTD is 04951072.
Where is CALLAS SERVICES LTD registered?
The registered office is 246 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QX.
What is the SIC code of CALLAS SERVICES LTD?
The nature of business is recorded under SIC code 42110 — Construction of roads and motorways.
Who controls CALLAS SERVICES LTD?
Jason Anthony Callanan is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CALLAS SERVICES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About CALLAS SERVICES LTD (04951072)

CALLAS SERVICES LTD is a private limited company incorporated on 3 November 2003 and registered in the United Kingdom under company number 04951072. Its registered office is at 246 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QX. The recorded nature of business is construction of roads and motorways (SIC 42110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Jason Anthony Callanan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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