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Company number
11769871

CALLARD CONSULTANCY LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
CALLARD CONSULTANCY LTD
Company number
11769871
Registered office
24 CALLARD AVENUE, LONDON, N13 5HN, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 January 2019
Status
Active
Age
7 years
Previous names
CALLARD PROPERTIES LTD (to 30 Oct 2019)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Omar Mahmood Shaikh
has significant influence or control
Notified 06/02/2019
Mrs Kanwal Shaikh
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/01/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Omar Mahmood Shaikh
born 05/1986 · England has significant influence or control Notified 06/02/2019 Controls 5 companies
Mrs Kanwal Shaikh
born 06/1988 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Person with significant control ceased Mrs Kanwal Shaikh
30/10/2019 Registered name changed CALLARD PROPERTIES LTD CALLARD CONSULTANCY LTD
06/02/2019 Person with significant control added Mr Omar Mahmood Shaikh
16/01/2019 Person with significant control added Mrs Kanwal Shaikh

Documents for CALLARD CONSULTANCY 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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CALLARD CONSULTANCY LTD?
According to the official registry, the company number of CALLARD CONSULTANCY LTD is 11769871.
Where is CALLARD CONSULTANCY LTD registered?
The registered office is 24 CALLARD AVENUE, LONDON, N13 5HN, UNITED KINGDOM.
What is the SIC code of CALLARD CONSULTANCY LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CALLARD CONSULTANCY LTD?
Mr Omar Mahmood Shaikh is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CALLARD CONSULTANCY LTD due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About CALLARD CONSULTANCY LTD (11769871)

CALLARD CONSULTANCY LTD is a private limited company incorporated on 16 January 2019 and registered in the United Kingdom under company number 11769871. Its registered office is at 24 CALLARD AVENUE, LONDON, N13 5HN, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr Omar Mahmood Shaikh. 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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