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CALL 4 RESPONSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Call 4 Response Limited. The company was founded 15 years ago and was given the registration number 06860173. The firm's registered office is in CHATHAM. You can find them at Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent. This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:CALL 4 RESPONSE LIMITED
Company Number:06860173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom, ME4 4TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fitted Rigging House, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ

Secretary29 August 2013Active
Fitted Rigging House, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ

Director18 August 2021Active
Fitted Rigging House, The Historic Dockyard, Chatham, United Kingdom, ME4 4TZ

Director26 March 2009Active
Unit 9a-A10 Spectrum Business Estate, Anthony's Way, Medway Estate, Rochester, ME2 4NP

Secretary25 August 2010Active
A9, & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, England, ME2 4NP

Secretary26 March 2009Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director26 March 2009Active
A9, & A10, Spectrum Business Estate, Anthonys Way Medway City Estate, Rochester, England, ME2 4NP

Director26 March 2009Active

People with Significant Control

Ward Security Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ward Security Head Office, Fitted Rigging House, Chatham, United Kingdom, ME4 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-10Accounts

Accounts with accounts type full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-03-20Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type full.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Officers

Change person secretary company with change date.

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2022-03-11Officers

Change person director company with change date.

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2021-12-15Change of name

Certificate change of name company.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-08-24Officers

Appoint person director company with name date.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-24Officers

Termination director company with name termination date.

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2021-01-05Accounts

Accounts with accounts type small.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type small.

Download
2019-04-30Persons with significant control

Change to a person with significant control.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-05Address

Change registered office address company with date old address new address.

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2018-05-21Accounts

Accounts with accounts type small.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

Download
2018-02-12Officers

Change person director company with change date.

Download
2017-09-12Accounts

Accounts with accounts type full.

Download
2017-04-09Confirmation statement

Confirmation statement with updates.

Download

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