UKBizDB.co.uk

CALL ASSIST HOLDINGS LIMITED

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

This company is commonly known as Call Assist Holdings Limited. The company was founded 18 years ago and was given the registration number 05823490. The firm's registered office is in COLCHESTER. You can find them at Axis Court, North Station Road, Colchester, Essex. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CALL ASSIST HOLDINGS LIMITED
Company Number:05823490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Axis Court, North Station Road, Colchester, Essex, CO1 1UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Axis Court, North Station Road, Colchester, CO1 1UX

Secretary19 May 2006Active
Axis Court, North Station Road, Colchester, CO1 1UX

Director19 May 2006Active
Axis Court, North Station Road, Colchester, CO1 1UX

Director19 May 2006Active
Axis Court, North Station Road, Colchester, CO1 1UX

Director19 May 2006Active

People with Significant Control

Mr Edward Dixon Box Wright
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:Axis Court, Colchester, CO1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard John Stevens
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:Axis Court, Colchester, CO1 1UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Accounts

Accounts with accounts type group.

Download
2023-05-23Address

Change sail address company with old address new address.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type group.

Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type group.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type group.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type group.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-01-11Accounts

Accounts with accounts type group.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type group.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-04Accounts

Accounts with accounts type group.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-15Address

Change sail address company with new address.

Download
2015-12-06Accounts

Accounts with accounts type group.

Download
2015-11-20Capital

Capital return purchase own shares.

Download
2015-10-23Capital

Capital cancellation shares.

Download
2015-07-14Capital

Capital cancellation shares.

Download
2015-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-17Officers

Termination director company with name termination date.

Download
2015-02-11Capital

Capital cancellation shares.

Download

Copyright © 2024. All rights reserved.