This company is commonly known as Call Cabinet Limited. The company was founded 5 years ago and was given the registration number 12034251. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | CALL CABINET LIMITED |
|---|---|---|
| Company Number | : | 12034251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2019 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Walnut Tree Close, Guildford, England, GU1 4UG | Director | 27 January 2023 | Active |
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 05 June 2019 | Active |
| Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF | Director | 30 May 2022 | Active |
| Aston House, Cornwall Avenue, London, England, N3 1LF | Director | 30 May 2022 | Active |
| 98, Great North Road, London, England, N2 0NL | Director | 05 June 2019 | Active |
| Telcoswitch Limited | ||
| Notified on | : | 06 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aston House, Cornwall Avenue, London, England, N3 1LF |
| Nature of control | : |
|
| Mr Russell Carey Lux | ||
| Notified on | : | 05 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF |
| Nature of control | : |
|
| Call Cabinet Corporation | ||
| Notified on | : | 05 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 951 Nw, 51st Street, Boca Raton, United States, 33431 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Accounts | Change account reference date company current shortened. | Download |
| 2023-12-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Change of name | Certificate change of name company. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Resolution | Resolution. | Download |
| 2022-06-14 | Incorporation | Memorandum articles. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-08 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
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