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CALL CENTER CONSULTANTS LTD

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

This company is commonly known as Call Center Consultants Ltd. The company was founded 27 years ago and was given the registration number 03339237. The firm's registered office is in GOTHERINGTON, GHELTENHAM. You can find them at Prescott House, Prescott, Gotherington, Gheltenham, Gloucestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CALL CENTER CONSULTANTS LTD
Company Number:03339237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Prescott House, Prescott, Gotherington, Gheltenham, Gloucestershire, GL52 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Fairview Court, Fairview Road, Cheltenham, United Kingdom, GL52 2EX

Director15 January 2014Active
3 Fairview Court, Fairview Road, Cheltenham, United Kingdom, GL52 2EX

Director08 May 1997Active
Prescott House, Prescott, Gotherington, Gheltenham, GL52 9RD

Secretary22 August 2008Active
Prescott House, Prescott Gotherington, Cheltenham, GL52 4RD

Secretary08 May 1997Active
102 Bath Road, Cheltenham, GL53 7JX

Secretary01 March 2006Active
Dadnor House, Dadnor, Ross On Wye, HR9 6QL

Secretary13 January 1999Active
Prescott House, Prescott, Cheltenham, GL52 9RD

Secretary01 October 2001Active
Prescott House, Prescott, Gotherington, GL52 9RD

Secretary16 November 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 March 1997Active

People with Significant Control

Mr David Leighton Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:3 Fairview Court, Fairview Road, Cheltenham, United Kingdom, GL52 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-06-18Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Change person director company with change date.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-09-15Officers

Termination secretary company with name termination date.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-02-25Resolution

Resolution.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-03-26Persons with significant control

Notification of a person with significant control.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-12-20Accounts

Change account reference date company previous extended.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Change person director company with change date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Officers

Change person director company with change date.

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2015-03-18Officers

Change person director company with change date.

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