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CALL COLLECT (GP&S) LIMITED

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

This company is commonly known as Call Collect (gp&s) Limited. The company was founded 14 years ago and was given the registration number 07174587. The firm's registered office is in LEICESTER. You can find them at Hamilton Office Park, 31 High View Close, Leicester, Leicestershire. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:CALL COLLECT (GP&S) LIMITED
Company Number:07174587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores

Office Address & Contact

Registered Address:Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, LE4 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Stapleford Lane, Beeston, Nottingham, NG9 6GB

Director02 March 2010Active
18, Rowbank Way, Loughborough, England, LE11 4AJ

Director27 August 2014Active
18, Rowbank Way, Loughborough, England, LE11 4AJ

Director27 August 2014Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director02 March 2010Active

People with Significant Control

Mr Aatish Nagar
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:18, Rowbank Way, Loughborough, England, LE11 4AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Surjit Singh Khangura
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:106, Stapleford Lane, Nottingham, England, NG9 6GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-11-23Address

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

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2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Persons with significant control

Change to a person with significant control.

Download
2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-28Persons with significant control

Change to a person with significant control.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Change person director company with change date.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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