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CALL CONNECT SERVICES LIMITED

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

This company is commonly known as Call Connect Services Limited. The company was founded 26 years ago and was given the registration number 03485850. The firm's registered office is in ENDERBY. You can find them at C/o Begbies Traynor, 1st Floor Gateway House, Enderby, Leicester. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CALL CONNECT SERVICES LIMITED
Company Number:03485850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 December 1997
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Begbies Traynor, 1st Floor Gateway House, Enderby, Leicester, LE19 1SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Gateway House, Grove Business Park, Enderby, LE19 1SY

Director24 December 1997Active
14 Durnford Road, Wigston, Leicester, LE18 2RG

Secretary30 September 2003Active
22 Harborough Road, Oadby, Leicester, LE2 4LA

Secretary24 December 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 1997Active
10 Hidcote Road, Oadby, Leicester, LE2 5PE

Director30 September 2003Active

People with Significant Control

Mr Kevin Ronald Ward
Notified on:24 December 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:1st Floor, Gateway House, Enderby, LE19 1SY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Gazette

Gazette dissolved liquidation.

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2021-09-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-15Address

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

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2020-08-06Resolution

Resolution.

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2020-08-06Insolvency

Liquidation voluntary statement of affairs.

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2020-08-06Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-25Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-25Officers

Change person director company with change date.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-04-22Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-04Gazette

Gazette filings brought up to date.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-07-26Address

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

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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