This company is commonly known as Call Design Ltd. The company was founded 9 years ago and was given the registration number 09202022. The firm's registered office is in OXFORD. You can find them at C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire. This company's SIC code is 74990 - Non-trading company.
Name | : | CALL DESIGN LTD |
---|---|---|
Company Number | : | 09202022 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 September 2014 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | C/o Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, England, OX1 2EP |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
18 - 20, Level 3, Orion Road, Lane Cove, Australia, 2066 | Secretary | 03 September 2020 | Active |
South Tower, Level 8, 1-5 Railway Street, Chatswood, Australia, 2067 | Director | 16 August 2022 | Active |
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP | Director | 16 June 2016 | Active |
Level 3,, 18-20, Orion Road, Lane Cove, Australia, 2066 | Secretary | 03 September 2014 | Active |
Level 3,, 18-20, Orion Road, Lane Cove, Australia, 2066 | Director | 03 September 2014 | Active |
Mr Brett Malcolm Redman | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | April 1962 |
Nationality | : | Australian |
Country of residence | : | Australia |
Address | : | 15, Nowranie Place, Windsor Downs, Australia, 2756 |
Nature of control | : |
|
Mr Peter Stephen Salmon | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | October 1955 |
Nationality | : | Australian |
Country of residence | : | Australia |
Address | : | 21, Woodside Avenue, Sydney, Australia, 2171 |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-02 | Gazette | Gazette dissolved voluntary. | Download |
2023-10-17 | Gazette | Gazette notice voluntary. | Download |
2023-10-05 | Dissolution | Dissolution application strike off company. | Download |
2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-31 | Officers | Appoint person director company with name date. | Download |
2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-08 | Gazette | Gazette filings brought up to date. | Download |
2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Officers | Change person director company with change date. | Download |
2021-09-07 | Gazette | Gazette notice compulsory. | Download |
2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-07 | Officers | Appoint person secretary company with name date. | Download |
2020-09-07 | Officers | Termination secretary company with name termination date. | Download |
2020-06-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-14 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-13 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-06-29 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.