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CALL DESIGN LTD

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

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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
18 - 20, Level 3, Orion Road, Lane Cove, Australia, 2066

Secretary03 September 2020Active
South Tower, Level 8, 1-5 Railway Street, Chatswood, Australia, 2067

Director16 August 2022Active
C/O Critchleys Llp; Beaver House, 23-38 Hythe Bridge Street, Oxford, England, OX1 2EP

Director16 June 2016Active
Level 3,, 18-20, Orion Road, Lane Cove, Australia, 2066

Secretary03 September 2014Active
Level 3,, 18-20, Orion Road, Lane Cove, Australia, 2066

Director03 September 2014Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent as trust
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:
  • Ownership of shares 25 to 50 percent as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-05Dissolution

Dissolution application strike off company.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-08-31Officers

Appoint person director company with name date.

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2021-10-08Accounts

Accounts with accounts type dormant.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-09-08Gazette

Gazette filings brought up to date.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Officers

Change person director company with change date.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-07Officers

Appoint person secretary company with name date.

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2020-09-07Officers

Termination secretary company with name termination date.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-22Persons with significant control

Notification of a person with significant control statement.

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2017-12-22Persons with significant control

Cessation of a person with significant control.

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2017-12-22Persons with significant control

Cessation of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type dormant.

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