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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 10 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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