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CALL MINDERS LIMITED

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

This company is commonly known as Call Minders Limited. The company was founded 5 years ago and was given the registration number 11804799. The firm's registered office is in LONDON. You can find them at Grow Tottenham Unit A, Ashley House Ashley Road, London, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:CALL MINDERS LIMITED
Company Number:11804799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Grow Tottenham Unit A, Ashley House Ashley Road, London, England, N17 9LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grow Tottenham Unit A, Ashley House Ashley Road, London, England, N17 9LZ

Director19 June 2020Active
Grow Tottenham Unit A, Ashley House Ashley Road, London, England, N17 9LZ

Director04 February 2019Active

People with Significant Control

Mr Peter Thompson
Notified on:19 June 2020
Status:Active
Date of birth:September 1994
Nationality:British
Country of residence:England
Address:Grow Tottenham Unit A, Ashley House Ashley Road, London, England, N17 9LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Miss Nesrin Keshk
Notified on:04 February 2019
Status:Active
Date of birth:July 1984
Nationality:English
Country of residence:England
Address:Grow Tottenham Unit A, Ashley House Ashley Road, London, England, N17 9LZ
Nature of control:
  • Significant influence or control

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
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-06-20Officers

Termination director company with name termination date.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-02-04Incorporation

Incorporation company.

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