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CALL PLAN SOLUTIONS LIMITED

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

This company is commonly known as Call Plan Solutions Limited. The company was founded 20 years ago and was given the registration number 05006401. The firm's registered office is in RIPON. You can find them at Callplan Solutions, Dallamires Way South, Ripon, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:CALL PLAN SOLUTIONS LIMITED
Company Number:05006401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Callplan Solutions, Dallamires Way South, Ripon, England, HG4 1TN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Callplan Solutions, Dallamires Way South, Ripon, England, HG4 1TN

Director17 November 2008Active
Sovereign House, Market Flat Lane, Scotton, Knaresborough, HG5 9JA

Secretary26 January 2004Active
5 Oldfield Court, Mansion Gate, Leeds, LS7 4SZ

Secretary06 January 2004Active
Callplan Solutions, Dallamires Way South, Ripon, England, HG4 1TN

Secretary02 May 2006Active
1021f Harrogate Road, Bradford, BD10 0LT

Secretary29 June 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary06 January 2004Active
Flat 2, 19 Leeds Road, Harrogate, HG2 8AY

Director06 January 2004Active
Callplan Solutions, Dallamires Way South, Ripon, England, HG4 1TN

Director01 November 2020Active
1021f Harrogate Road, Bradford, BD10 0LT

Director02 August 2004Active
36, College Road, Ripon, HG4 2HA

Director01 July 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director06 January 2004Active

People with Significant Control

Mr Nicholas James Dutton
Notified on:01 November 2020
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Callplan Solutions, Dallamires Way South, Ripon, England, HG4 1TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Keith Reed
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Callplan Solutions, Dallamires Way South, Ripon, England, HG4 1TN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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