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.
| 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 | : |
|
| Registered Address | : | Callplan Solutions, Dallamires Way South, Ripon, England, HG4 1TN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Callplan Solutions, Dallamires Way South, Ripon, England, HG4 1TN | Director | 17 November 2008 | Active |
| Sovereign House, Market Flat Lane, Scotton, Knaresborough, HG5 9JA | Secretary | 26 January 2004 | Active |
| 5 Oldfield Court, Mansion Gate, Leeds, LS7 4SZ | Secretary | 06 January 2004 | Active |
| Callplan Solutions, Dallamires Way South, Ripon, England, HG4 1TN | Secretary | 02 May 2006 | Active |
| 1021f Harrogate Road, Bradford, BD10 0LT | Secretary | 29 June 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 06 January 2004 | Active |
| Flat 2, 19 Leeds Road, Harrogate, HG2 8AY | Director | 06 January 2004 | Active |
| Callplan Solutions, Dallamires Way South, Ripon, England, HG4 1TN | Director | 01 November 2020 | Active |
| 1021f Harrogate Road, Bradford, BD10 0LT | Director | 02 August 2004 | Active |
| 36, College Road, Ripon, HG4 2HA | Director | 01 July 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 06 January 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-07 | Officers | Termination director company with name termination date. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-24 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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