UKBizDB.co.uk

CALL PRINT UK LIMITED

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

This company is commonly known as Call Print Uk Limited. The company was founded 28 years ago and was given the registration number 03100525. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CALL PRINT UK LIMITED
Company Number:03100525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 September 1995
End of financial year:30 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shard, 32 London Bridge Street, London, SE1 9SG

Director11 September 1995Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director20 February 2008Active
Deramore Ham Lane, Elstead, Godalming, GU8 6HG

Nominee Secretary11 September 1995Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Secretary11 September 1995Active
12b The View, Upper Abbey Wood, London, SE2 0DX

Director11 September 1995Active
Greenleas Farm, London Road, Billericay, CM12 9HP

Director11 September 1995Active
86 Park Road, Kingston Upon Thames, KT2 5JZ

Nominee Director11 September 1995Active

People with Significant Control

Call Print Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Gadd House, London, United Kingdom, N3 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Gazette

Gazette dissolved liquidation.

Download
2023-02-23Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-10-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-10-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-07-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-07-26Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2020-10-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-09-05Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-08-14Insolvency

Liquidation in administration move to creditors voluntary liquidation.

Download
2019-04-10Insolvency

Liquidation in administration progress report.

Download
2018-11-28Insolvency

Liquidation in administration result creditors meeting.

Download
2018-11-09Insolvency

Liquidation in administration proposals.

Download
2018-09-24Mortgage

Mortgage satisfy charge full.

Download
2018-09-24Mortgage

Mortgage satisfy charge full.

Download
2018-09-18Address

Change registered office address company with date old address new address.

Download
2018-09-14Insolvency

Liquidation in administration appointment of administrator.

Download
2018-07-18Accounts

Accounts with accounts type full.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Accounts

Change account reference date company previous shortened.

Download
2017-07-06Persons with significant control

Change to a person with significant control.

Download
2017-07-06Address

Change registered office address company with date old address new address.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-02-06Accounts

Accounts with accounts type full.

Download
2016-07-04Address

Change registered office address company with date old address new address.

Download
2016-04-25Auditors

Auditors resignation company.

Download

Copyright © 2024. All rights reserved.