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CALL2 LIMITED

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

This company is commonly known as Call2 Limited. The company was founded 27 years ago and was given the registration number 03268463. The firm's registered office is in DATCHET. You can find them at Ground Floor, 18 Horton Road, Datchet, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALL2 LIMITED
Company Number:03268463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor, 18 Horton Road, Datchet, Berkshire, SL3 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Kings Road, Windsor, United Kingdom, SL4 2AD

Secretary02 November 2015Active
75 Kings Road, Windsor, SL4 2AD

Director09 May 2000Active
Edenholme, Hungerford Lane Bradfield, Reading, RG7 6JJ

Secretary31 August 2001Active
18, Horton Road, Datchet, SL3 9ER

Secretary16 November 2009Active
31 Ambrose Lane, Harpenden, AL5 4DG

Secretary01 February 2004Active
20 West Way, Harpenden, AL5 4RD

Secretary09 May 2000Active
Yewtree Cottage 69 Soke Road, Silchester, Reading, RG7 2PB

Secretary24 October 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 October 1996Active
Yewtree Cottage 69 Soke Road, Silchester, Reading, RG7 2PB

Director24 October 1996Active
35 Town End Road, Holmfirth Wooldale, Huddersfield, HD7 1AH

Director19 December 1996Active
20 West Way, Harpenden, AL5 4RD

Director09 May 2000Active
Yewtree Cottage 69 Soke Road, Silchester, Reading, RG7 2PB

Director09 May 2000Active

People with Significant Control

Comxo Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, 18 Horton Road, Slough, United Kingdom, SL3 9ER
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 (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
2023-12-30Accounts

Accounts with accounts type dormant.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2022-08-11Resolution

Resolution.

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2022-08-11Accounts

Accounts with accounts type dormant.

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2021-12-10Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type dormant.

Download
2019-12-09Accounts

Accounts with accounts type dormant.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type dormant.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-01-03Accounts

Accounts with accounts type total exemption full.

Download
2016-10-25Confirmation statement

Confirmation statement with updates.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type total exemption full.

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2015-12-08Officers

Appoint person secretary company with name date.

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2015-12-08Officers

Termination secretary company with name termination date.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption full.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Accounts

Accounts with accounts type dormant.

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