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CALL2CALL LIMITED

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

This company is commonly known as Call2call Limited. The company was founded 22 years ago and was given the registration number 04318931. The firm's registered office is in . You can find them at 57-61 Mortimer Street, London, , . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:CALL2CALL LIMITED
Company Number:04318931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:57-61 Mortimer Street, London, W1W 8HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Brownspring Drive, New Eltham, London, SE9 3JX

Secretary17 July 2006Active
57-61 Mortimer Street, London, W1W 8HS

Director18 July 2006Active
24 Jupiter Gate, Stevenage, SG2 7ST

Director18 July 2006Active
27 Holders Hill Gardens, London, NW4 1NP

Secretary26 February 2002Active
100 Fetter Lane, London, EC4A 1BN

Corporate Secretary07 November 2001Active
27 Holders Hill Gardens, London, NW4 1NP

Director26 February 2002Active
57-61 Mortimer Street, London, W1W 8HS

Director12 May 2014Active
17 Lyonsdown Road, New Barnet, EN5 1JB

Director26 February 2002Active
100 Fetter Lane, London, EC4A 1BN

Corporate Director07 November 2001Active

People with Significant Control

Mr Andrew Martin
Notified on:30 September 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:57-61 Mortimer Street, W1W 8HS
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-04-01Officers

Termination director company with name termination date.

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2021-04-01Capital

Capital allotment shares.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption full.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-06Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-05-14Officers

Appoint person director company with name.

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2014-05-14Capital

Capital allotment shares.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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