This company is commonly known as Callauto Limited. The company was founded 46 years ago and was given the registration number 01321904. The firm's registered office is in LEEDS. You can find them at 3365 Century Way, Thorpe Park, Leeds, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | CALLAUTO LIMITED |
|---|---|---|
| Company Number | : | 01321904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1977 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Secretary | - | Active |
| 3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | - | Active |
| 3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | - | Active |
| 3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 23 February 2006 | Active |
| 3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 23 February 2006 | Active |
| Mr Robert David Marsh | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3365, Century Way, Leeds, England, LS15 8ZB |
| Nature of control | : |
|
| Mrs Elizabeth Ann Rispin | ||
| Notified on | : | 17 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3365, Century Way, Leeds, England, LS15 8ZB |
| Nature of control | : |
|
| Mr David Marsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3365, Century Way, Leeds, England, LS15 8ZB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-19 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2019-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-20 | Resolution | Resolution. | Download |
| 2019-02-20 | Change of constitution | Statement of companys objects. | Download |
| 2019-02-18 | Capital | Capital allotment shares. | Download |
| 2019-02-18 | Capital | Capital variation of rights attached to shares. | Download |
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