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CALLDAY LIMITED

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

This company is commonly known as Callday Limited. The company was founded 25 years ago and was given the registration number 03736611. The firm's registered office is in SWANSEA. You can find them at 104 Walter Road, , Swansea, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CALLDAY LIMITED
Company Number:03736611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:104 Walter Road, Swansea, SA1 5QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104, Walter Road, Swansea, Wales, SA1 5QF

Director30 March 1999Active
104, Walter Road, Swansea, Wales, SA1 5QF

Director31 March 2013Active
205 Vicarage Road, Morriston, Swansea, SA6 6DX

Secretary30 March 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary19 March 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director19 March 1999Active

People with Significant Control

Mrs Karen Amanda Hopkin
Notified on:17 October 2017
Status:Active
Date of birth:May 1965
Nationality:British
Address:104, Walter Road, Swansea, SA1 5QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph David Keith Hopkin
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:104, Walter Road, Swansea, SA1 5QF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

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2022-03-26Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-03-28Confirmation statement

Confirmation statement with updates.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2017-10-17Capital

Capital allotment shares.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Officers

Appoint person director company with name.

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2013-09-12Officers

Termination secretary company with name.

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