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CALLFIRE SYSTEMS LIMITED

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

This company is commonly known as Callfire Systems Limited. The company was founded 17 years ago and was given the registration number 05959016. The firm's registered office is in CHELMSFORD. You can find them at 204 Moulsham Street, , Chelmsford, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CALLFIRE SYSTEMS LIMITED
Company Number:05959016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:204 Moulsham Street, Chelmsford, England, CM2 0LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
311, High Road, Loughton, IG10 1AH

Secretary06 October 2006Active
311, High Road, Loughton, IG10 1AH

Director06 October 2006Active
311, High Road, Loughton, IG10 1AH

Director06 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 2006Active

People with Significant Control

Mr Stephen Ian Hale
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:311, High Road, Loughton, IG10 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Arthur Hampton
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:311, High Road, Loughton, IG10 1AH
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
2023-12-27Address

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

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2023-12-27Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-27Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-27Resolution

Resolution.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-09-25Accounts

Change account reference date company previous extended.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-11-20Address

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

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-01-29Document replacement

Second filing of annual return with made up date.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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