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CALLHUB LTD

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

This company is commonly known as Callhub Ltd. The company was founded 4 years ago and was given the registration number 12582087. The firm's registered office is in BIRCH. You can find them at The Old Joinery, Maldon Road, Birch, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALLHUB LTD
Company Number:12582087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Joinery, Maldon Road, Birch, Essex, England, CO2 0LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Joinery, Maldon Road, Birch, United Kingdom, CO2 0LT

Director01 May 2020Active
The Old Joinery, Maldon Road, Birch, United Kingdom, CO2 0LT

Director25 April 2021Active
The Old Joinery, Maldon Road, Birch, United Kingdom, CO2 0LT

Director01 May 2020Active

People with Significant Control

Mr Josh Dalziel
Notified on:24 April 2021
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:The Old Joinery, Maldon Road, Birch, United Kingdom, CO2 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mitchell Family Holdings Ltd
Notified on:01 June 2020
Status:Active
Country of residence:England
Address:Unit 8, The Old Joinery, Maldon Road, Colchester, England, CO2 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Henry Purcell
Notified on:01 May 2020
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:United Kingdom
Address:The Old Joinery, Maldon Road, Birch, United Kingdom, CO2 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Kenneth Mitchell
Notified on:01 May 2020
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:The Old Joinery, Maldon Road, Birch, United Kingdom, CO2 0LT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette dissolved voluntary.

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2023-10-20Dissolution

Dissolution voluntary strike off suspended.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-10-03Dissolution

Dissolution application strike off company.

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2023-10-03Persons with significant control

Cessation of a person with significant control.

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2023-10-03Officers

Termination director company with name termination date.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-08-25Address

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

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-11Address

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

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-10Officers

Change person director company with change date.

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2021-10-20Accounts

Change account reference date company current extended.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-04-27Resolution

Resolution.

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2021-04-25Persons with significant control

Notification of a person with significant control.

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2021-04-25Officers

Change person director company with change date.

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2021-04-25Officers

Appoint person director company with name date.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-04-23Officers

Termination director company with name termination date.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Persons with significant control

Notification of a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-05-01Incorporation

Incorporation company.

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