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CALLMASTER LIMITED

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

This company is commonly known as Callmaster Limited. The company was founded 43 years ago and was given the registration number 01529705. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 62 Kings Road, Kings Road, Kingston Upon Thames, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:CALLMASTER LIMITED
Company Number:01529705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1980
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:62 Kings Road, Kings Road, Kingston Upon Thames, England, KT2 5HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Talbot Road, Farnham, England, GU9 8RR

Secretary04 February 2016Active
62 Kings Road, Kingston Upon Thames, KT2 5HS

Director02 October 1996Active
The Old Coach House, King James Lane, Henfield, Great Britain, BN5 9ER

Secretary24 September 1997Active
Tile House Portsmouth Road, Liphook, GU30 7JE

Secretary-Active
The Old Coach House, King James Lane, Henfield, Great Britain, BN5 9ER

Director-Active
41 Edward Road, Farnham, GU9 8NP

Director-Active
Tile House Portsmouth Road, Liphook, GU30 7JE

Director-Active

People with Significant Control

Mr William Benjamin Hancock
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:62 Kings Road, Kings Road, Kingston Upon Thames, England, KT2 5HS
Nature of control:
  • Ownership of shares 75 to 100 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
2023-07-23Accounts

Accounts with accounts type micro entity.

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2023-05-24Gazette

Gazette filings brought up to date.

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2023-05-23Gazette

Gazette notice compulsory.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-05-13Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-01-06Mortgage

Mortgage satisfy charge full.

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2022-01-06Mortgage

Mortgage satisfy charge full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type total exemption full.

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2020-05-08Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2019-02-07Address

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

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-12-25Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type total exemption small.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2016-02-04Officers

Appoint person secretary company with name date.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2015-01-12Officers

Termination director company with name termination date.

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2015-01-12Officers

Termination secretary company with name termination date.

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