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CALLSYS LTD

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

This company is commonly known as Callsys Ltd. The company was founded 15 years ago and was given the registration number 06825160. The firm's registered office is in LOUGHTON. You can find them at 124-126 Church Hill, , Loughton, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALLSYS LTD
Company Number:06825160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:124-126 Church Hill, Loughton, Essex, IG10 1LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Kingsbridge Road, Morden, England, SM4 4PU

Secretary20 February 2009Active
127 Kingsbridge Road, Morden, SM4 4PU

Director20 February 2009Active

People with Significant Control

Mr Christopher John Honor
Notified on:20 February 2017
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:124-126, Church Hill, Loughton, England, IG10 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Honor
Notified on:20 February 2017
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:124-126, Church Hill, Loughton, England, IG10 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mary Elizabeth Honor
Notified on:20 February 2017
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:124-126, Church Hill, Loughton, England, IG10 1LH
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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-02-22Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-01Accounts

Accounts with accounts type dormant.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-12-05Accounts

Accounts with accounts type dormant.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type dormant.

Download
2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Accounts

Accounts with accounts type dormant.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type dormant.

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2014-04-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type dormant.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2012-12-13Accounts

Accounts with accounts type dormant.

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2012-02-27Annual return

Annual return company with made up date full list shareholders.

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