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CALLTRANS LTD

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

This company is commonly known as Calltrans Ltd. The company was founded 11 years ago and was given the registration number 08707062. The firm's registered office is in GRAYS. You can find them at 1 Derby Road, , Grays, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CALLTRANS LTD
Company Number:08707062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Derby Road, Grays, England, RM17 6QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Queens Walk, Peterborough, England, PE2 9AN

Secretary14 September 2020Active
28, Queens Walk, Peterborough, England, PE2 9AN

Director28 September 2020Active
23, Queens Walk, Peterborough, England, PE2 9AN

Director23 April 2018Active
1, Derby Road, Grays, England, RM17 6QD

Secretary21 April 2019Active
63, Saltersgate, Peterborough, England, PE1 4YA

Secretary05 April 2019Active
1, Derby Road, Grays, England, RM17 6QD

Director21 April 2019Active
63, Saltersgate, Peterborough, England, PE1 4YA

Director26 September 2013Active
63, Saltersgate, Peterborough, England, PE1 4YA

Director22 March 2018Active

People with Significant Control

Mrs Angelika Krystyna Goślińska
Notified on:28 September 2020
Status:Active
Date of birth:February 1978
Nationality:Polish
Country of residence:England
Address:23, Queens Walk, Peterborough, England, PE2 9AN
Nature of control:
  • Significant influence or control
Mr Hazem Mohamed Abdelmonem Mohamed Ibrahim
Notified on:14 September 2020
Status:Active
Date of birth:November 1982
Nationality:Egyptian
Country of residence:England
Address:23, Queens Walk, Peterborough, England, PE2 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Angelika Krystyna Goślińska
Notified on:21 April 2019
Status:Active
Date of birth:February 1978
Nationality:Polish
Country of residence:England
Address:1, Derby Road, Grays, England, RM17 6QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hazem Mohamed Abdelmonem Mohamed Ibrahim
Notified on:05 April 2019
Status:Active
Date of birth:November 1982
Nationality:Egyptian
Country of residence:England
Address:63, Saltersgate, Peterborough, England, PE1 4YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs. Angelika Krystyna Goślińska
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:Polish
Country of residence:England
Address:63, Saltersgate, Peterborough, England, PE1 4YA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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