This company is commonly known as Car Call (u.k.) Ltd. The company was founded 17 years ago and was given the registration number 06256238. The firm's registered office is in WATERLOOVILLE. You can find them at 2 Lancer House, Hussar Court, Waterlooville, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | CAR CALL (U.K.) LTD |
|---|---|---|
| Company Number | : | 06256238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2007 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Lancer House, Hussar Court, Waterlooville, England, PO7 7SE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 139, Furlong Road, Bolton-Upon-Dearne, Rotherham, England, S63 8HD | Corporate Secretary | 10 May 2020 | Active |
| 2, Lancer House, Hussar Court, Waterlooville, England, PO7 7SE | Director | 26 January 2021 | Active |
| 2, Lancer House, Hussar Court, Waterlooville, England, PO7 7SE | Secretary | 23 May 2007 | Active |
| 2, Lancer House, Hussar Court, Waterlooville, England, PO7 7SE | Director | 29 November 2019 | Active |
| Unit 1 Downley Business Park, 12 Downley Road, Havant, PO9 2NJ | Director | 01 September 2015 | Active |
| 2, Lancer House, Hussar Court, Waterlooville, England, PO7 7SE | Director | 23 May 2007 | Active |
| Rectory Cottage, Woodrising, Norfolk, NR9 4PJ | Director | 23 May 2007 | Active |
| Mr Rhys Harold Little | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1999 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Lancer House, Waterlooville, England, PO7 7SE |
| Nature of control | : |
|
| Mr Richard Bessey | ||
| Notified on | : | 29 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Lancer House, Waterlooville, England, PO7 7SE |
| Nature of control | : |
|
| Mr Gavin Anthony Little | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Lancer House, Waterlooville, England, PO7 7SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-06 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-06-24 | Capital | Capital allotment shares. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts amended with made up date. | Download |
| 2021-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-21 | Officers | Termination director company with name termination date. | Download |
| 2020-05-21 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-01 | Address | Change registered office address company with date old address new address. | Download |
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