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CONFERENCE CALL LIMITED

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

This company is commonly known as Conference Call Limited. The company was founded 22 years ago and was given the registration number 04308076. The firm's registered office is in OVER ALDERLEY. You can find them at Adders Moss, Macclesfield Road, Over Alderley, Macclesfield. This company's SIC code is 79909 - Other reservation service activities n.e.c..

Company Information

Name:CONFERENCE CALL LIMITED
Company Number:04308076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Adders Moss, Macclesfield Road, Over Alderley, Macclesfield, United Kingdom, SK10 4UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Woodleigh Court, Alderley Edge, England, SK9 7QR

Secretary19 October 2001Active
Adders Wood, Prestbury Road, Over Alderley, Macclesfield, England, SK104SL

Director19 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 October 2001Active

People with Significant Control

Mr Graham George Campbell Churcher
Notified on:15 March 2019
Status:Active
Date of birth:February 1935
Nationality:British
Country of residence:England
Address:9, Woodleigh Court, Alderley Edge, England, SK9 7QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Sarah Aimee Churcher
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Adders Wood, Prestbury Road, Macclesfield, England, SK104SL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-27Officers

Change person secretary company with change date.

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2024-02-26Persons with significant control

Change to a person with significant control.

Download
2023-12-11Accounts

Accounts with accounts type dormant.

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2023-03-22Confirmation statement

Confirmation statement with updates.

Download
2022-12-17Accounts

Accounts with accounts type dormant.

Download
2022-03-29Confirmation statement

Confirmation statement with updates.

Download
2022-03-29Persons with significant control

Change to a person with significant control.

Download
2022-03-29Persons with significant control

Change to a person with significant control.

Download
2022-03-29Officers

Change person secretary company with change date.

Download
2022-03-29Address

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

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2022-03-29Officers

Change person director company with change date.

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2022-03-29Officers

Change person director company with change date.

Download
2022-03-29Persons with significant control

Change to a person with significant control.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Accounts

Accounts with accounts type dormant.

Download
2020-03-23Confirmation statement

Confirmation statement with updates.

Download
2019-12-11Accounts

Accounts with accounts type dormant.

Download
2019-03-22Confirmation statement

Confirmation statement with updates.

Download
2019-03-15Officers

Change person secretary company with change date.

Download
2019-03-15Persons with significant control

Notification of a person with significant control.

Download
2019-03-15Persons with significant control

Change to a person with significant control.

Download
2019-03-15Officers

Change person secretary company with change date.

Download

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