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NEW CALL TELECOM HOLDINGS LIMITED

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

This company is commonly known as New Call Telecom Holdings Limited. The company was founded 10 years ago and was given the registration number 08584229. The firm's registered office is in WORCESTER. You can find them at Willowdene, Barneshall Avenue, Worcester, Worcestershire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:NEW CALL TELECOM HOLDINGS LIMITED
Company Number:08584229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2013
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Willowdene, Barneshall Avenue, Worcester, Worcestershire, United Kingdom, WR5 3EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowdene, Barneshall Avenue, Worcester, United Kingdom, WR5 3EU

Director25 June 2013Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director25 June 2013Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director25 June 2013Active
Bishopsgate Court, 1st Floor, Bishopsgate Court, 4-12 Norton Folgate, London, England, E1 6DB

Director25 June 2013Active
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director25 June 2013Active

People with Significant Control

Dr Jerome Paul Booth
Notified on:01 July 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Willowdene, Barneshall Avenue, Worcester, United Kingdom, WR5 3EU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-06-25Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type group.

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2019-12-27Accounts

Change account reference date company previous shortened.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-08-14Address

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

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2019-05-14Resolution

Resolution.

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2019-04-12Officers

Termination director company with name termination date.

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2018-12-31Accounts

Accounts with accounts type group.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-15Mortgage

Mortgage satisfy charge full.

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2018-04-23Mortgage

Mortgage satisfy charge full.

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2018-04-23Mortgage

Mortgage satisfy charge full.

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2018-03-22Accounts

Accounts with accounts type group.

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2018-03-16Address

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

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2018-01-11Mortgage

Mortgage charge whole release with charge number.

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2018-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-04Mortgage

Mortgage charge whole release with charge number.

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2017-12-21Accounts

Change account reference date company previous shortened.

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