LONDON CALLING ARTS LIMITED

LONDON CALLING ARTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDON CALLING ARTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02740643
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON CALLING ARTS LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LONDON CALLING ARTS LIMITED located?

    Registered Office Address
    6 Crusader Estate
    Hermitage Road
    N4 1LZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDON CALLING ARTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2024
    Next Accounts Due OnJul 30, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for LONDON CALLING ARTS LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for LONDON CALLING ARTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    11 pagesAA

    Registered office address changed from 14a Ardleigh Road London N1 4HP to 6 Crusader Estate Hermitage Road London N4 1LZ on Jan 17, 2023

    1 pagesAD01

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    11 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Aug 18, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    3 pagesCS01

    Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to 146 New London Road Chelmsford CM2 0AW

    1 pagesAD02

    Total exemption full accounts made up to Oct 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 18, 2017 with updates

    4 pagesCS01

    Change of details for Julia Karen Moir-Jones as a person with significant control on Aug 10, 2017

    2 pagesPSC04

    Director's details changed for Julia Karen Moir-Jones on Aug 10, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1,000
    SH01

    Director's details changed for Julia Karen Moir-Jones on Apr 01, 2015

    2 pagesCH01

    Who are the officers of LONDON CALLING ARTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOIR-JONES, Julia Karen
    Crusader Estate
    Hermitage Road
    N4 1LZ London
    6
    United Kingdom
    Director
    Crusader Estate
    Hermitage Road
    N4 1LZ London
    6
    United Kingdom
    EnglandBritishDistribution Of Arts Publicity36739260005
    JAMIESON, Catriona Frances
    38 Weston Park
    N8 9TJ London
    Secretary
    38 Weston Park
    N8 9TJ London
    BritishDistribution Of Arts Publicity31495620001
    JONES, Andrea Lynn
    77a Graham Road
    E8 1PB London
    Secretary
    77a Graham Road
    E8 1PB London
    British46634300002
    LEWIS, Bridgit Mary
    65 Kelvin Road
    N5 2PR London
    Secretary
    65 Kelvin Road
    N5 2PR London
    BritishDistribution Of Arts Publicity34845130001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    HOOLAHAN, Catriona Jane
    18a Bina Gardens
    SW5 0LA London
    Director
    18a Bina Gardens
    SW5 0LA London
    United KingdomBritishLegal Consultant37592160001
    JONES, Julia Karen
    Flat 50
    Hargrave Mansions Hargrave Road
    N19 Archway
    London
    Director
    Flat 50
    Hargrave Mansions Hargrave Road
    N19 Archway
    London
    BritishDistribution Of Arts Publicity36739260001
    MOIR, Andrew Cameron
    Lower Jordans
    Gay Street
    RH20 2HH Pulborough
    West Sussex
    Director
    Lower Jordans
    Gay Street
    RH20 2HH Pulborough
    West Sussex
    BritishMarketing62126630002
    SEVREN, Malcolm Barry
    Flat No 6 Peters Lodge
    2-6 Stonegrove
    HA8 7TY Edgware
    Middlesex
    Director
    Flat No 6 Peters Lodge
    2-6 Stonegrove
    HA8 7TY Edgware
    Middlesex
    BritishManagement Consultant88061310001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of LONDON CALLING ARTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Julia Karen Moir-Jones
    Crusader Estate
    Hermitage Road
    N4 1LZ London
    6
    United Kingdom
    Apr 06, 2016
    Crusader Estate
    Hermitage Road
    N4 1LZ London
    6
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0