CALLEXCEPT LIMITED

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

    Company NameCALLEXCEPT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03722958
    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 CALLEXCEPT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CALLEXCEPT LIMITED located?

    Registered Office Address
    65 Victoria Road
    RH15 9LN Burgess Hill
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALLEXCEPT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CALLEXCEPT LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for CALLEXCEPT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Appointment of Mrs Catherine Ann Louise Jubb as a secretary on Jul 31, 2018

    2 pagesAP03

    Termination of appointment of Manuela Gigante as a secretary on Jul 31, 2018

    1 pagesTM02

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of CALLEXCEPT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUBB, Catherine Ann Louise
    Victoria Road
    RH15 9LN Burgess Hill
    65
    West Sussex
    Secretary
    Victoria Road
    RH15 9LN Burgess Hill
    65
    West Sussex
    248959200001
    CONNAWAY, David
    Roslyn Cottage
    Plumpton Lane Plumpton
    BN7 3AH Lewes
    East Sussex
    Director
    Roslyn Cottage
    Plumpton Lane Plumpton
    BN7 3AH Lewes
    East Sussex
    EnglandBritish48102260001
    GIGANTE, Manuela
    Livingstone Road
    BN3 3WN Hove
    119
    East Sussex
    England
    Secretary
    Livingstone Road
    BN3 3WN Hove
    119
    East Sussex
    England
    187771100001
    JOHNSON, Patrick John
    Flat 4
    13 Esplanade
    BN25 1JL Seaford
    East Sussex
    Secretary
    Flat 4
    13 Esplanade
    BN25 1JL Seaford
    East Sussex
    British64553930001
    CRIPPS SECRETARIES LIMITED
    Cripps Harries Hall Seymour House
    11-13 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Kent
    Secretary
    Cripps Harries Hall Seymour House
    11-13 Mount Ephraim Road
    TN1 1EG Tunbridge Wells
    Kent
    72315050005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of CALLEXCEPT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Connaway
    Victoria Road
    RH15 9LN Burgess Hill
    65
    West Sussex
    May 19, 2016
    Victoria Road
    RH15 9LN Burgess Hill
    65
    West Sussex
    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.

    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