CALLBUY LIMITED

Overview

Company Name	CALLBUY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03865912
Jurisdiction	England/Wales
Date of Creation	Oct 26, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CALLBUY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CALLBUY LIMITED located?

Registered Office Address	33 Croft St 33 Croft Street Clayton M11 4RQ Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for CALLBUY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2027
Next Confirmation Statement Due	Feb 25, 2027
Next Confirmation Statement Made Up To	Feb 11, 2026
Overdue	No

What are the latest filings for CALLBUY LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 11, 2026 with no updates	3 pages	CS01

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Feb 11, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 02, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Mar 15, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Sep 26, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Nov 22, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 21, 2020 with updates	4 pages	CS01

Dec 07, 2019	Confirmation statement made on Oct 26, 2019 with no updates	3 pages	CS01

Oct 03, 2019	All of the property or undertaking has been released from charge 1	2 pages	MR05

Oct 03, 2019	All of the property or undertaking has been released from charge 3	1 pages	MR05

Oct 03, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Oct 03, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Aug 15, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jan 02, 2019	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Jun 13, 2018	Satisfaction of charge 2 in full	2 pages	MR04

Dec 21, 2017	Confirmation statement made on Oct 26, 2017 with no updates	3 pages	CS01

Nov 23, 2017	Termination of appointment of Joel Paul Bright as a director on Nov 14, 2017	1 pages	TM01

Aug 31, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of CALLBUY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Mark Jonathan Mosley Court Mosley Road SK8 5GA Cheadle Hulme 1 Cheshire	Nov 17, 1999		Secretary	Mosley Court Mosley Road SK8 5GA Cheadle Hulme 1 Cheshire		British		50778530002
TAYLOR, Mark Jonathan Mosley Court Mosley Road SK8 5GA Cheadle Hulme 1 Cheshire	Nov 17, 1999		Director	Mosley Court Mosley Road SK8 5GA Cheadle Hulme 1 Cheshire	United Kingdom	British	1962-6	50778530002
TAYLOR, Roger David South Munstead Lane GU8 4AG Godalming Wild Acre Surrey	Nov 01, 2004		Director	South Munstead Lane GU8 4AG Godalming Wild Acre Surrey	United Kingdom	British	1973-7	73602910003
HUGHES, John Roger Kerfoot 49 Deebanks CH3 5UU Chester Cheshire	Nov 17, 1999	Sep 24, 2011	Secretary	49 Deebanks CH3 5UU Chester Cheshire		British		25352810001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 26, 1999	Nov 17, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRIGHT, Joel Paul Ely House 12 Gladstone Street ST13 5EP Basford Staffordshire	Nov 17, 1999	Nov 14, 2017	Director	Ely House 12 Gladstone Street ST13 5EP Basford Staffordshire	England	British	1961-10	67229800004
LEIGHTON, Norman 8 Avenue De La Costa Mc 98000 Monaco	Feb 01, 2000	May 23, 2001	Director	8 Avenue De La Costa Mc 98000 Monaco	Monaco	British	1950-9	144770370001
ROBERTS, Mark 18 Chemin Des Revoires FOREIGN Monaco Mc 98000	May 23, 2001	Mar 31, 2004	Director	18 Chemin Des Revoires FOREIGN Monaco Mc 98000		British	1948-4	76189720001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 26, 1999	Nov 17, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALLBUY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Jonathan Taylor 33 Croft Street Clayton M11 4RQ Manchester 33 Croft St England	Oct 01, 2016	33 Croft Street Clayton M11 4RQ Manchester 33 Croft St England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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