CALL2CALL LIMITED
Overview
| Company Name | CALL2CALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04318931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALL2CALL LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is CALL2CALL LIMITED located?
| Registered Office Address | 57-61 Mortimer Street London W1W 8HS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALL2CALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (596) LIMITED | Nov 07, 2001 | Nov 07, 2001 |
What are the latest accounts for CALL2CALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CALL2CALL LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for CALL2CALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Harshit Jayantilal Patel as a director on Apr 01, 2021 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2014
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of CALL2CALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOYCE, Jennifer | Secretary | 10 Brownspring Drive New Eltham SE9 3JX London | British | Financial Controller | 114226800001 | |||||
| BONAFIN, Paul John | Director | 57-61 Mortimer Street London W1W 8HS | England | British | Sales Director | 156657520001 | ||||
| MARTIN, Andrew | Director | 24 Jupiter Gate SG2 7ST Stevenage Hertfordshire | England | British | Director | 83310740001 | ||||
| PACE, Christopher David | Secretary | 27 Holders Hill Gardens NW4 1NP London | British | Accountant | 75755800003 | |||||
| BEACH SECRETARIES LIMITED | Secretary | 100 Fetter Lane EC4A 1BN London | 76729800001 | |||||||
| PACE, Christopher David | Director | 27 Holders Hill Gardens NW4 1NP London | British | Accountant | 75755800003 | |||||
| PATEL, Harshit Jayantilal | Director | 57-61 Mortimer Street London W1W 8HS | United Kingdom | British | Tech Director | 80159110001 | ||||
| PATEL, Harshit Jayantilal | Director | 17 Lyonsdown Road EN5 1JB New Barnet Hertfordshire | United Kingdom | British | Director | 80159110001 | ||||
| CROFT NOMINEES LIMITED | Director | 100 Fetter Lane EC4A 1BN London | 71126780002 |
Who are the persons with significant control of CALL2CALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Martin | Sep 30, 2016 | 57-61 Mortimer Street London W1W 8HS | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0