CUSTOMCALL SCARBOROUGH LTD
Overview
| Company Name | CUSTOMCALL SCARBOROUGH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04445651 |
| 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 CUSTOMCALL SCARBOROUGH LTD?
- Electrical installation (43210) / Construction
Where is CUSTOMCALL SCARBOROUGH LTD located?
| Registered Office Address | 5&6 Manor Court Manor Garth YO11 3TU Scarborough North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUSTOMCALL SCARBOROUGH LTD?
| Company Name | From | Until |
|---|---|---|
| CUSTOM CALL SPECIALIST SYSTEMS LIMITED | May 23, 2002 | May 23, 2002 |
What are the latest accounts for CUSTOMCALL SCARBOROUGH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for CUSTOMCALL SCARBOROUGH LTD?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for CUSTOMCALL SCARBOROUGH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Catherine Helen Farn as a person with significant control on Oct 17, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of details for Mr Michael Farn as a person with significant control on Jun 27, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Catherine Helen Farn as a person with significant control on Jun 27, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Michael Farn on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Catherine Helen Farn on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Farn on Jun 27, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Notification of Catherine Helen Farn as a person with significant control on Dec 31, 2023 | 2 pages | PSC01 | ||||||||||
Notification of Michael Farn as a person with significant control on Dec 31, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 20, 2024 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Dec 31, 2023
| 4 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Dec 31, 2023
| 4 pages | SH06 | ||||||||||
Appointment of Mrs Catherine Helen Farn as a director on Dec 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Roebuck as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of CUSTOMCALL SCARBOROUGH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARN, Catherine Helen | Secretary | Victoria Road YO11 1SP Scarborough 115 North Yorkshire England | 189107230001 | |||||||
| FARN, Catherine Helen | Director | Victoria Road YO11 1SP Scarborough 115 England | England | British | 317973630002 | |||||
| FARN, Michael | Director | YO11 1SP Scarborough 115 Victoria Road England | England | British | 133366180003 | |||||
| LINCOLN, Janet | Secretary | 23 Woodland Ravine YO12 6TA Scarborough North Yorkshire | British | 125408990001 | ||||||
| NOVIS, Susan Alexandra | Secretary | 28 Castlegate YO11 1QY Scarborough North Yorkshire | British | 123580140001 | ||||||
| SIMCOX, David John | Secretary | High Mill Farm Station Road, Scalby YO13 0QQ Scarborough North Yorkshire | British | 82223240001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLACKMAN, James Raymond | Director | 5 West Bank Mews YO12 4DX Scarborough North Yorkshire | British | 82223300001 | ||||||
| ROEBUCK, Simon | Director | Broadway YO12 6BG Scarborough 5 England | England | British | 192736850003 | |||||
| SIMCOX, David John | Director | Woodlands Ravine YO12 6TA Scarborough 23 North Yorkshire | England | British | 82223240002 | |||||
| SIMCOX, Kevin Antony Roy | Director | Cowlam YO25 3AE Driffield Trevoli East Yorkshire England | United Kingdom | British | 152054040002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CUSTOMCALL SCARBOROUGH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Farn | Dec 31, 2023 | Manor Garth YO11 3TU Scarborough 5&6 Manor Court North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Catherine Helen Farn | Dec 31, 2023 | Manor Garth YO11 3TU Scarborough 5&6 Manor Court North Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Farn | Apr 06, 2016 | 6 Arundel Place Scarborough YO11 1TX North Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Roebuck | Apr 06, 2016 | 6 Arundel Place Scarborough YO11 1TX North Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CUSTOMCALL SCARBOROUGH LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2017 | Dec 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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