SARCALL LTD.
Overview
| Company Name | SARCALL LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08655590 |
| 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 SARCALL LTD.?
- Other information technology service activities (62090) / Information and communication
Where is SARCALL LTD. located?
| Registered Office Address | Armstrong Watson 2 Europe Way CA13 0RJ Cockermouth Cumbria United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SARCALL LTD.?
| 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 | Mar 31, 2025 |
What is the status of the latest confirmation statement for SARCALL LTD.?
| Last Confirmation Statement Made Up To | Aug 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2026 |
| Overdue | No |
What are the latest filings for SARCALL LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 06, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Simon Lamb as a director on Jun 09, 2026 | 2 pages | AP01 | ||
Appointment of Mr David Philip Wright as a director on May 01, 2026 | 2 pages | AP01 | ||
Registered office address changed from 14 Sovereign Centre Neander Lichfield Road Industrial Estate Tamworth Staffs B79 7XA England to Armstrong Watson 2 Europe Way Cockermouth Cumbria CA13 0RJ on Oct 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 19, 2025 with updates | 4 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Register(s) moved to registered inspection location 14 Sovereign Centre Neander Lichfield Road Industrail Estate Tamworth Staffs B79 7XA | 1 pages | AD03 | ||
Notification of Mountain Rescue England and Wales as a person with significant control on Mar 25, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jun 19, 2025 | 2 pages | PSC09 | ||
Register inspection address has been changed to 14 Sovereign Centre Neander Lichfield Road Industrail Estate Tamworth Staffs B79 7XA | 1 pages | AD02 | ||
Appointment of Mr Philip Mark Lewis as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Registered office address changed from Azets Accountancy Services Ty Derw,Lime Tree Court Mulberry Drive,Cardiff Gate Business Park Pontpren CF23 8AB Wales to 14 Sovereign Centre Neander Lichfield Road Industrial Estate Tamworth Staffs B79 7XA on Apr 28, 2025 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Mountain Rescue England and Wales as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||
Notification of Mountain Rescue England and Wales as a person with significant control on Mar 25, 2025 | 2 pages | PSC02 | ||
Cessation of John Michael Hulse as a person with significant control on Mar 25, 2025 | 1 pages | PSC07 | ||
Appointment of Deborah Pourkarimi as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Michael Hulse as a director on Mar 25, 2025 | 1 pages | TM01 | ||
Registered office address changed from Selby Towers, 29 Princes Drive Colwyn Bay Conwy LL29 8PE Wales to Azets Accountancy Services Ty Derw,Lime Tree Court Mulberry Drive,Cardiff Gate Business Park Pontpren CF23 8AB on Mar 25, 2025 | 1 pages | AD01 | ||
Appointment of Mr Philip Ronald Benbow as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of SARCALL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENBOW, Philip Ronald | Director | 2 Europe Way CA13 0RJ Cockermouth Armstrong Watson Cumbria United Kingdom | Wales | British | 333673860001 | |||||
| LAMB, James Simon | Director | 2 Europe Way CA13 0RJ Cockermouth Armstrong Watson Cumbria United Kingdom | United Kingdom | British | 350029460001 | |||||
| LEWIS, Philip Mark | Director | 2 Europe Way CA13 0RJ Cockermouth Armstrong Watson Cumbria United Kingdom | Wales | British | 335417140001 | |||||
| POURKARIMI, Deborah | Director | 2 Europe Way CA13 0RJ Cockermouth Armstrong Watson Cumbria United Kingdom | United Kingdom | British | 333863560001 | |||||
| WRIGHT, David Philip | Director | Europe Way C/O Armstrong Watson CA13 0RJ Cockermouth 2 Cumbria United Kingdom | Scotland | British | 348355430001 | |||||
| HULSE, John Michael | Director | Ty Derw,Lime Tree Court Mulberry Drive,Cardiff Gate Business Park CF23 8AB Pontpren Azets Accountancy Services Wales | Wales | British | 92406660001 | |||||
| HULSE, Rossalyn Mary | Director | Llanrwst Road LL27 0JR Trefriw Rose Mullion Conwy United Kingdom | United Kingdom | British | 92406650001 |
Who are the persons with significant control of SARCALL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mountain Rescue England And Wales | Mar 25, 2025 | Ty Derw,Lime Tree Court,Mulberry Drive Cardiff Gate Business Park CF23 8AB Pontpren C/O Azets Accountancy Services United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mountain Rescue England And Wales | Mar 25, 2025 | Mulberry Drive Pontprennau CF23 8AB Cardiff C/O Azets Holdings Ltd,Ty Drew, Lime Tree Court Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Michael Hulse | Aug 19, 2016 | Ty Derw,Lime Tree Court Mulberry Drive,Cardiff Gate Business Park CF23 8AB Pontpren Azets Accountancy Services Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SARCALL LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2025 | Mar 25, 2025 | 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