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CALL COMMERCE INTERNATIONAL LIMITED

CALL COMMERCE INTERNATIONAL LIMITED

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

    • Overview

    Company NameCALL COMMERCE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11180410
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALL COMMERCE INTERNATIONAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CALL COMMERCE INTERNATIONAL LIMITED located?

    Registered Office Address
    Suite 1 The Old Fuel Deport
    Twemlow Lane
    CW4 8GJ Twemlow
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALL COMMERCE INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CALL COMMERCE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Change of details for Bray Capital Limited as a person with significant control on Dec 08, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Change of details for Bray Capital Limited as a person with significant control on Jun 16, 2021

    		2 pagesPSC05

    Registered office address changed from Suite 2.04 Blackbox Beech Lane Wilmslow Cheshire SK9 5ER England to Suite 1 the Old Fuel Deport Twemlow Lane Twemlow Cheshire CW4 8GJ on Jun 17, 2021

    		1 pagesAD01

    Termination of appointment of Brady Michael Collins as a director on Dec 15, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    		4 pagesCS01

    Change of details for Bray Capital Limited as a person with significant control on Jan 09, 2020

    		2 pagesPSC05

    Registered office address changed from C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR England to Suite 2.04 Blackbox Beech Lane Wilmslow Cheshire SK9 5ER on Jan 16, 2020

    		1 pagesAD01

    Registered office address changed from C/O Dpc Stone House 55 Stone Road Business Parl Stoke-on-Trent Staffordshire ST4 6SR England to C/O Dpc Accountants Stone House 55 Stone Road Business Park Stoke-on-Trent Staffordshire ST4 6SR on Nov 14, 2019

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2018

    		7 pagesAA

    Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Registered office address changed from C/O Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom to C/O Dpc Stone House 55 Stone Road Business Parl Stoke-on-Trent Staffordshire ST4 6SR on Sep 17, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2019 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 31, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 31, 2018

    Statement of capital on Jan 31, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CALL COMMERCE INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAUCHLAN, Mandi Louise
    The Old Fuel Deport
    Twemlow Lane
    CW4 8GJ Twemlow
    Suite 1
    Cheshire
    England
    		Director
    The Old Fuel Deport
    Twemlow Lane
    CW4 8GJ Twemlow
    Suite 1
    Cheshire
    England
    		EnglandBritish170143850002
    COLLINS, Brady Michael
    Beech Lane
    SK9 5ER Wilmslow
    Suite 2.04 Blackbox
    Cheshire
    England
    		Director
    Beech Lane
    SK9 5ER Wilmslow
    Suite 2.04 Blackbox
    Cheshire
    England
    		EnglandBritish,Irish10978480009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALL COMMERCE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Twemlow Lane
    CW4 8GJ Twemlow
    Suite 1 The Old Fuel Depot
    Cheshire
    England
    		Jan 31, 2018
    Twemlow Lane
    CW4 8GJ Twemlow
    Suite 1 The Old Fuel Depot
    Cheshire
    England
    		No
    Legal FormPrivate Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number07483008
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0