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CALL-TECH LIMITED

CALL-TECH LIMITED

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

    • Overview

    Company NameCALL-TECH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11897475
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CALL-TECH LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is CALL-TECH LIMITED located?

    Registered Office Address
    1 London Road
    IP1 2HA Ipswich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CALL-TECH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CALL-TECH LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for CALL-TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Dr Ansgar Lauterbach as a director on Sep 01, 2021

    		2 pagesAP01

    Termination of appointment of David John Preston Cattermole as a director on Sep 01, 2021

    		1 pagesTM01

    Appointment of Mr Clive Roy Melvin Laudham as a director on Sep 01, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 01, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Notification of Clive Laudham as a person with significant control on Mar 01, 2021

    		2 pagesPSC01

    Cessation of David John Preston Cattermole as a person with significant control on Mar 01, 2021

    		1 pagesPSC07

    Registered office address changed from 4 White Horse Cottages Tattingstone Ipswich IP9 2NT England to 1 London Road Ipswich IP1 2HA on Dec 04, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 20, 2020 with updates

    		3 pagesCS01

    Registered office address changed from 122 Feering Hill Feering Colchester CO5 9PY United Kingdom to 4 White Horse Cottages Tattingstone Ipswich IP9 2NT on Jan 27, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 21, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 21, 2019

    Statement of capital on Mar 21, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CALL-TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAUDHAM, Clive Roy Melvin
    London Road
    IP1 2HA Ipswich
    1
    England
    		Director
    London Road
    IP1 2HA Ipswich
    1
    England
    		EnglandBritishManaging Director122389630001
    LAUTERBACH, Ansgar, Dr
    London Road
    IP1 2HA Ipswich
    1
    England
    		Director
    London Road
    IP1 2HA Ipswich
    1
    England
    		GermanyBritishManaging Director286861770001
    CATTERMOLE, David John Preston
    London Road
    IP1 2HA Ipswich
    1
    England
    		Director
    London Road
    IP1 2HA Ipswich
    1
    England
    		EnglandBritishAccountant152055480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALL-TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Roy Melvin Laudham
    London Road
    IP1 2HA Ipswich
    1
    England
    		Mar 01, 2021
    London Road
    IP1 2HA Ipswich
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Preston Cattermole
    London Road
    IP1 2HA Ipswich
    1
    England
    		Mar 21, 2019
    London Road
    IP1 2HA Ipswich
    1
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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