Call Print Co-Operative Limited

Company Name	Call Print Co-Operative Limited
Directors	Hadi Khoshkbari and Foroutan Parand
Company Status	Active
Company Number	01838661
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 August 1984(39 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Hadi Khoshkbari
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 August 1991(7 years after company formation)
Appointment Duration	32 years, 9 months
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	3 Gainsborough Gardens Isleworth Middlesex TW7 7PE

Director Name	Mr Foroutan Parand
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 August 1991(7 years after company formation)
Appointment Duration	32 years, 9 months
Role	Economics Consultant
Country of Residence	England
Correspondence Address	Hawthorn Cottage Old Farm Road Hampton Middlesex TW12 3QT

Secretary Name	Roughangiz Shiranipour
Nationality	British
Status	Current
Appointed	05 August 1991(7 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	Hawthorn Cottage Old Farm Road Hampton Middlesex TW12 3QT

Contact

Website	call-print.co.uk
Email address	[email protected]
Telephone	020 89489138
Telephone region	London

Location

Registered Address	61 Kew Road Richmond Surrey TW9 2NQ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£7,272
Current Liabilities	£44,297

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

27 July 1990	Delivered on: 25 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 kew road, richmond l/b of richmond upon thames. Outstanding
6 September 1984	Delivered on: 11 September 1984 Satisfied on: 28 April 1989 Persons entitled: Gleb Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all plant machinery & equipment floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

27 July 1990

Delivered on: 25 August 1990
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 61 kew road, richmond l/b of richmond upon thames.
Outstanding

6 September 1984

Delivered on: 11 September 1984
Satisfied on: 28 April 1989
Persons entitled: Gleb Investments Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all plant machinery & equipment floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
22 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
15 March 2023	Director's details changed for Mr Hady Khoshkbari on 14 March 2023 (2 pages)
14 March 2023	Director's details changed for Mr Hadi Khoshkbari on 14 March 2023 (2 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
31 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
15 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
16 March 2020	Satisfaction of charge 2 in full (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
2 October 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
2 October 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
25 October 2015	Annual return made up to 5 August 2015 no member list (4 pages)
25 October 2015	Annual return made up to 5 August 2015 no member list (4 pages)
25 October 2015	Annual return made up to 5 August 2015 no member list (4 pages)
31 March 2015	Amended total exemption small company accounts made up to 31 March 2014 (2 pages)
31 March 2015	Amended total exemption small company accounts made up to 31 March 2014 (2 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 October 2014	Annual return made up to 5 August 2014 no member list (4 pages)
5 October 2014	Annual return made up to 5 August 2014 no member list (4 pages)
5 October 2014	Annual return made up to 5 August 2014 no member list (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 October 2013	Annual return made up to 5 August 2013 no member list (4 pages)
19 October 2013	Annual return made up to 5 August 2013 no member list (4 pages)
19 October 2013	Annual return made up to 5 August 2013 no member list (4 pages)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Compulsory strike-off action has been discontinued (1 page)
8 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 April 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 November 2012	Annual return made up to 5 August 2012 no member list (4 pages)
2 November 2012	Annual return made up to 5 August 2012 no member list (4 pages)
2 November 2012	Annual return made up to 5 August 2012 no member list (4 pages)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
29 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 April 2012	Compulsory strike-off action has been suspended (1 page)
27 April 2012	Compulsory strike-off action has been suspended (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
17 October 2011	Annual return made up to 5 August 2011 no member list (4 pages)
17 October 2011	Annual return made up to 5 August 2011 no member list (4 pages)
17 October 2011	Annual return made up to 5 August 2011 no member list (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Annual return made up to 5 August 2010 no member list (4 pages)
24 December 2010	Director's details changed for Foroutan Parand on 10 March 2010 (2 pages)
24 December 2010	Director's details changed for Hadi Khoshkbari on 11 March 2010 (2 pages)
24 December 2010	Director's details changed for Foroutan Parand on 10 March 2010 (2 pages)
24 December 2010	Annual return made up to 5 August 2010 no member list (4 pages)
24 December 2010	Director's details changed for Hadi Khoshkbari on 11 March 2010 (2 pages)
24 December 2010	Annual return made up to 5 August 2010 no member list (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 October 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 November 2009	Annual return made up to 5 August 2009 no member list (2 pages)
15 November 2009	Annual return made up to 5 August 2009 no member list (2 pages)
15 November 2009	Annual return made up to 5 August 2009 no member list (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 May 2009	Compulsory strike-off action has been suspended (1 page)
15 May 2009	Compulsory strike-off action has been suspended (1 page)
23 October 2008	Annual return made up to 05/08/08 (2 pages)
23 October 2008	Annual return made up to 05/08/08 (2 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 August 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2006 (4 pages)
4 September 2007	Annual return made up to 05/08/07 (4 pages)
4 September 2007	Annual return made up to 05/08/07 (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 September 2006	Annual return made up to 05/08/06 (4 pages)
27 September 2006	Annual return made up to 05/08/06 (4 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 January 2006	Total exemption full accounts made up to 31 March 2004 (11 pages)
15 September 2005	Annual return made up to 05/08/05 (4 pages)
15 September 2005	Annual return made up to 05/08/05 (4 pages)
20 September 2004	Annual return made up to 05/08/04 (4 pages)
20 September 2004	Annual return made up to 05/08/04 (4 pages)
29 July 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
29 July 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
26 September 2003	Annual return made up to 05/08/03 (4 pages)
26 September 2003	Annual return made up to 05/08/03 (4 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
6 May 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
21 August 2002	Annual return made up to 05/08/02 (4 pages)
21 August 2002	Annual return made up to 05/08/02 (4 pages)
1 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
1 March 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
20 September 2001	Annual return made up to 05/08/01 (3 pages)
20 September 2001	Annual return made up to 05/08/01 (3 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
16 November 2000	Annual return made up to 05/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
16 November 2000	Annual return made up to 05/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
22 October 1999	Annual return made up to 05/08/99 (4 pages)
22 October 1999	Annual return made up to 05/08/99 (4 pages)
23 August 1999	Full accounts made up to 31 March 1998 (11 pages)
23 August 1999	Full accounts made up to 31 March 1998 (11 pages)
30 September 1998	Annual return made up to 05/08/98 363(288) ‐ Director's particulars changed (4 pages)
30 September 1998	Annual return made up to 05/08/98 363(288) ‐ Director's particulars changed (4 pages)
25 February 1998	Full accounts made up to 31 March 1997 (12 pages)
25 February 1998	Full accounts made up to 31 March 1997 (12 pages)
24 October 1997	Annual return made up to 05/08/97 363(288) ‐ Director's particulars changed (4 pages)
24 October 1997	Annual return made up to 05/08/97 363(288) ‐ Director's particulars changed (4 pages)
1 April 1997	Full accounts made up to 31 March 1996 (12 pages)
1 April 1997	Full accounts made up to 31 March 1996 (12 pages)
14 March 1997	Annual return made up to 05/08/96 (4 pages)
14 March 1997	Annual return made up to 05/08/96 (4 pages)
27 February 1996	Accounts for a small company made up to 31 March 1995 (13 pages)
27 February 1996	Accounts for a small company made up to 31 March 1995 (13 pages)
19 September 1995	Annual return made up to 05/08/95 (4 pages)
19 September 1995	Annual return made up to 05/08/95 (4 pages)
1 February 1995	Full accounts made up to 31 March 1994 (13 pages)
1 December 1994	Annual return made up to 05/08/94 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 February 1994	Accounts for a small company made up to 31 March 1993 (12 pages)
1 February 1994	Annual return made up to 05/08/93 (4 pages)
4 February 1993	Full accounts made up to 31 March 1992 (11 pages)
20 November 1992	Annual return made up to 05/08/92 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 November 1991	Full accounts made up to 31 March 1991 (9 pages)
4 November 1991	Annual return made up to 05/08/91 (4 pages)
10 August 1990	New director appointed (1 page)
10 August 1990	Annual return made up to 05/08/90 (4 pages)
10 August 1990	Full accounts made up to 31 March 1990 (10 pages)
8 August 1990	Particulars of mortgage/charge (3 pages)
23 March 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1989	Annual return made up to 30/05/89 (4 pages)
11 July 1989	Registered office changed on 11/07/89 from: ealing cda charles house bridge road southall UB2 4BD (1 page)
10 July 1989	New director appointed (1 page)
30 June 1989	Full accounts made up to 31 March 1989 (9 pages)
22 June 1989	Secretary resigned;director resigned (1 page)
28 April 1989	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1988	Full accounts made up to 31 March 1988 (10 pages)
24 August 1988	Annual return made up to 03/08/88 (5 pages)
21 September 1987	Annual return made up to 25/07/87 (4 pages)
27 August 1987	Full accounts made up to 31 March 1987 (10 pages)
10 January 1987	Full accounts made up to 31 March 1986 (9 pages)
10 January 1987	Annual return made up to 31/12/86 (4 pages)