C.A.L.L. Communications Limited

Company Name	C.A.L.L. Communications Limited
Company Status	Dissolved
Company Number	03646375
Category	Private Limited Company
Incorporation Date	8 October 1998(25 years, 7 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Colin Alan Copley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	04 September 2000(1 year, 11 months after company formation)
Appointment Duration	17 years, 12 months (closed 28 August 2018)
Role	Engineer
Country of Residence	England
Correspondence Address	133 New Road London E4 9EZ

Secretary Name	Louise Anita Copley
Nationality	British
Status	Closed
Appointed	04 September 2000(1 year, 11 months after company formation)
Appointment Duration	17 years, 12 months (closed 28 August 2018)
Role	Company Director
Correspondence Address	133 New Road Chingford London E4 9EZ

Director Name	Louise Anita Copley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Manager
Correspondence Address	133 New Road Chingford London E4 9EZ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Colin Alan Copley
Nationality	English
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	133 New Road London E4 9EZ

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	www.1call.co.uk/

Location

Registered Address	133 New Road Chingford London E4 9EZ
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Larkswood
Built Up Area	Greater London

Shareholders

1 at £1	Colin Alan Copley 50.00% Ordinary
1 at £1	Louise Anita Copley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£10,725
Current Liabilities	£19,875

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 April 2017	Confirmation statement made on 9 April 2017 with updates (4 pages)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
7 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
12 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
23 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
21 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 January 2010	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
2 January 2010	Annual return made up to 8 October 2009 with a full list of shareholders (4 pages)
2 January 2010	Director's details changed for Colin Alan Copley on 1 January 2010 (2 pages)
2 January 2010	Director's details changed for Colin Alan Copley on 1 January 2010 (2 pages)
9 March 2009	Return made up to 08/10/08; full list of members (3 pages)
20 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 March 2008	Return made up to 08/10/07; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
26 February 2007	Return made up to 08/10/06; full list of members (2 pages)
26 February 2007	Director's particulars changed (1 page)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
6 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
28 November 2005	Return made up to 08/10/05; full list of members (2 pages)
5 January 2005	Return made up to 08/10/04; full list of members (6 pages)
21 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
17 January 2004	Return made up to 08/10/03; full list of members (6 pages)
9 December 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
7 January 2003	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 December 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
11 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
3 January 2002	Return made up to 08/10/01; full list of members (7 pages)
19 December 2000	Return made up to 08/10/00; full list of members (7 pages)
28 November 2000	Accounts made up to 31 March 2000 (5 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
5 March 2000	Return made up to 08/10/99; full list of members (6 pages)
8 January 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
11 December 1998	Ad 03/12/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	Registered office changed on 19/11/98 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
8 October 1998	Incorporation (12 pages)

C.A.L.L. Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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