| Company Name | Just Call 24/7 Limited |
|---|---|
| Director | Kevin John McCarthy |
| Company Status | Active |
| Company Number | 06775835 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2008(15 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Kevin John McCarthy |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Mornington Road Woodford Green Essex IG8 0TN |
| Secretary Name | Mr Kevin John McCarthy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Mornington Road Woodford Green Essex IG8 0TN |
| Director Name | Mr Paul Cresswell |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Carlina Cottage Old End Padbury Buckingham MK18 2BB |
Location
| Registered Address | Unit 1 Picks Cottage Sewardstone Road London E4 7RA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Built Up Area | Sewardstone |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 185 at £1 | Corda Holdings (Uk) LTD 92.50% Ordinary |
|---|---|
| 15 at £1 | Paul Cresswell 7.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,367 |
| Cash | £19,322 |
| Current Liabilities | £35,367 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 4 weeks from now) |
Filing History
| 20 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
|---|---|
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 17 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
| 2 October 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 23 December 2015 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 16 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 7 October 2011 | Statement of capital following an allotment of shares on 2 October 2011
|
| 7 October 2011 | Statement of capital following an allotment of shares on 2 October 2011
|
| 6 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 July 2010 | Registered office address changed from Electron House 17a Hemnall Street Epping Essex CM16 4LS on 30 July 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Kevin John Mccarthy on 17 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Paul Cresswell on 17 December 2009 (2 pages) |
| 17 December 2008 | Incorporation (13 pages) |