Calls That Count Limited

Company Name	Calls That Count Limited
Director	Robbie Stepney
Company Status	Active
Company Number	06990372
Category	Private Limited Company
Incorporation Date	13 August 2009(14 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robbie Stepney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 March 2010(6 months, 4 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	International House Nile Street London N1 7SR

Director Name	Mr Adrian Michael Koe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145-157 St John Street London EC1V 4PY

Director Name	Mr Adrian John Howard
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Colchester Centre Hawkins Road Colchester Essex CO2 8JX

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Contact

Website	callsthatcount.co.uk
Telephone	01206 266888
Telephone region	Colchester

Location

Registered Address	Office 3833 321-323 High Road Chadwell Heath Essex RM6 6AX
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London

Shareholders

14 at £1	Robbie Stepney 70.00% Ordinary A
6 at £1	Robbie Stepney 30.00% Ordinary B

Financials

Year	2014
Net Worth	-£5,507
Current Liabilities	£16,067

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Filing History

24 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
12 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 March 2020	Registered office address changed from Armoury House Armoury Road West Bergholt Colchester CO6 3JP England to International House Nile Street London N1 7SR on 26 March 2020 (1 page)
26 March 2020	Director's details changed for Mr Robbie Stepney on 26 March 2020 (2 pages)
15 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
10 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
10 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
1 February 2017	Director's details changed for Mr Robbie Stepney on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mr Robbie Stepney on 1 February 2017 (2 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016	Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to Armoury House Armoury Road West Bergholt Colchester CO6 3JP on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from 3 North Hill Colchester Essex CO1 1DZ to Armoury House Armoury Road West Bergholt Colchester CO6 3JP on 17 November 2016 (1 page)
1 September 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
1 September 2016	Confirmation statement made on 13 August 2016 with updates (7 pages)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 20 (5 pages)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 20 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 20 (5 pages)
8 September 2014	Director's details changed for Mr Robbie Stepney on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Robbie Stepney on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Robbie Stepney on 8 September 2014 (2 pages)
8 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 20 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 20 (5 pages)
18 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 20 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 April 2013	Termination of appointment of Adrian Howard as a director (1 page)
3 April 2013	Termination of appointment of Adrian Howard as a director (1 page)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
5 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 15 (4 pages)
5 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 15 (4 pages)
5 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 15 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 15 (4 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
15 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 15 (4 pages)
15 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 15 (4 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 September 2010	Director's details changed for Mr Adrian John Howard on 13 August 2010 (2 pages)
8 September 2010	Director's details changed for Robbie Stepney on 13 August 2010 (2 pages)
8 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Mr Adrian John Howard on 13 August 2010 (2 pages)
8 September 2010	Director's details changed for Robbie Stepney on 13 August 2010 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 10 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 15 July 2010 GBP 10 (4 pages)
14 July 2010	Appointment of Mr Adrian John Howard as a director (2 pages)
14 July 2010	Appointment of Mr Adrian John Howard as a director (2 pages)
16 March 2010	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
16 March 2010	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
9 March 2010	Termination of appointment of Adrian Koe as a director (1 page)
9 March 2010	Termination of appointment of Adrian Koe as a director (1 page)
9 March 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 9 March 2010 (1 page)
9 March 2010	Termination of appointment of Westco Directors Ltd as a director (1 page)
9 March 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 9 March 2010 (1 page)
9 March 2010	Appointment of Robbie Stepney as a director (2 pages)
9 March 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 9 March 2010 (1 page)
9 March 2010	Termination of appointment of Westco Directors Ltd as a director (1 page)
9 March 2010	Appointment of Robbie Stepney as a director (2 pages)
13 August 2009	Incorporation (13 pages)
13 August 2009	Incorporation (13 pages)

Calls That Count Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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