CALLBOX COMMUNICATIONS LIMITED - WALTON-ON-THAMES
| Company Profile | Company Filings |
Overview
CALLBOX COMMUNICATIONS LIMITED is a Private Limited Company from WALTON-ON-THAMES and has the status: Active.
CALLBOX COMMUNICATIONS LIMITED was incorporated 37 years ago on 24/04/1987 and has the registered number: 02126075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CALLBOX COMMUNICATIONS LIMITED was incorporated 37 years ago on 24/04/1987 and has the registered number: 02126075. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CALLBOX COMMUNICATIONS LIMITED - WALTON-ON-THAMES
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
9 BRIDGE STREET
WALTON-ON-THAMES
SURREY
KT12 1AE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LOUIS CHARLES RODERICK JACK BARRON | Dec 1983 | British | Director | 2017-08-01 | CURRENT |
| PATRICIA BRINKWORTH | Apr 1945 | British | Director | RESIGNED | |
| MR RODERICK BARRON | Aug 1945 | British | Director | RESIGNED | |
| LOUISE WHEAT | British | Secretary | 1991-11-01 UNTIL 1995-08-31 | RESIGNED | |
| BERNADETTE CLARE SCOTT | British | Secretary | 1997-04-04 UNTIL 2002-07-08 | RESIGNED | |
| PANKAJ HIMATLAL MAKWANA | British | Secretary | RESIGNED | ||
| CHRISTINA LOVE | British | Secretary | 1996-05-13 UNTIL 1997-10-15 | RESIGNED | |
| ANGELA EATON | British | Secretary | 1995-09-01 UNTIL 1996-05-10 | RESIGNED | |
| ANDREW STEVEN DEFAGO | British | Secretary | 2002-07-09 UNTIL 2008-07-11 | RESIGNED | |
| JANE EVA CONNELLY | British | Secretary | 2008-07-11 UNTIL 2010-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lucknow Films Ltd | 2022-10-17 | Bexhill-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Louis Charles Roderick Jack Barron | 2017-05-11 - 2022-11-08 | 12/1983 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Patricia Brinkworth | 2016-07-01 - 2022-11-08 | 4/1945 | Billingshurst | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Callbox Communications Ltd - Filleted accounts | 2023-08-05 | 31-08-2022 | £123,914 Cash £77,136 equity |
| Callbox Communications Ltd - Filleted accounts | 2022-06-07 | 31-08-2021 | £101,139 Cash £35,308 equity |
| Callbox Communications Ltd - Filleted accounts | 2021-06-26 | 31-08-2020 | £98,222 Cash £26,343 equity |
| Callbox Communications Ltd - Filleted accounts | 2020-05-28 | 31-08-2019 | £46,342 Cash £38,983 equity |
| Callbox Communications Ltd - Filleted accounts | 2019-05-14 | 31-08-2018 | £51,646 Cash £42,561 equity |
| Callbox Communications Ltd - Filleted accounts | 2018-05-22 | 31-08-2017 | £42,998 Cash £41,230 equity |
| Callbox Communications Ltd - Abbreviated accounts | 2017-05-26 | 31-08-2016 | £39,388 Cash |
| Callbox Communications Ltd - Abbreviated accounts | 2016-05-28 | 31-08-2015 | £33,955 Cash |
| Callbox Communications Ltd - Abbreviated accounts | 2015-05-07 | 31-08-2014 | £25,704 Cash |