CALL HANDLING SERVICES LIMITED - HITCHIN


Company Profile Company Filings

Overview

CALL HANDLING SERVICES LIMITED is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
CALL HANDLING SERVICES LIMITED was incorporated 33 years ago on 15/05/1991 and has the registered number: 02610940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CALL HANDLING SERVICES LIMITED - HITCHIN

This company is listed in the following categories:
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 / 5 31/05/2022 29/02/2024

Registered Office

65 KNOWL PIECE
HITCHIN
HERTFORDSHIRE
SG4 0TY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM SCOTT Dec 1971 British Director 2011-04-20 CURRENT
NATHAN LEYTON Jul 1982 British Director 2019-09-03 CURRENT
MR PABLO MESPLES Nov 1971 Argentine Director 2023-05-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-05-15 UNTIL 1991-05-15 RESIGNED
MR LEONARD ROTHSTEIN Nov 1942 British Director 1991-05-15 UNTIL 2022-05-25 RESIGNED
MR MITCH MURRAY Jan 1940 British Director 1991-05-15 UNTIL 1995-01-20 RESIGNED
HENRY STANTON FLETCHER Apr 1947 British Director 1991-05-15 UNTIL 2022-05-25 RESIGNED
MR SAMUEL JAMES CLARKE Mar 1978 British Director 2013-08-28 UNTIL 2019-09-03 RESIGNED
MR RICHARD ARMITAGE Aug 1979 British Director 2011-04-20 UNTIL 2022-05-25 RESIGNED
MR LEONARD ROTHSTEIN Nov 1942 British Secretary 1991-05-15 UNTIL 2022-05-25 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1991-05-15 UNTIL 1991-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nathan Dean Leyton 2022-05-25 7/1982 Hitchin   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Leonard Rothstein 2016-04-06 - 2022-05-25 11/1942 Ownership of shares 25 to 50 percent
Mr Henry Stanton Fletcher 2016-04-06 - 2022-05-25 4/1947 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTMAN GATE MANAGEMENT COMPANY LIMITED Active SMALL 98000 - Residents property management
BELVEDERE HEIGHTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
UNION DIGITAL LTD HITCHIN ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Call Handling Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-15 31-05-2023 £638,482 Cash £587,184 equity
Call Handling Services Limited - Accounts to registrar (filleted) - small 18.2 2022-02-25 31-05-2021 £1,266,105 Cash £1,463,535 equity
Call Handling Services Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-05-2020 £570,314 Cash £922,602 equity
Call Handling Services Limited - Accounts to registrar (filleted) - small 18.2 2020-02-19 31-05-2019 £638,301 Cash £974,891 equity
Call Handling Services Limited - Accounts to registrar (filleted) - small 18.2 2019-02-26 31-05-2018 £722,152 Cash £828,624 equity
Call Handling Services Limited - Accounts to registrar (filleted) - small 17.3 2018-02-27 31-05-2017 £659,698 Cash £756,181 equity
Call Handling Services Limited - Abbreviated accounts 16.3 2017-02-24 31-05-2016 £505,472 Cash £496,790 equity
Call Handling Services Limited - Limited company - abbreviated - 11.9 2015-10-24 31-05-2015 £301,527 Cash £349,402 equity
Call Handling Services Limited - Limited company - abbreviated - 11.6 2015-01-24 31-05-2014 £310,790 Cash £300,271 equity

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