CALLTRADE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CALLTRADE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALLTRADE LIMITED was incorporated 31 years ago on 10/09/1992 and has the registered number: 02746262. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CALLTRADE LIMITED was incorporated 31 years ago on 10/09/1992 and has the registered number: 02746262. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
CALLTRADE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HALLSWELLE HOUSE
LONDON
NW11 0DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Corporate Secretary | 1998-10-05 | CURRENT | ||
| MR. MAURICE JAMES POSTLETHWAITE | Dec 1958 | British | Director | 2001-12-04 | CURRENT |
| MR PHILIP MICHAEL BROOMHEAD | Mar 1962 | British | Director | 1997-07-15 UNTIL 2001-12-04 | RESIGNED |
| MR DAVID MARK THORPE | Aug 1963 | British | Director | RESIGNED | |
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-09-10 UNTIL 1995-04-19 | RESIGNED | ||
| CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1992-09-10 UNTIL 1994-04-19 | RESIGNED | |
| ALISTAIR CHARLES PETER MCLEAN | Aug 1964 | British | Director | 1997-07-15 UNTIL 2000-04-14 | RESIGNED |
| MR DAVID MARK THORPE | Aug 1963 | British | Director | 1993-12-14 UNTIL 1997-07-15 | RESIGNED |
| THOMAS HARTLEY GRIFFERTY | Apr 1955 | Canadian | Director | 1995-05-03 UNTIL 1997-07-15 | RESIGNED |
| MR. DECLAN THOMAS KENNY | Sep 1961 | Irish | Secretary | 1997-07-15 UNTIL 1998-10-05 | RESIGNED |
| SOL PHILLIP JOHN OLDCORN | Aug 1968 | Secretary | 1997-02-10 UNTIL 1997-07-15 | RESIGNED | |
| MR DAVID MARK THORPE | Aug 1963 | British | Secretary | RESIGNED | |
| PAUL FREDERICK FRANCIS GARDNER BOUGAARD | May 1949 | British | Director | 1997-07-15 UNTIL 2001-12-04 | RESIGNED |
| HARRY ADAMS FISHER | Jun 1945 | Us Citizen | Director | 1993-12-14 UNTIL 1995-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| First National Trustco (Uk) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Midmark 2 Limited | 2016-04-06 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CALLTRADE LIMITED | 2016-06-07 | 31-03-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - CALLTRADE LIMITED | 2015-08-14 | 31-03-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - CALLTRADE LIMITED | 2014-11-19 | 31-03-2014 | £2 Cash £2 equity |