CALLS 4 U LTD - BOGNOR REGIS
Company Profile | Company Filings |
Overview
CALLS 4 U LTD is a Private Limited Company from BOGNOR REGIS and has the status: Active.
CALLS 4 U LTD was incorporated 20 years ago on 26/09/2003 and has the registered number: 04913290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLS 4 U LTD was incorporated 20 years ago on 26/09/2003 and has the registered number: 04913290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CALLS 4 U LTD - BOGNOR REGIS
This company is listed in the following categories:
82200 - Activities of call centres
82200 - Activities of call centres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
93 ALDWICK ROAD
BOGNOR REGIS
WEST SUSSEX
PO21 2NW
This Company Originates in : United Kingdom
Previous trading names include:
PENTAGON SYSTEMS (MIDDLE EAST) LIMITED (until 21/07/2021)
PENTAGON SYSTEMS (MIDDLE EAST) LIMITED (until 21/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR VICTOR ADOLF COUTIN | Aug 1955 | British | Director | 2021-07-24 | CURRENT |
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Secretary | 2003-09-26 UNTIL 2003-09-26 | RESIGNED | ||
PARAMOUNT PROPERTIES (U.K.) LIMITED | Director | 2003-09-26 UNTIL 2003-09-26 | RESIGNED | ||
RICHARD CHARLES GASCOINE | May 1958 | British | Director | 2005-05-30 UNTIL 2014-12-16 | RESIGNED |
MR VICTOR ADOLF COUTIN | Aug 1955 | British | Director | 2003-09-26 UNTIL 2005-07-18 | RESIGNED |
MR VICTOR ADOLF COUTIN | Aug 1955 | British | Director | 2014-12-15 UNTIL 2017-03-01 | RESIGNED |
MR VICTOR LLOYD COUTIN | Jun 1991 | British | Director | 2017-02-01 UNTIL 2021-09-10 | RESIGNED |
ARLENE GASCOINE | Secretary | 2005-05-30 UNTIL 2014-12-16 | RESIGNED | ||
MRS JULIE SUZANNE COUTIN | Nov 1961 | Secretary | 2003-09-26 UNTIL 2005-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Victor Adolf Coutin | 2021-07-24 | 8/1955 | Bognor Regis West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Miss Danielle Coutin | 2016-10-01 - 2021-07-24 | 10/1987 | Bognor Regis West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Victor Lloyd Coutin | 2016-10-01 - 2021-07-24 | 6/1991 | Bognor Regis West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Victor Adolf Coutin | 2016-04-06 - 2019-10-01 | 8/1955 | Bognor Regis West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calls 4 U Ltd - Period Ending 2021-12-31 | 2022-09-14 | 31-12-2021 | £1,000 equity |
Pentagon Systems (Middle East) Limited - Period Ending 2019-12-31 | 2021-02-10 | 31-12-2019 | £1,000 equity |
Pentagon Systems (Middle East) Limited - Period Ending 2018-12-31 | 2019-09-24 | 31-12-2018 | £1,000 Cash £1,000 equity |
Pentagon Systems (Middle East) Limited - Period Ending 2017-12-31 | 2018-09-15 | 31-12-2017 | £1,000 Cash £1,000 equity |
Pentagon Systems (Middle East) Limited - Accounts to registrar - small 17.2 | 2017-08-26 | 31-12-2016 | £1,000 equity |
Accounts filed on 31-12-2015 | 2016-05-26 | 31-12-2015 | £1,000 Cash £1,000 equity |
PENTAGON_SYSTEMS_(MIDDLE_ - Accounts | 2015-10-01 | 31-12-2014 | £1,000 Cash £1,000 equity |
Abbreviated Company Accounts - PENTAGON SYSTEMS (MIDDLE EAST) LIMITED | 2014-11-12 | 31-12-2013 | £29,888 Cash £638,584 equity |