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 - BOGNOR REGIS

This company is listed in the following categories:
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)

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

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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

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