CALL SYSTEMS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALL SYSTEMS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALL SYSTEMS HOLDINGS LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506511. The accounts status is SMALL and accounts are next due on 31/12/2024.
CALL SYSTEMS HOLDINGS LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506511. The accounts status is SMALL and accounts are next due on 31/12/2024.
CALL SYSTEMS HOLDINGS 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
50 SEYMOUR STREET
LONDON
W1H 7JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELOISE CHARLOTTE SHEPPARD | Jun 1975 | British | Director | 2015-03-24 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Call Systems Holdings (Uk) Ltd | 2018-08-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Adrian Peter Hutchinson | 2016-04-06 - 2018-08-06 | 8/1944 | London | Ownership of shares 75 to 100 percent |
Ms Eloise Charlotte Sheppard | 2016-04-06 - 2018-08-06 | 6/1975 | London | Voting rights 25 to 50 percent |
Mr Ashley Deane Sheppard | 2016-04-06 - 2018-08-06 | 11/1967 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Call Systems Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-19 | 31-03-2023 | £148 Cash £1,526,802 equity |
Call Systems Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-28 | 31-03-2022 | £181 Cash £1,531,730 equity |
Call Systems Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £214 Cash £1,538,551 equity |
Call Systems Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 31-03-2020 | £250 Cash £1,546,934 equity |
Call Systems Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-26 | 31-03-2019 | £457 Cash £1,556,853 equity |
Call Systems Holdings Limited - Limited company accounts 18.2 | 2018-11-02 | 31-03-2018 | £619 Cash £1,568,010 equity |