1ST 2 CALL LIMITED

Key Data

Status

Active

Company No.

04207881

Incorporation date

30/04/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2001)

28/05/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (3 pages)

27/05/2025

Termination of appointment of Petra Kane as a secretary on 2025-04-30

View PDF (1 pages)

27/05/2025

Cessation of Petra Kane as a person with significant control on 2025-04-30

View PDF (1 pages)

27/05/2025

Change of details for Mark Edward Kane as a person with significant control on 2025-04-30

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

28/05/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (3 pages)

03/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

30/11/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (3 pages)

05/05/2023

Secretary's details changed for Petra Kane on 2023-04-30

View PDF (1 pages)

05/05/2023

Change of details for Petra Kane as a person with significant control on 2023-04-30

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

20/05/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (3 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

27/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (3 pages)

07/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

12/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (3 pages)

01/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

21/08/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (3 pages)

02/07/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

30/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (5 pages)

11/06/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

15/09/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (5 pages)

08/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (6 pages)

16/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

03/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

04/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

02/07/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

19/01/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

23/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

09/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

11/07/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

25/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

30/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

02/02/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

01/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

08/10/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

03/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Mark Edward Kane on 2010-04-29

View PDF (2 pages)

20/08/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (5 pages)

26/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

27/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (6 pages)

12/06/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

16/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (2 pages)

31/08/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

28/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (2 pages)

28/06/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

28/06/2006

Secretary's particulars changed

View PDF (1 pages)

28/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (2 pages)

07/07/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

15/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (2 pages)

26/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

07/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (2 pages)

03/06/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

16/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (2 pages)

02/07/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

02/07/2002

Ad 30/04/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

New secretary appointed

View PDF (2 pages)

30/04/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kane, Mark Edward	Director	30/04/2002 - Present	2
Kane, Petra	Secretary	30/04/2002 - 30/04/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST 2 CALL LIMITED

1ST 2 CALL LIMITED is an(a) Active company incorporated on 30/04/2001 with the registered office located at 9 Hurst Road, Longford, Coventry, West Midlands CV6 6EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST 2 CALL LIMITED?

1ST 2 CALL LIMITED is currently Active. It was registered on 30/04/2001 .

Where is 1ST 2 CALL LIMITED located?

1ST 2 CALL LIMITED is registered at 9 Hurst Road, Longford, Coventry, West Midlands CV6 6EG.

What does 1ST 2 CALL LIMITED do?

1ST 2 CALL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 1ST 2 CALL LIMITED?

The latest filing was on 28/05/2025: Accounts for a dormant company made up to 2025-04-30.