CALL ASSIST HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05823490

Incorporation date

19/05/2006

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2006)

11/04/2026

Register inspection address has been changed from Streets Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE England to C/O Streets Orderly House Dragoon Road Colchester CO2 7FU

View PDF (1 pages)

23/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (32 pages)

04/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

29/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (33 pages)

25/11/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (5 pages)

25/11/2024

Change of details for Mr Edward Dixon Box Wright as a person with significant control on 2024-10-29

View PDF (2 pages)

25/11/2024

Change of details for Mr Richard John Stevens as a person with significant control on 2024-10-29

View PDF (2 pages)

15/10/2024

Memorandum and Articles of Association

View PDF (15 pages)

05/10/2024

Resolutions

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

11/12/2023

Group of companies' accounts made up to 2023-04-30

View PDF (33 pages)

23/05/2023

Register inspection address has been changed from C/O Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE England to Streets Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

06/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (35 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

28/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (35 pages)

22/06/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

09/04/2021

Group of companies' accounts made up to 2020-04-30

View PDF (37 pages)

27/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

19/12/2019

Group of companies' accounts made up to 2019-04-30

View PDF (28 pages)

22/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

11/01/2019

Group of companies' accounts made up to 2018-04-30

View PDF (28 pages)

22/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

11/09/2017

Group of companies' accounts made up to 2017-04-30

View PDF (26 pages)

23/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (6 pages)

04/01/2017

Group of companies' accounts made up to 2016-04-30

View PDF (27 pages)

15/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

15/06/2016

Register inspection address has been changed to C/O Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE

View PDF (1 pages)

06/12/2015

Group of companies' accounts made up to 2015-04-30

View PDF (24 pages)

20/11/2015

Purchase of own shares.

View PDF (3 pages)

23/10/2015

Cancellation of shares. Statement of capital on 2015-10-05

View PDF (4 pages)

14/07/2015

Cancellation of shares. Statement of capital on 2014-12-22

View PDF (4 pages)

16/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

17/02/2015

Termination of appointment of Richard Paul Jonathan Lamberth as a director on 2014-12-18

View PDF (1 pages)

11/02/2015

Cancellation of shares. Statement of capital on 2015-01-21

View PDF (5 pages)

11/02/2015

Resolutions

View PDF (2 pages)

23/01/2015

Purchase of own shares.

View PDF (3 pages)

17/12/2014

Group of companies' accounts made up to 2014-04-30

View PDF (22 pages)

20/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

31/12/2013

Group of companies' accounts made up to 2013-04-30

View PDF (21 pages)

20/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (5 pages)

23/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (21 pages)

24/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (5 pages)

07/11/2011

Group of companies' accounts made up to 2011-04-30

View PDF (21 pages)

19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

15/11/2010

Group of companies' accounts made up to 2010-04-30

View PDF (19 pages)

19/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (6 pages)

19/05/2010

Secretary's details changed for Mr Richard John Stevens on 2010-05-19

View PDF (1 pages)

19/05/2010

Director's details changed for Mr Richard Paul Jonathan Lamberth on 2010-05-17

View PDF (2 pages)

19/05/2010

Director's details changed for Mr Richard John Stevens on 2010-05-18

View PDF (2 pages)

19/05/2010

Director's details changed for Edward Dixon Box Wright on 2010-05-18

View PDF (2 pages)

10/11/2009

Group of companies' accounts made up to 2009-04-30

View PDF (19 pages)

11/06/2009

Return made up to 19/05/09; full list of members

View PDF (5 pages)

15/04/2009

Miscellaneous

View PDF (1 pages)

15/04/2009

Statement by directors

View PDF (1 pages)

15/04/2009

Solvency statement dated 06/04/09

View PDF (1 pages)

15/04/2009

Resolutions

View PDF (2 pages)

03/03/2009

Group of companies' accounts made up to 2008-04-30

View PDF (18 pages)

03/12/2008

Memorandum and Articles of Association

View PDF (9 pages)

03/12/2008

Resolutions

View PDF (3 pages)

03/12/2008

Ad 01/12/08\gbp si 3@1=3\gbp ic 100/103\

View PDF (2 pages)

27/05/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

27/05/2008

Director's change of particulars / richard lamberth / 01/02/2008

View PDF (2 pages)

08/03/2008

Group of companies' accounts made up to 2007-04-30

View PDF (18 pages)

04/06/2007

Return made up to 19/05/07; full list of members

View PDF (3 pages)

23/08/2006

Accounting reference date shortened from 31/05/07 to 30/04/07

View PDF (1 pages)

06/06/2006

Registered office changed on 06/06/06 from: 82C east hill colchester CO12QW

View PDF (1 pages)

19/05/2006

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

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

29/10/2026

Last change occurred

30/04/2025

Accounts

Group

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
-
-
0.00
199.91K
-

2022
2
-
-
0.00
205.27K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Stevens, Richard John	Director	19/05/2006 - Present	11
Wright, Edward Dixon Box	Director	19/05/2006 - Present	13

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About CALL ASSIST HOLDINGS LIMITED

CALL ASSIST HOLDINGS LIMITED is an(a) Active company incorporated on 19/05/2006 with the registered office located at Axis Court, North Station Road, Colchester, Essex CO1 1UX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALL ASSIST HOLDINGS LIMITED?

CALL ASSIST HOLDINGS LIMITED is currently Active. It was registered on 19/05/2006 .

Where is CALL ASSIST HOLDINGS LIMITED located?

CALL ASSIST HOLDINGS LIMITED is registered at Axis Court, North Station Road, Colchester, Essex CO1 1UX.

What does CALL ASSIST HOLDINGS LIMITED do?

CALL ASSIST HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CALL ASSIST HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Register inspection address has been changed from Streets Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE England to C/O Streets Orderly House Dragoon Road Colchester CO2 7FU.