CALL ASSIST LIMITED

Key Data

Status

Active

Company No.

03668383

Incorporation date

16/11/1998

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1998)

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

Full accounts made up to 2025-04-30

View PDF (24 pages)

17/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

29/01/2025

Full accounts made up to 2024-04-30

View PDF (24 pages)

15/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

13/11/2024

Change of details for Call Assist Holdings Limited as a person with significant control on 2024-11-13

View PDF (2 pages)

11/12/2023

Full accounts made up to 2023-04-30

View PDF (24 pages)

10/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

22/08/2023

Appointment of Mr Alexander Jon Stevens as a director on 2023-08-01

View PDF (2 pages)

28/06/2023

Change of details for Call Assist Holdings Limited as a person with significant control on 2018-09-12

View PDF (2 pages)

06/01/2023

Full accounts made up to 2022-04-30

View PDF (25 pages)

09/11/2022

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

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

28/01/2022

Full accounts made up to 2021-04-30

View PDF (25 pages)

17/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (4 pages)

09/04/2021

Full accounts made up to 2020-04-30

View PDF (30 pages)

20/12/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

16/12/2019

Full accounts made up to 2019-04-30

View PDF (25 pages)

18/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

19/02/2019

Director's details changed for Mr Guy Edward Anthony Stevens on 2019-02-15

View PDF (2 pages)

11/01/2019

Full accounts made up to 2018-04-30

View PDF (23 pages)

28/11/2018

Director's details changed for Mr Jonathan Mason on 2017-06-29

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (5 pages)

09/11/2018

Statement of capital following an allotment of shares on 2018-09-12

View PDF (6 pages)

01/10/2018

Resolutions

View PDF (19 pages)

21/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2017-04-30

View PDF (21 pages)

24/03/2017

Director's details changed for Linda Carol Baker on 2017-03-24

View PDF (2 pages)

24/03/2017

Director's details changed for Mr Richard John Stevens on 2017-03-24

View PDF (2 pages)

24/03/2017

Director's details changed for Lee Puffett on 2017-03-24

View PDF (2 pages)

22/12/2016

Full accounts made up to 2016-04-30

View PDF (20 pages)

22/11/2016

Appointment of Mr Jonathan Mason as a director on 2016-10-01

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

21/11/2016

Register inspection address has been changed from C/O C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE England to C/O Whittles the Old Exchange West Stockwell Street Colchester Essex CO1 1HE

View PDF (1 pages)

06/12/2015

Full accounts made up to 2015-04-30

View PDF (20 pages)

18/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (6 pages)

18/11/2015

Register inspection address has been changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE United Kingdom to C/O C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE

View PDF (1 pages)

17/02/2015

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

View PDF (1 pages)

17/12/2014

Full accounts made up to 2014-04-30

View PDF (19 pages)

24/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (6 pages)

31/12/2013

Full accounts made up to 2013-04-30

View PDF (18 pages)

08/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (6 pages)

23/01/2013

Accounts made up to 2012-04-30

View PDF (17 pages)

15/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

13/02/2012

Cancellation of shares. Statement of capital on 2012-02-13

View PDF (4 pages)

13/02/2012

Resolutions

View PDF (1 pages)

13/02/2012

Purchase of own shares.

View PDF (4 pages)

26/01/2012

Termination of appointment of Christine Malkin as a director

View PDF (1 pages)

14/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (7 pages)

07/11/2011

Full accounts made up to 2011-04-30

View PDF (17 pages)

29/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (7 pages)

29/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/11/2010

Register inspection address has been changed

View PDF (1 pages)

15/11/2010

Full accounts made up to 2010-04-30

View PDF (17 pages)

03/12/2009

Appointment of Mr Guy Edward Anthony Stevens as a director

View PDF (2 pages)

13/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (7 pages)

13/11/2009

Director's details changed for Linda Carol Baker on 2009-10-02

View PDF (2 pages)

13/11/2009

Director's details changed for Lee Puffett on 2009-10-02

View PDF (2 pages)

13/11/2009

Director's details changed for Christine Malkin on 2009-10-02

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Edward Dixon Box Wright on 2009-10-02

View PDF (2 pages)

13/11/2009

Director's details changed for Richard John Stevens on 2009-10-02

View PDF (2 pages)

13/11/2009

Director's details changed for Mr Richard Paul Jonathan Lamberth on 2009-10-02

View PDF (2 pages)

13/11/2009

Secretary's details changed for Linda Carol Baker on 2009-10-02

View PDF (1 pages)

10/11/2009

Full accounts made up to 2009-04-30

View PDF (17 pages)

10/11/2009

Director's details changed for Edward Dixon Box Wright on 2009-07-06

View PDF (2 pages)

12/01/2009

Full accounts made up to 2008-04-30

View PDF (16 pages)

28/11/2008

Return made up to 08/11/08; full list of members

View PDF (5 pages)

28/11/2008

Director's change of particulars / richard lamberth / 04/02/2008

View PDF (1 pages)

16/01/2008

Full accounts made up to 2007-04-30

View PDF (16 pages)

14/11/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

04/01/2007

Return made up to 08/11/06; full list of members

View PDF (4 pages)

27/10/2006

Full accounts made up to 2006-04-30

View PDF (17 pages)

16/01/2006

Full accounts made up to 2005-04-30

View PDF (17 pages)

08/11/2005

Return made up to 08/11/05; full list of members

View PDF (3 pages)

10/12/2004

Return made up to 16/11/04; full list of members

View PDF (10 pages)

31/10/2004

Full accounts made up to 2004-04-30

View PDF (13 pages)

09/01/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

27/11/2003

Return made up to 16/11/03; no change of members

View PDF (9 pages)

07/10/2003

Registered office changed on 07/10/03 from: corporate house queen street colchester CO1 2PG

View PDF (1 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

18/11/2002

Return made up to 16/11/02; full list of members

View PDF (9 pages)

28/12/2001

Full accounts made up to 2001-04-30

View PDF (11 pages)

13/12/2001

Return made up to 16/11/01; full list of members

View PDF (8 pages)

30/07/2001

Ad 19/07/01--------- £ si 10@1=10 £ ic 90/100

View PDF (2 pages)

30/07/2001

Ad 13/01/00--------- £ si 88@1

View PDF (2 pages)

13/07/2001

New director appointed

View PDF (2 pages)

03/01/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

18/12/2000

Return made up to 16/11/00; full list of members

View PDF (7 pages)

15/12/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

19/10/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

26/04/1999

Accounting reference date shortened from 30/11/99 to 30/04/99

View PDF (1 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

Registered office changed on 01/12/98 from: 16 st john street london EC1M 4AY

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (2 pages)

23/11/1998

Certificate of change of name

View PDF (2 pages)

16/11/1998

Incorporation

View PDF (16 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

08/11/2026

Last change occurred

30/04/2025

Accounts

Full

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
405
6.43M
-
0.00
4.39M
-

2022
351
7.32M
-
0.00
6.79M
-

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	17/11/1998 - Present	12
Stevens, Alexander Jon	Director	01/08/2023 - Present	1
Stevens, Guy Edward Anthony	Director	03/12/2009 - Present	10
Mason, Jonathan	Director	01/10/2016 - Present	6
Wright, Edward Dixon Box	Director	17/11/1998 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALL ASSIST LIMITED

CALL ASSIST LIMITED is an(a) Active company incorporated on 16/11/1998 with the registered office located at Axis Court, North Station Road, Colchester, Essex CO1 1UX. There are currently 7 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 LIMITED?

CALL ASSIST LIMITED is currently Active. It was registered on 16/11/1998 .

Where is CALL ASSIST LIMITED located?

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

What does CALL ASSIST LIMITED do?

CALL ASSIST LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CALL ASSIST 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.