CALL CONNECTION LIMITED

Key Data

Status

Dissolved

Company No.

04834010

Incorporation date

16/07/2003

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Activities of call centres (82.20 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2003)

20/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/07/2022

Notice of move from Administration to Dissolution

View PDF (24 pages)

15/02/2022

Administrator's progress report

View PDF (22 pages)

11/11/2021

Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11

View PDF (2 pages)

21/08/2021

Administrator's progress report

View PDF (24 pages)

27/07/2021

Notice of extension of period of Administration

View PDF (3 pages)

16/02/2021

Administrator's progress report

View PDF (22 pages)

24/09/2020

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

24/09/2020

Notice of order removing administrator from office

View PDF (11 pages)

25/08/2020

Administrator's progress report

View PDF (24 pages)

02/06/2020

Notice of extension of period of Administration

View PDF (3 pages)

14/02/2020

Administrator's progress report

View PDF (23 pages)

19/08/2019

Administrator's progress report

View PDF (22 pages)

24/07/2019

Notice of extension of period of Administration

View PDF (3 pages)

20/02/2019

Administrator's progress report

View PDF (25 pages)

20/08/2018

Administrator's progress report

View PDF (23 pages)

09/03/2018

Notice of extension of period of Administration

View PDF (3 pages)

19/02/2018

Administrator's progress report

View PDF (33 pages)

11/10/2017

Result of meeting of creditors

View PDF (6 pages)

11/10/2017

Notice of deemed approval of proposals

View PDF (3 pages)

21/09/2017

Termination of appointment of Neil Gregory Hames as a director on 2017-07-14

View PDF (2 pages)

15/09/2017

Statement of administrator's proposal

View PDF (49 pages)

11/09/2017

Statement of affairs with form AM02SOA

View PDF (12 pages)

26/07/2017

Registered office address changed from Saxon House 1 Cromwell Square Ipswich Suffolk IP1 1TS to 55 Baker Street London W1U 7EU on 2017-07-26

View PDF (2 pages)

26/07/2017

Appointment of an administrator

View PDF (3 pages)

16/05/2017

Appointment of Mr Paul Clement as a director on 2017-05-15

View PDF (2 pages)

08/05/2017

Termination of appointment of Paul Clement as a director on 2017-05-06

View PDF (1 pages)

05/05/2017

Termination of appointment of Steven Robert Mcpherson as a director on 2017-04-28

View PDF (1 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-08-26

View PDF (3 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

19/08/2016

Termination of appointment of Alexander Dunn as a director on 2016-07-31

View PDF (1 pages)

19/08/2016

Termination of appointment of John Michael Wilkinson Dagger as a director on 2016-07-22

View PDF (1 pages)

01/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

27/05/2016

Termination of appointment of Andrew Simon Goulborn as a director on 2016-05-27

View PDF (1 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

26/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (10 pages)

09/07/2015

Statement of capital following an allotment of shares on 2015-06-12

View PDF (3 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (30 pages)

01/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (10 pages)

05/04/2014

Registration of charge 048340100002

View PDF (33 pages)

22/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (9 pages)

22/07/2013

Director's details changed for Mr Andrew Ward on 2013-04-03

View PDF (2 pages)

19/07/2013

Director's details changed for Neil Gregory Hames on 2013-06-01

View PDF (2 pages)

19/07/2013

Director's details changed for Mr Steven Robert Mcpherson on 2013-06-01

View PDF (2 pages)

19/07/2013

Director's details changed for Mr John Michael Wilkinson Dagger on 2013-06-01

View PDF (2 pages)

19/07/2013

Director's details changed for Mr. Graeme Richard Kalbraier on 2013-06-01

View PDF (2 pages)

19/07/2013

Director's details changed for Mr Simon Charles Marriage on 2013-06-01

View PDF (2 pages)

19/07/2013

Director's details changed for Judy Linnell Jones on 2013-06-01

View PDF (2 pages)

19/07/2013

Director's details changed for Andrew Simon Goulborn on 2013-06-01

View PDF (2 pages)

19/07/2013

Director's details changed for Mr Alexander Dunn on 2013-06-01

View PDF (2 pages)

19/07/2013

Director's details changed for Mr Paul Clement on 2013-04-01

View PDF (2 pages)

19/07/2013

Director's details changed for Mr Stephen Collis on 2013-06-01

View PDF (2 pages)

18/07/2013

Appointment of Mr Steven Robert Mcpherson as a director

View PDF (2 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

19/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (14 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

01/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (14 pages)

02/04/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

31/03/2011

Termination of appointment of John Dagger as a secretary

View PDF (1 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (15 pages)

19/07/2010

Director's details changed for Stephen Collis on 2010-06-30

View PDF (2 pages)

19/07/2010

Secretary's details changed for John Michael Wilkinson Dagger on 2010-06-30

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Paul David Pestell on 2010-06-30

View PDF (2 pages)

24/05/2010

Appointment of Andrew Simon Goulborn as a director

View PDF (3 pages)

11/12/2009

Appointment of Mr Paul David Pestell as a director

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

18/09/2009

Return made up to 16/07/09; full list of members

View PDF (7 pages)

23/03/2009

Director appointed andrew ward

View PDF (2 pages)

11/08/2008

Return made up to 16/07/08; full list of members

View PDF (7 pages)

08/08/2008

Location of debenture register

View PDF (1 pages)

08/08/2008

Location of register of members

View PDF (1 pages)

08/08/2008

Registered office changed on 08/08/2008 from saxon house 1 cromwell square ipswich suffolk IP1 1TS

View PDF (1 pages)

08/08/2008

Director's change of particulars / stephen collis / 01/07/2008

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

15/02/2008

Ad 31/01/08--------- £ si 400@1=400 £ ic 231875/232275

View PDF (2 pages)

16/11/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (2 pages)

18/08/2007

£ sr 500000@ 06/12/06

View PDF (1 pages)

16/07/2007

Return made up to 16/07/07; full list of members

View PDF (4 pages)

12/01/2007

Resolutions

View PDF (0 pages)

12/01/2007

Resolutions

View PDF (20 pages)

06/01/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

17/07/2006

Return made up to 16/07/06; full list of members

View PDF (4 pages)

12/06/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

31/05/2006

Director's particulars changed

View PDF (1 pages)

29/11/2005

Ad 27/10/05--------- £ si 1250@1=1250 £ ic 730625/731875

View PDF (2 pages)

24/11/2005

Ad 01/09/05--------- £ si 625@1=625 £ ic 730000/730625

View PDF (2 pages)

18/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Registered office changed on 03/11/05 from: crane court, 302 london road ipswich suffolk IP2 0AJ

View PDF (1 pages)

03/08/2005

Return made up to 16/07/05; full list of members

View PDF (4 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

29/07/2005

Registered office changed on 29/07/05 from: 302 london road ipswich suffolk IP2 0AJ

View PDF (1 pages)

24/06/2005

Ad 29/10/04--------- £ si 729950@1=729950 £ ic 50/730000

View PDF (2 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (14 pages)

04/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

22/03/2005

Director's particulars changed

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

22/07/2004

Return made up to 16/07/04; full list of members

View PDF (9 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

25/07/2003

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

25/07/2003

Ad 18/07/03--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

16/07/2003

Secretary resigned

View PDF (1 pages)

16/07/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CALL CONNECTION LIMITED

CALL CONNECTION LIMITED is an(a) Dissolved company incorporated on 16/07/2003 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There is currently no 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 CONNECTION LIMITED?

CALL CONNECTION LIMITED is currently Dissolved. It was registered on 16/07/2003 and dissolved on 20/10/2022.

Where is CALL CONNECTION LIMITED located?

CALL CONNECTION LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does CALL CONNECTION LIMITED do?

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

What is the latest filing for CALL CONNECTION LIMITED?

The latest filing was on 20/10/2022: Final Gazette dissolved following liquidation.