CALL HANDLING SERVICES LIMITED

Key Data

Status

Active

Company No.

02610940

Incorporation date

15/05/1991

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1991)

19/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

16/10/2025

Satisfaction of charge 026109400002 in full

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

19/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

11/09/2024

Director's details changed for Nathan Leyton on 2024-09-06

View PDF (2 pages)

11/09/2024

Change of details for Mr Nathan Dean Leyton as a person with significant control on 2024-09-06

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (5 pages)

13/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

26/01/2024

Sub-division of shares on 2023-01-15

View PDF (4 pages)

26/01/2024

Resolutions

View PDF (3 pages)

09/12/2023

Second filing of Confirmation Statement dated 2023-05-15

View PDF (3 pages)

29/09/2023

Change of details for Mr Nathan Dean Leyton as a person with significant control on 2023-05-19

View PDF (2 pages)

20/09/2023

Director's details changed for Mr Adam Scott on 2023-05-19

View PDF (2 pages)

20/09/2023

Director's details changed for Nathan Leyton on 2023-05-19

View PDF (2 pages)

18/07/2023

Second filing for the appointment of Mr Pablo Mesples as a director

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (4 pages)

16/05/2023

Appointment of Mr Pablo Mesples as a director on 2023-05-01

View PDF (3 pages)

03/04/2023

Director's details changed for Nathan Leyton on 2023-04-03

View PDF (2 pages)

03/04/2023

Director's details changed for Mr Adam Scott on 2023-04-03

View PDF (2 pages)

31/03/2023

Registered office address changed from C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 65 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 2023-03-31

View PDF (1 pages)

10/08/2022

Memorandum and Articles of Association

View PDF (25 pages)

10/08/2022

Resolutions

View PDF (1 pages)

28/07/2022

Resolutions

View PDF (1 pages)

27/07/2022

Resolutions

View PDF (2 pages)

27/07/2022

Change of share class name or designation

View PDF (2 pages)

27/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2022

Cancellation of shares. Statement of capital on 2022-05-25

View PDF (6 pages)

14/07/2022

Purchase of own shares.

View PDF (4 pages)

14/07/2022

Purchase of own shares.

View PDF (4 pages)

14/07/2022

Purchase of own shares.

View PDF (4 pages)

06/06/2022

Registration of charge 026109400002, created on 2022-06-01

View PDF (12 pages)

25/05/2022

Notification of Nathan Leyton as a person with significant control on 2022-05-25

View PDF (2 pages)

25/05/2022

Cessation of Henry Stanton Fletcher as a person with significant control on 2022-05-25

View PDF (1 pages)

25/05/2022

Cessation of Leonard Rothstein as a person with significant control on 2022-05-25

View PDF (1 pages)

25/05/2022

Termination of appointment of Leonard Rothstein as a secretary on 2022-05-25

View PDF (1 pages)

25/05/2022

Termination of appointment of Richard Armitage as a director on 2022-05-25

View PDF (1 pages)

25/05/2022

Termination of appointment of Henry Stanton Fletcher as a director on 2022-05-25

View PDF (1 pages)

25/05/2022

Termination of appointment of Leonard Rothstein as a director on 2022-05-25

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

10/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

24/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

21/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

20/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

18/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

13/09/2019

Appointment of Nathan Leyton as a director on 2019-09-03

View PDF (2 pages)

12/09/2019

Termination of appointment of Samuel James Clarke as a director on 2019-09-03

View PDF (1 pages)

15/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

25/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

16/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

01/06/2017

Second filing of a statement of capital following an allotment of shares on 2016-12-01

View PDF (15 pages)

26/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (8 pages)

23/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

13/01/2017

Memorandum and Articles of Association

View PDF (19 pages)

13/01/2017

Resolutions

View PDF (2 pages)

12/01/2017

Statement of capital following an allotment of shares on 2016-12-01

View PDF (14 pages)

27/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (6 pages)

09/11/2015

Director's details changed for Mr Richard Armitage on 2015-11-06

View PDF (2 pages)

23/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

26/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

23/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

30/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (6 pages)

30/05/2014

Director's details changed for Mr Adam Scott on 2014-05-14

View PDF (2 pages)

30/05/2014

Director's details changed for Mr Leonard Rothstein on 2014-05-14

View PDF (2 pages)

30/05/2014

Director's details changed for Henry Stanton Fletcher on 2014-05-14

View PDF (2 pages)

30/05/2014

Director's details changed for Mr Richard Armitage on 2014-05-14

View PDF (2 pages)

30/05/2014

Director's details changed for Mr Samuel James Clarke on 2014-05-14

View PDF (2 pages)

30/05/2014

Secretary's details changed for Mr Leonard Rothstein on 2014-05-14

View PDF (1 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

16/12/2013

Appointment of Mr Samuel James Clarke as a director

View PDF (2 pages)

08/11/2013

Statement of capital following an allotment of shares on 2013-01-04

View PDF (4 pages)

18/07/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (8 pages)

26/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

18/03/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

06/01/2013

Sub-division of shares on 2012-12-18

View PDF (5 pages)

06/01/2013

Change of share class name or designation

View PDF (2 pages)

06/01/2013

Statement of capital following an allotment of shares on 2012-12-18

View PDF (4 pages)

06/01/2013

Resolutions

View PDF (18 pages)

30/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (8 pages)

24/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (8 pages)

21/04/2011

Appointment of Mr Richard Armitage as a director

View PDF (2 pages)

20/04/2011

Appointment of Mr Adam Scott as a director

View PDF (2 pages)

31/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

09/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (6 pages)

09/06/2010

Director's details changed for Henry Stanton Fletcher on 2010-05-15

View PDF (2 pages)

09/06/2010

Director's details changed for Mr Leonard Rothstein on 2010-05-15

View PDF (2 pages)

17/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

20/05/2009

Return made up to 15/05/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

23/06/2008

Return made up to 15/05/08; full list of members

View PDF (4 pages)

20/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

30/05/2007

Return made up to 15/05/07; full list of members

View PDF (3 pages)

30/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2007

Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR

View PDF (1 pages)

28/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

17/05/2006

Return made up to 15/05/06; full list of members

View PDF (3 pages)

07/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

19/05/2005

Return made up to 15/05/05; full list of members

View PDF (3 pages)

17/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

21/05/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

20/02/2004

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

27/05/2003

Director's particulars changed

View PDF (1 pages)

17/05/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

08/01/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

06/09/2002

Registered office changed on 06/09/02 from: edelman house 1238 high road whetstone london N20 0LH

View PDF (1 pages)

29/06/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

11/06/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

25/05/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

28/06/2000

Return made up to 15/05/00; full list of members

View PDF (7 pages)

17/01/2000

Memorandum and Articles of Association

View PDF (7 pages)

13/01/2000

Certificate of change of name

View PDF (2 pages)

12/01/2000

Ad 30/11/99--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

12/01/2000

£ nc 100/200 30/11/99

View PDF (1 pages)

29/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

24/06/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

10/06/1999

Return made up to 15/05/99; full list of members

View PDF (8 pages)

06/08/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

31/05/1998

Return made up to 15/05/98; no change of members

View PDF (7 pages)

04/06/1997

Return made up to 15/05/97; no change of members

View PDF (6 pages)

04/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

29/05/1996

Return made up to 15/05/96; full list of members

View PDF (7 pages)

30/01/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

23/05/1995

Return made up to 15/05/95; full list of members

View PDF (14 pages)

15/05/1995

Accounts for a small company made up to 1994-05-31

View PDF (14 pages)

11/05/1995

Secretary's particulars changed

View PDF (2 pages)

21/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

15/06/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

08/06/1994

Return made up to 15/05/94; full list of members

View PDF (0 pages)

03/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1994

Registered office changed on 19/04/94 from: premier house 309 ballards lane london N12 8NE

View PDF (0 pages)

10/06/1993

Return made up to 15/05/93; full list of members

View PDF (0 pages)

11/05/1993

Accounts for a dormant company made up to 1992-05-31

View PDF (0 pages)

11/05/1993

Resolutions

View PDF (0 pages)

15/03/1993

Certificate of change of name

View PDF (2 pages)

26/05/1992

Return made up to 15/05/92; full list of members

View PDF (0 pages)

19/07/1991

Ad 17/05/91--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

19/07/1991

Resolutions

View PDF (0 pages)

19/07/1991

Resolutions

View PDF (0 pages)

19/07/1991

Resolutions

View PDF (0 pages)

19/07/1991

Accounting reference date notified as 31/05

View PDF (0 pages)

30/05/1991

Registered office changed on 30/05/91 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

30/05/1991

New director appointed

View PDF (0 pages)

30/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

15/05/1991

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CALL HANDLING SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

15/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
14
1.46M
-
0.00
1.27M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Leyton, Nathan	Director	03/09/2019 - Present	-
Scott, Adam	Director	20/04/2011 - Present	-
Mesples, Pablo	Director	01/05/2023 - Present	-

Persons with Significant Control

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

Similar companies

44,871

Company	Classification	Incorporation	Status	Turnover	Employees
YEATMAN AND SONS LIMITED Oake House, West Buckland, Wellington TA21 9LR, 06546130	Raising of dairy cattle	27/03/2008	Active	-	8
GLASFRYN KENNELS LTD Glasfryn, Margam, Port Talbot SA13 2PN, 13845488	Support activities for animal production (other than farm animal boarding and care) n.e.c.	12/01/2022	Active	-	9
CULBERRY NURSERY LIMITED Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX, 00480792	Growing of vegetables and melons roots and tubers	11/04/1950	Active	-	9
WISPINGTON FARMS LIMITED C/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ, 03115612	Mixed farming	19/10/1995	Active	-	10
PANTYMILAH LIMITED Pantymilah Farm, Hollybush, Blackwood NP12 0SR, 07808829	Farm animal boarding and care	13/10/2011	Active	-	8

YEATMAN AND SONS LIMITEDOake House, West Buckland, Wellington TA21 9LR

Active

Category:

Raising of dairy cattle

Comp. code:

06546130

Reg. date:

27/03/2008

Turnover:

No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

13845488

Reg. date:

12/01/2022

Turnover:

No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

Active

Category:

Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About CALL HANDLING SERVICES LIMITED

CALL HANDLING SERVICES LIMITED is an(a) Active company incorporated on 15/05/1991 with the registered office located at 65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire SG4 0TY. There are currently 3 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 HANDLING SERVICES LIMITED?

CALL HANDLING SERVICES LIMITED is currently Active. It was registered on 15/05/1991 .

Where is CALL HANDLING SERVICES LIMITED located?

CALL HANDLING SERVICES LIMITED is registered at 65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire SG4 0TY.

What does CALL HANDLING SERVICES LIMITED do?

CALL HANDLING SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALL HANDLING SERVICES LIMITED?

The latest filing was on 19/02/2026: Total exemption full accounts made up to 2025-05-31.