CALL OF THE WILD (DEVELOPMENT) LIMITED

Key Data

Status

Active

Company No.

03529125

Incorporation date

17/03/1998

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1998)

20/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

27/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

25/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

03/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

14/06/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/05/2023

Satisfaction of charge 035291250014 in full

View PDF (1 pages)

16/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

23/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

25/10/2022

Registration of charge 035291250015, created on 2022-10-20

View PDF (32 pages)

17/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

30/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

19/10/2021

Certificate of change of name

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (17 pages)

21/06/2021

Second filing of Confirmation Statement dated 2021-03-17

View PDF (4 pages)

16/06/2021

Cessation of Geraint Lewis as a person with significant control on 2020-11-16

View PDF (1 pages)

16/06/2021

Notification of Call of the Wild (Holdings) Ltd as a person with significant control on 2020-11-16

View PDF (2 pages)

18/05/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

18/05/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

18/05/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

18/05/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

18/05/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

18/05/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

18/05/2021

Satisfaction of charge 035291250012 in full

View PDF (1 pages)

18/05/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-17 with updates

View PDF (5 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

04/11/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

19/03/2020

Termination of appointment of David John Thomas as a director on 2020-01-31

View PDF (1 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

05/04/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

20/10/2018

Registration of charge 035291250014, created on 2018-10-18

View PDF (41 pages)

17/10/2018

Registration of charge 035291250013, created on 2018-10-17

View PDF (43 pages)

31/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

21/05/2018

Change of share class name or designation

View PDF (3 pages)

21/05/2018

Sub-division of shares on 2017-03-31

View PDF (4 pages)

15/05/2018

Resolutions

View PDF (1 pages)

10/05/2018

Resolutions

View PDF (44 pages)

10/05/2018

Statement of company's objects

View PDF (2 pages)

03/05/2018

17/03/18 Statement of Capital gbp 100.0

View PDF (6 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

05/08/2017

Registration of charge 035291250012, created on 2017-07-24

View PDF (12 pages)

22/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

25/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

11/05/2016

Termination of appointment of Kevin George Gould as a director on 2016-04-30

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (8 pages)

28/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

20/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (8 pages)

08/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

18/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (8 pages)

10/09/2013

Registration of charge 035291250011

View PDF (17 pages)

17/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

03/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (8 pages)

31/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

22/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (8 pages)

09/05/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (8 pages)

29/03/2011

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (8 pages)

22/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

19/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

27/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

18/03/2010

Director's details changed for Mr David John Thomas on 2010-03-18

View PDF (2 pages)

18/03/2010

Register inspection address has been changed

View PDF (1 pages)

18/03/2010

Director's details changed for Mark James Soanes on 2010-03-18

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Geraint Lewis on 2010-03-18

View PDF (2 pages)

05/09/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

15/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/03/2009

Return made up to 17/03/09; full list of members

View PDF (6 pages)

10/12/2008

Director appointed mr david john thomas

View PDF (1 pages)

13/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (2 pages)

19/03/2008

Return made up to 17/03/08; full list of members

View PDF (5 pages)

18/12/2007

Amended accounts made up to 2006-12-31

View PDF (8 pages)

23/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

20/04/2007

Return made up to 17/03/07; full list of members

View PDF (8 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

24/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2006

Return made up to 17/03/06; full list of members

View PDF (8 pages)

05/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

14/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

23/03/2005

Return made up to 17/03/05; full list of members

View PDF (8 pages)

21/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

17/04/2004

Return made up to 17/03/04; full list of members

View PDF (8 pages)

15/12/2003

New director appointed

View PDF (2 pages)

20/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

21/05/2003

Secretary's particulars changed

View PDF (1 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2003

Ad 09/04/03--------- £ si 2@1=2 £ ic 100/102

View PDF (3 pages)

17/05/2003

Resolutions

View PDF (0 pages)

17/05/2003

Resolutions

View PDF (1 pages)

17/05/2003

Nc inc already adjusted 09/04/03

View PDF (1 pages)

17/05/2003

Resolutions

View PDF (0 pages)

17/05/2003

Resolutions

View PDF (1 pages)

30/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

28/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

17/04/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

19/06/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

27/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

09/05/2000

Return made up to 17/03/00; full list of members

View PDF (6 pages)

05/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

30/07/1999

Full accounts made up to 1998-12-31

View PDF (1 pages)

09/04/1999

Return made up to 17/03/99; full list of members

View PDF (6 pages)

12/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Ad 07/12/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/10/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/03/1998

New secretary appointed

View PDF (2 pages)

23/03/1998

New director appointed

View PDF (2 pages)

23/03/1998

Registered office changed on 23/03/98 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

17/03/1998

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-61.94 % *

* during past year

Cash in Bank

£122,940.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
20
527.19K
-
0.00
323.01K
-

2022
21
435.83K
-
0.00
122.94K
-

2022
21
435.83K
-
0.00
122.94K
-

Employees

2022

Employees

21 5 % *

Net Assets(GBP)

435.83K £-17.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

122.94K £-61.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Doyle, Betty June	Nominee Director	16/03/1998 - 16/03/1998	1756
Soanes, Mark James	Director	07/12/1998 - Present	15
Gould, Kevin George	Director	30/11/2003 - 29/04/2016	5
Dwyer, Daniel John	Nominee Director	16/03/1998 - 16/03/1998	2379
Dwyer, Daniel John	Nominee Secretary	16/03/1998 - 16/03/1998	1327

Persons with Significant Control

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

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Description

About CALL OF THE WILD (DEVELOPMENT) LIMITED

CALL OF THE WILD (DEVELOPMENT) LIMITED is an(a) Active company incorporated on 17/03/1998 with the registered office located at 69 Dulais Road, Seven Sisters, Neath, West Glamorgan SA10 9ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CALL OF THE WILD (DEVELOPMENT) LIMITED?

CALL OF THE WILD (DEVELOPMENT) LIMITED is currently Active. It was registered on 17/03/1998 .

Where is CALL OF THE WILD (DEVELOPMENT) LIMITED located?

CALL OF THE WILD (DEVELOPMENT) LIMITED is registered at 69 Dulais Road, Seven Sisters, Neath, West Glamorgan SA10 9ER.

What does CALL OF THE WILD (DEVELOPMENT) LIMITED do?

CALL OF THE WILD (DEVELOPMENT) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CALL OF THE WILD (DEVELOPMENT) LIMITED have?

CALL OF THE WILD (DEVELOPMENT) LIMITED had 21 employees in 2022.

What is the latest filing for CALL OF THE WILD (DEVELOPMENT) LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-17 with no updates.