CALL PLAN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05006401

Incorporation date

06/01/2004

Size

Total Exemption Full

Classification

Wired telecommunications activities (61.10 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2004)

26/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

27/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

17/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

09/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

27/01/2024

Termination of appointment of Nicholas James Dutton as a director on 2023-11-30

View PDF (1 pages)

27/01/2024

Cessation of Nicholas James Dutton as a person with significant control on 2023-11-30

View PDF (1 pages)

27/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (4 pages)

16/11/2023

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

26/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

04/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

19/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

08/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

07/01/2021

Termination of appointment of Shirley Frances Harrison as a secretary on 2020-11-01

View PDF (1 pages)

07/01/2021

Appointment of Mr Nicholas James Dutton as a director on 2020-11-01

View PDF (2 pages)

06/01/2021

Notification of Nicholas Dutton as a person with significant control on 2020-11-01

View PDF (2 pages)

09/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

09/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

16/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

10/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

12/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

07/09/2017

Registered office address changed from 36 College Road Ripon North Yorkshire HG4 2HA to Callplan Solutions Dallamires Way South Ripon HG4 1TN on 2017-09-07

View PDF (1 pages)

07/09/2017

Termination of appointment of Nicola Joanne Reed as a director on 2017-08-31

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

22/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

24/06/2016

Amended total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

23/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (4 pages)

23/01/2016

Secretary's details changed for Shirley Frances Harrison on 2016-01-01

View PDF (1 pages)

20/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

18/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (4 pages)

17/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

14/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

11/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

21/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

11/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

20/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

14/02/2011

Director's details changed for Mark Keith Reed on 2010-04-12

View PDF (2 pages)

14/02/2011

Director's details changed for Nicola Joanne Reed on 2010-04-12

View PDF (2 pages)

12/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

25/06/2010

Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF England on 2010-06-25

View PDF (2 pages)

02/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

13/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Mark Keith Reed on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Nicola Joanne Reed on 2010-01-13

View PDF (2 pages)

02/03/2009

Return made up to 06/01/09; full list of members

View PDF (4 pages)

25/02/2009

Registered office changed on 25/02/2009 from 19 east parade harrogate north yorkshire HG1

View PDF (1 pages)

25/02/2009

Director's change of particulars / nicola reed / 31/12/2008

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

26/11/2008

Return made up to 06/01/08; full list of members

View PDF (3 pages)

24/11/2008

Director appointed mark keith reed

View PDF (1 pages)

11/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

11/03/2007

Return made up to 06/01/07; full list of members

View PDF (6 pages)

04/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

New secretary appointed

View PDF (2 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/02/2006

Return made up to 06/01/06; full list of members

View PDF (7 pages)

17/10/2005

New director appointed

View PDF (1 pages)

11/10/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

23/09/2005

Registered office changed on 23/09/05 from: suite 3 firecrest house lingerfield business park knaresborough north yorkshire HG5 9XB

View PDF (1 pages)

12/07/2005

New secretary appointed

View PDF (3 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

12/07/2005

Registered office changed on 12/07/05 from: sovereign house, market flat lane, scotton knaresborough north yorkshire HG5 9JA

View PDF (1 pages)

16/03/2005

Ad 28/02/05--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

14/01/2005

Accounting reference date extended from 31/01/05 to 30/06/05

View PDF (1 pages)

14/01/2005

Return made up to 06/01/05; full list of members

View PDF (7 pages)

23/08/2004

New director appointed

View PDF (3 pages)

27/01/2004

New secretary appointed

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

New director appointed

View PDF (1 pages)

08/01/2004

Secretary resigned

View PDF (1 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

New secretary appointed

View PDF (1 pages)

08/01/2004

Registered office changed on 08/01/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

06/01/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+43.57 % *

* during past year

Cash in Bank

£56,693.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2022
2
35.13K
-
0.00
39.49K
-

2023
2
46.31K
-
0.00
56.69K
-

2023
2
46.31K
-
0.00
56.69K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

46.31K £31.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

56.69K £43.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	06/01/2004 - 06/01/2004	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	06/01/2004 - 06/01/2004	12820
Mr Mark Keith Reed	Director	17/11/2008 - Present	6
Ms Nicola Joanne Reed	Director	01/07/2005 - 31/08/2017	12
Mr Nicholas James Dutton	Director	01/11/2020 - 30/11/2023	2

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

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12/09/1990

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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 PLAN SOLUTIONS LIMITED

CALL PLAN SOLUTIONS LIMITED is an(a) Active company incorporated on 06/01/2004 with the registered office located at Callplan Solutions, Dallamires Way South, Ripon HG4 1TN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CALL PLAN SOLUTIONS LIMITED?

CALL PLAN SOLUTIONS LIMITED is currently Active. It was registered on 06/01/2004 .

Where is CALL PLAN SOLUTIONS LIMITED located?

CALL PLAN SOLUTIONS LIMITED is registered at Callplan Solutions, Dallamires Way South, Ripon HG4 1TN.

What does CALL PLAN SOLUTIONS LIMITED do?

CALL PLAN SOLUTIONS LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

How many employees does CALL PLAN SOLUTIONS LIMITED have?

CALL PLAN SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for CALL PLAN SOLUTIONS LIMITED?

The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.