CALL SYSTEMS HOLDINGS (UK) LTD

Key Data

Status

Active

Company No.

11429504

Incorporation date

22/06/2018

Size

Small

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2018)

09/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

25/07/2025

Confirmation statement made on 2025-07-17 with updates

View PDF (4 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (9 pages)

17/07/2024

Confirmation statement made on 2024-07-17 with updates

View PDF (4 pages)

03/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

15/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (10 pages)

22/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

27/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (10 pages)

04/07/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

04/07/2022

Cessation of Ashley Deane Sheppard as a person with significant control on 2022-03-16

View PDF (1 pages)

21/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (10 pages)

16/08/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (4 pages)

19/01/2021

Statement of capital on 2020-12-29

View PDF (4 pages)

11/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

11/08/2020

Statement of capital on 2019-06-28

View PDF (4 pages)

11/08/2020

Statement of capital on 2019-12-31

View PDF (6 pages)

11/08/2020

Statement of capital on 2019-07-31

View PDF (4 pages)

11/08/2020

Statement of capital on 2020-01-31

View PDF (6 pages)

11/08/2020

Statement of capital on 2019-04-30

View PDF (4 pages)

11/08/2020

Statement of capital on 2019-11-29

View PDF (6 pages)

11/08/2020

Statement of capital on 2019-08-30

View PDF (6 pages)

11/08/2020

Statement of capital on 2019-10-31

View PDF (6 pages)

11/08/2020

Statement of capital on 2019-09-30

View PDF (6 pages)

11/08/2020

Statement of capital on 2019-05-31

View PDF (4 pages)

29/07/2020

Confirmation statement made on 2020-06-21 with updates

View PDF (5 pages)

24/02/2020

Resolutions

View PDF (1 pages)

21/02/2020

Statement of capital following an allotment of shares on 2019-03-29

View PDF (4 pages)

21/02/2020

Statement of capital on 2019-08-30

View PDF (8 pages)

25/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

25/11/2019

Previous accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-06-21 with updates

View PDF (5 pages)

13/09/2018

Termination of appointment of Ashley Sheppard as a director on 2018-08-30

View PDF (1 pages)

13/09/2018

Appointment of Ms Eloise Charlotte Sheppard as a director on 2018-08-30

View PDF (2 pages)

10/09/2018

Resolutions

View PDF (35 pages)

06/09/2018

Change of share class name or designation

View PDF (2 pages)

06/09/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/09/2018

Cancellation of shares. Statement of capital on 2018-08-21

View PDF (6 pages)

29/08/2018

Statement by Directors

View PDF (1 pages)

29/08/2018

Statement of capital on 2018-08-29

View PDF (5 pages)

29/08/2018

Solvency Statement dated 21/08/18

View PDF (1 pages)

29/08/2018

Resolutions

View PDF (2 pages)

22/08/2018

Resolutions

View PDF (2 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-08-06

View PDF (3 pages)

14/08/2018

Notification of Eloise Charlotte Sheppard as a person with significant control on 2018-08-06

View PDF (2 pages)

14/08/2018

Change of details for Mr Ashley Sheppard as a person with significant control on 2018-08-06

View PDF (2 pages)

10/07/2018

Sub-division of shares on 2018-06-29

View PDF (6 pages)

10/07/2018

Resolutions

View PDF (34 pages)

22/06/2018

Incorporation

View PDF (45 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.35M
-
0.00
8.00
-

2022
0
349.38K
-
0.00
8.00
-

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
Sheppard, Eloise Charlotte	Director	30/08/2018 - Present	5

Persons with Significant Control

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

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Description

About CALL SYSTEMS HOLDINGS (UK) LTD

CALL SYSTEMS HOLDINGS (UK) LTD is an(a) Active company incorporated on 22/06/2018 with the registered office located at 50 Seymour Street, London W1H 7JG. There is currently 1 active director 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 SYSTEMS HOLDINGS (UK) LTD?

CALL SYSTEMS HOLDINGS (UK) LTD is currently Active. It was registered on 22/06/2018 .

Where is CALL SYSTEMS HOLDINGS (UK) LTD located?

CALL SYSTEMS HOLDINGS (UK) LTD is registered at 50 Seymour Street, London W1H 7JG.

What does CALL SYSTEMS HOLDINGS (UK) LTD do?

CALL SYSTEMS HOLDINGS (UK) LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CALL SYSTEMS HOLDINGS (UK) LTD?

The latest filing was on 09/12/2025: Accounts for a small company made up to 2025-03-31.