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CALL2 LIMITED

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CALL2 LIMITED

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Key Data

Status

Active

Company No.

03268463

Incorporation date

24/10/1996

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

Ground Floor, 18 Horton Road, Datchet, Berkshire SL3 9ERCopy
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Latest events (Record since 24/10/1996)
dot icon09/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (10 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-24 with no updates
View PDF (3 pages)
dot icon23/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (8 pages)
dot icon05/11/2024
Confirmation statement made on 2024-10-24 with no updates
View PDF (3 pages)
dot icon30/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (8 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon11/08/2022
Resolutions
View PDF (4 pages)
dot icon11/08/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (8 pages)
dot icon10/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (8 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-24 with no updates
View PDF (3 pages)
dot icon28/10/2020
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon16/10/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (10 pages)
dot icon09/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (10 pages)
dot icon08/11/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-24 with no updates
View PDF (3 pages)
dot icon20/09/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (10 pages)
dot icon24/11/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon03/01/2017
Total exemption full accounts made up to 2016-03-31
View PDF (14 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (5 pages)
dot icon15/12/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (10 pages)
dot icon08/12/2015
Appointment of Victoria Louise Pearce as a secretary on 2015-11-02
View PDF (2 pages)
dot icon08/12/2015
Termination of appointment of Emily Salmon as a secretary on 2015-11-02
View PDF (1 pages)
dot icon18/12/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (5 pages)
dot icon05/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (10 pages)
dot icon25/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (6 pages)
dot icon06/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (6 pages)
dot icon01/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2012
Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom
View PDF (1 pages)
dot icon27/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (7 pages)
dot icon10/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (4 pages)
dot icon15/12/2010
Resolutions
View PDF (30 pages)
dot icon28/10/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon09/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon28/06/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (8 pages)
dot icon28/04/2010
Termination of appointment of Stephen Swan as a secretary
View PDF (2 pages)
dot icon13/04/2010
Appointment of Emily Salmon as a secretary
View PDF (3 pages)
dot icon01/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2009
Total exemption full accounts made up to 2009-03-31
View PDF (8 pages)
dot icon25/11/2008
Return made up to 24/10/08; full list of members
View PDF (3 pages)
dot icon31/07/2008
Total exemption full accounts made up to 2008-03-31
View PDF (8 pages)
dot icon26/11/2007
Return made up to 24/10/07; full list of members
View PDF (2 pages)
dot icon09/11/2007
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon16/02/2007
Return made up to 24/10/06; full list of members
View PDF (5 pages)
dot icon03/02/2007
Location of register of members
View PDF (1 pages)
dot icon03/02/2007
Location of debenture register
View PDF (1 pages)
dot icon14/08/2006
Registered office changed on 14/08/06 from: pippin grove 628 london road colnbrook slough berkshire SL3 8QH
View PDF (1 pages)
dot icon14/08/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon14/08/2006
Total exemption full accounts made up to 2006-03-31
View PDF (8 pages)
dot icon16/11/2005
Return made up to 24/10/05; full list of members
View PDF (5 pages)
dot icon23/08/2005
Total exemption full accounts made up to 2005-03-31
View PDF (8 pages)
dot icon15/11/2004
Return made up to 24/10/04; full list of members
View PDF (6 pages)
dot icon08/11/2004
Total exemption full accounts made up to 2004-03-31
View PDF (7 pages)
dot icon19/04/2004
Registered office changed on 19/04/04 from: 3 park street windsor berkshire SL4 1LU
View PDF (1 pages)
dot icon19/04/2004
New secretary appointed
View PDF (2 pages)
dot icon26/02/2004
Secretary resigned
View PDF (2 pages)
dot icon07/11/2003
Return made up to 24/10/03; full list of members
View PDF (6 pages)
dot icon29/09/2003
Total exemption full accounts made up to 2003-03-31
View PDF (7 pages)
dot icon18/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon18/12/2002
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon02/11/2002
Return made up to 24/10/02; full list of members
View PDF (6 pages)
dot icon02/11/2001
Return made up to 24/10/01; full list of members
View PDF (6 pages)
dot icon19/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/09/2001
New secretary appointed
View PDF (2 pages)
dot icon04/04/2001
Director resigned
View PDF (1 pages)
dot icon04/04/2001
Director resigned
View PDF (1 pages)
dot icon16/03/2001
Return made up to 24/10/00; full list of members
View PDF (6 pages)
dot icon16/03/2001
Location of register of members
View PDF (1 pages)
dot icon16/03/2001
Location of debenture register
View PDF (1 pages)
dot icon19/02/2001
Full accounts made up to 2000-03-31
View PDF (12 pages)
dot icon19/09/2000
Registered office changed on 19/09/00 from: pippin grove 628 london road slough berkshire SL3 8QH
View PDF (1 pages)
dot icon18/07/2000
New director appointed
View PDF (1 pages)
dot icon03/07/2000
Secretary resigned
View PDF (1 pages)
dot icon03/07/2000
New director appointed
View PDF (3 pages)
dot icon03/07/2000
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon29/11/1999
Location of register of members
View PDF (1 pages)
dot icon29/11/1999
Location of register of directors' interests
View PDF (1 pages)
dot icon29/11/1999
Location of debenture register
View PDF (1 pages)
dot icon29/11/1999
Accounting reference date extended from 31/10/99 to 31/03/00
View PDF (1 pages)
dot icon29/11/1999
Registered office changed on 29/11/99 from: griffins court 24-32 london road newbury berkshire RG14 1JX
View PDF (1 pages)
dot icon16/11/1999
Return made up to 24/10/99; full list of members
View PDF (6 pages)
dot icon22/10/1999
Accounts for a small company made up to 1998-10-31
View PDF (7 pages)
dot icon24/11/1998
Return made up to 24/10/98; full list of members
View PDF (6 pages)
dot icon11/09/1998
Director resigned
View PDF (1 pages)
dot icon02/01/1998
Accounts for a small company made up to 1997-10-31
View PDF (6 pages)
dot icon17/11/1997
Return made up to 24/10/97; full list of members
View PDF (6 pages)
dot icon10/04/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/01/1997
New director appointed
View PDF (2 pages)
dot icon08/01/1997
Ad 19/12/96--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon30/10/1996
Secretary resigned
View PDF (1 pages)
dot icon24/10/1996
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Try, Andrew Aden Mackenzie
Director
09/05/2000 - Present
9

Persons with Significant Control

0

No PSC data available.

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Description

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About CALL2 LIMITED

CALL2 LIMITED is an(a) Active company incorporated on 24/10/1996 with the registered office located at Ground Floor, 18 Horton Road, Datchet, Berkshire SL3 9ER. 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 CALL2 LIMITED?

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CALL2 LIMITED is currently Active. It was registered on 24/10/1996 .

Where is CALL2 LIMITED located?

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CALL2 LIMITED is registered at Ground Floor, 18 Horton Road, Datchet, Berkshire SL3 9ER.

What does CALL2 LIMITED do?

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CALL2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALL2 LIMITED?

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