CALL24HOUR LIMITED

Key Data

Status

Dissolved

Company No.

04252184

Incorporation date

12/07/2001

Size

Small

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2001)

13/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/11/2022

Application to strike the company off the register

View PDF (1 pages)

02/11/2022

Resolutions

View PDF (1 pages)

02/11/2022

Solvency Statement dated 19/10/22

View PDF (1 pages)

02/11/2022

Statement by Directors

View PDF (1 pages)

02/11/2022

Statement of capital on 2022-11-02

View PDF (3 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

13/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

05/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

18/05/2020

Change of details for Careline Uk Monitoring Limited as a person with significant control on 2019-08-15

View PDF (2 pages)

18/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

12/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

16/07/2019

Registered office address changed from Queensway House 11 Queensway New Milton BH25 5NR England to Oregon House 19 Queensway New Milton Hampshire BH25 5NN on 2019-07-16

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

03/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

28/09/2017

Termination of appointment of Maria Diana Brindley as a secretary on 2017-09-21

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

21/09/2017

Termination of appointment of Stuart Douglas Muncer as a director on 2017-09-13

View PDF (1 pages)

13/09/2017

Second filing of Confirmation Statement dated 27/06/2017

View PDF (17 pages)

31/08/2017

Appointment of Mr Tim Barclay as a director on 2017-08-21

View PDF (2 pages)

31/08/2017

Appointment of Mr Craig Barlow as a director on 2017-08-21

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (4 pages)

09/05/2017

Registered office address changed from Queensway House Queensway New Milton BH25 5NN England to Queensway House 11 Queensway New Milton BH25 5NR on 2017-05-09

View PDF (1 pages)

17/03/2017

Registered office address changed from C/O Maria Brindley Queensway House Queensway New Milton Hampshire BH25 5NR to Queensway House Queensway New Milton BH25 5NN on 2017-03-17

View PDF (1 pages)

05/01/2017

Full accounts made up to 2015-12-31

View PDF (24 pages)

25/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

06/06/2016

Appointment of Mr Stuart Douglas Muncer as a director on 2016-06-01

View PDF (2 pages)

24/05/2016

Termination of appointment of Simon Leonard Willington as a director on 2016-04-25

View PDF (1 pages)

14/01/2016

Auditor's resignation

View PDF (1 pages)

19/10/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

23/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (4 pages)

04/06/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

04/06/2015

Appointment of Mrs Maria Diana Brindley as a secretary on 2015-06-01

View PDF (2 pages)

04/06/2015

Registered office address changed from 8 st. Peters Quay Totnes Devon TQ9 5SH to C/O Maria Brindley Queensway House Queensway New Milton Hampshire BH25 5NR on 2015-06-04

View PDF (1 pages)

02/06/2015

Termination of appointment of Andrew George Sloman as a director on 2015-06-01

View PDF (1 pages)

02/06/2015

Termination of appointment of Kathryn Rosemary Gilmore as a director on 2015-06-01

View PDF (1 pages)

02/06/2015

Termination of appointment of Susan Jane Coulson as a director on 2015-06-01

View PDF (1 pages)

02/06/2015

Termination of appointment of Jill Farrar as a secretary on 2015-06-01

View PDF (1 pages)

02/06/2015

Appointment of Mr Carl Burton Atkey as a director on 2015-06-01

View PDF (2 pages)

02/06/2015

Appointment of Mr Simon Leonard Willington as a director on 2015-06-01

View PDF (2 pages)

04/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

24/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-06-27

View PDF (18 pages)

05/01/2015

Termination of appointment of Giles Ruari Perritt as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of David Robert Norman as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Diane Webley as a director on 2014-12-31

View PDF (1 pages)

16/12/2014

Full accounts made up to 2014-03-31

View PDF (21 pages)

12/12/2014

Appointment of Susan Jane Coulson as a director on 2014-12-01

View PDF (2 pages)

12/12/2014

Appointment of Andrew George Sloman as a director on 2014-12-01

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (7 pages)

12/02/2014

Director's details changed for Giles Perritt on 2014-02-12

View PDF (2 pages)

12/02/2014

Director's details changed for David Robert Norman on 2014-02-12

View PDF (2 pages)

03/01/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/01/2014

Change of share class name or designation

View PDF (2 pages)

03/01/2014

Resolutions

View PDF (11 pages)

31/10/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

05/09/2013

Appointment of Mrs Kathryn Rosemary Gilmore as a director

View PDF (2 pages)

19/08/2013

Termination of appointment of Howard Toplis as a director

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (7 pages)

08/04/2013

Registered office address changed from , Tor House, St Peters Quay, Totnes, Devon, TQ9 5SH on 2013-04-08

View PDF (1 pages)

07/01/2013

Appointment of Mrs Jill Farrar as a secretary

View PDF (1 pages)

17/10/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

04/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (7 pages)

07/06/2012

Termination of appointment of Andrew Tonkin as a secretary

View PDF (1 pages)

07/06/2012

Termination of appointment of Andrew Tonkin as a director

View PDF (1 pages)

27/01/2012

Auditor's resignation

View PDF (1 pages)

11/01/2012

Miscellaneous

View PDF (2 pages)

09/09/2011

Full accounts made up to 2011-03-31

View PDF (25 pages)

08/09/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (9 pages)

13/07/2011

Appointment of Mrs Diane Webley as a director

View PDF (2 pages)

24/08/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

09/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (8 pages)

09/08/2010

Director's details changed for Giles Perritt on 2010-06-27

View PDF (2 pages)

09/08/2010

Director's details changed for David Robert Norman on 2010-06-27

View PDF (2 pages)

09/08/2010

Director's details changed for Howard Mark Toplis on 2010-06-27

View PDF (2 pages)

29/09/2009

Full accounts made up to 2009-03-31

View PDF (22 pages)

31/07/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

04/03/2009

Appointment terminated director bothea prendergast

View PDF (1 pages)

28/11/2008

Resolutions

View PDF (10 pages)

29/08/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

12/08/2008

Return made up to 27/06/08; full list of members

View PDF (5 pages)

03/09/2007

Full accounts made up to 2007-03-31

View PDF (21 pages)

03/09/2007

Return made up to 27/06/07; no change of members

View PDF (8 pages)

19/06/2007

Director resigned

View PDF (1 pages)

08/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (21 pages)

24/07/2006

Return made up to 27/06/06; full list of members

View PDF (9 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

30/07/2005

Return made up to 27/06/05; full list of members

View PDF (9 pages)

10/02/2005

Return made up to 27/06/04; full list of members

View PDF (9 pages)

17/12/2004

New director appointed

View PDF (2 pages)

17/12/2004

Director resigned

View PDF (1 pages)

28/09/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

29/08/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

10/07/2003

Return made up to 27/06/03; full list of members

View PDF (9 pages)

20/01/2003

Statement of affairs

View PDF (72 pages)

20/01/2003

Ad 01/12/02--------- £ si 165300@1=165300 £ ic 100/165400

View PDF (2 pages)

04/11/2002

Ad 21/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/11/2002

Nc inc already adjusted 21/10/02

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04/11/2002

Registered office changed on 04/11/02 from: sceptre court, 40 tower hill, london, EC3N 4DX

View PDF (1 pages)

04/11/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Resolutions

View PDF (0 pages)

31/10/2002

Resolutions

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31/10/2002

Resolutions

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31/10/2002

Resolutions

View PDF (18 pages)

29/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

New director appointed

View PDF (2 pages)

29/10/2002

Director resigned

View PDF (1 pages)

29/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Accounts for a dormant company made up to 2002-07-31

View PDF (2 pages)

22/07/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

13/07/2001

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Small

Last made up date

30/12/2020

Next account date

30/12/2021

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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

Person	Title	Period	Connections
Barclay, Timothy	Director	21/08/2017 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About CALL24HOUR LIMITED

CALL24HOUR LIMITED is an(a) Dissolved company incorporated on 12/07/2001 with the registered office located at Oregon House, 19 Queensway, New Milton, Hampshire BH25 5NN. 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 CALL24HOUR LIMITED?

CALL24HOUR LIMITED is currently Dissolved. It was registered on 12/07/2001 and dissolved on 13/02/2023.

Where is CALL24HOUR LIMITED located?

CALL24HOUR LIMITED is registered at Oregon House, 19 Queensway, New Milton, Hampshire BH25 5NN.

What does CALL24HOUR LIMITED do?

CALL24HOUR LIMITED operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for CALL24HOUR LIMITED?

The latest filing was on 13/02/2023: Final Gazette dissolved via voluntary strike-off.