CALLACAB (UK) LIMITED

Q: What is the latest filing for CALLACAB (UK) LIMITED?

The latest filing was on 16/08/2023: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

05327383

Incorporation date

07/01/2005

Size

Total Exemption Full

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2005)

16/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

12/08/2022

Registered office address changed from 67 Westow Street London SE19 3RW to 1 Westmead Road Sutton Surrey SM1 4LA on 2022-08-12

View PDF (2 pages)

12/08/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

12/08/2022

Resolutions

View PDF (1 pages)

12/08/2022

Statement of affairs

View PDF (9 pages)

02/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

09/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (4 pages)

21/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

22/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

24/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (4 pages)

23/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

12/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (4 pages)

13/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

23/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

20/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (3 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/03/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (3 pages)

17/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

25/06/2014

Registered office address changed from Newgate House 431 London Road Croydon Surrey Cro 3Pf on 2014-06-25

View PDF (1 pages)

23/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (3 pages)

23/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

10/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (3 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/02/2012

Annual return made up to 2012-01-07 with full list of shareholders

View PDF (3 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/07/2011

Termination of appointment of Laura Stemp as a secretary

View PDF (1 pages)

11/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-01-07 with full list of shareholders

View PDF (4 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/01/2010

Annual return made up to 2010-01-07 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Mr Stuart Matthew Wilkinson on 2009-10-01

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

02/03/2009

Return made up to 07/01/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

09/01/2008

Return made up to 07/01/08; full list of members

View PDF (2 pages)

29/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/11/2007

Accounting reference date extended from 31/01/07 to 31/03/07

View PDF (1 pages)

01/03/2007

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

View PDF (2 pages)

27/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

18/10/2006

New director appointed

View PDF (3 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

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

View PDF (2 pages)

15/02/2006

New director appointed

View PDF (1 pages)

15/02/2006

New secretary appointed

View PDF (1 pages)

20/09/2005

Resolutions

View PDF (0 pages)

20/09/2005

Resolutions

View PDF (0 pages)

20/09/2005

Resolutions

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

12/09/2005

Location of register of members

View PDF (1 pages)

23/02/2005

Registered office changed on 23/02/05 from: fitzgerald mithia newgate house 431 london road croydon surrey CR0 3PF

View PDF (1 pages)

14/01/2005

Secretary resigned

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

Registered office changed on 14/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

07/01/2005

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

31/03/2021

Last accounts made up to

31/03/2020View PDF

Confirmation

Last statement dated

31/03/2020View PDF

See more events →

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Financial Ratios

CALLACAB (UK) LIMITED has not submitted financial statements

CALLACAB (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About CALLACAB (UK) LIMITED

CALLACAB (UK) LIMITED is an(a) Dissolved company incorporated on 07/01/2005 with the registered office located at 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 CALLACAB (UK) LIMITED?

CALLACAB (UK) LIMITED is currently Dissolved. It was registered on 07/01/2005 and dissolved on 16/08/2023.

Where is CALLACAB (UK) LIMITED located?

CALLACAB (UK) LIMITED is registered at 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does CALLACAB (UK) LIMITED do?

CALLACAB (UK) LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for CALLACAB (UK) LIMITED?

The latest filing was on 16/08/2023: Final Gazette dissolved following liquidation.