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CALLBUY LIMITED

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CALLBUY LIMITED

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Key Data

Status

Active

Company No.

03865912

Incorporation date

26/10/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

33 Croft St 33 Croft Street, Clayton, Manchester M11 4RQCopy
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Latest events (Record since 26/10/1999)
dot icon16/02/2026
Confirmation statement made on 2026-02-11 with no updates
View PDF (3 pages)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon11/02/2025
Confirmation statement made on 2025-02-11 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon02/03/2024
Confirmation statement made on 2024-02-21 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon15/03/2023
Confirmation statement made on 2023-02-21 with no updates
View PDF (3 pages)
dot icon20/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-21 with no updates
View PDF (3 pages)
dot icon26/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-21 with no updates
View PDF (3 pages)
dot icon22/11/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-21 with updates
View PDF (4 pages)
dot icon07/12/2019
Confirmation statement made on 2019-10-26 with no updates
View PDF (3 pages)
dot icon03/10/2019
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon03/10/2019
All of the property or undertaking has been released from charge 3
View PDF (1 pages)
dot icon03/10/2019
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon03/10/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon02/01/2019
Confirmation statement made on 2018-10-26 with no updates
View PDF (3 pages)
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon13/06/2018
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon21/12/2017
Confirmation statement made on 2017-10-26 with no updates
View PDF (3 pages)
dot icon23/11/2017
Termination of appointment of Joel Paul Bright as a director on 2017-11-14
View PDF (1 pages)
dot icon31/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon03/01/2017
Confirmation statement made on 2016-10-26 with updates
View PDF (5 pages)
dot icon22/12/2016
Registered office address changed from 13 West Street Manchester Lancashire M11 4EF to 33 Croft St 33 Croft Street Clayton Manchester M11 4RQ on 2016-12-22
View PDF (1 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon11/01/2016
Annual return made up to 2015-10-26 with full list of shareholders
View PDF (6 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon17/11/2014
Annual return made up to 2014-10-26 with full list of shareholders
View PDF (6 pages)
dot icon24/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon10/12/2013
Annual return made up to 2013-10-26 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon08/11/2012
Annual return made up to 2012-10-26 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon30/01/2012
Annual return made up to 2011-10-26 with full list of shareholders
View PDF (6 pages)
dot icon29/01/2012
Termination of appointment of John Hughes as a secretary
View PDF (1 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon11/11/2010
Annual return made up to 2010-10-26 with full list of shareholders
View PDF (6 pages)
dot icon08/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon03/12/2009
Annual return made up to 2009-10-26 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2009
Director's details changed for Roger David Taylor on 2009-10-02
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Mark Jonathan Taylor on 2009-10-02
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Joel Paul Bright on 2009-10-02
View PDF (2 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon20/08/2009
Director's change of particulars / roger taylor / 18/08/2009
View PDF (1 pages)
dot icon15/04/2009
Return made up to 26/10/08; full list of members
View PDF (4 pages)
dot icon14/04/2009
Director and secretary's change of particulars / mark taylor / 01/04/2009
View PDF (1 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon06/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/11/2007
Return made up to 26/10/07; no change of members
View PDF (8 pages)
dot icon22/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon07/12/2006
Return made up to 26/10/06; full list of members
View PDF (8 pages)
dot icon15/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon27/03/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon16/02/2006
Return made up to 26/10/05; full list of members
View PDF (8 pages)
dot icon22/12/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon09/11/2004
New director appointed
View PDF (2 pages)
dot icon09/11/2004
Director resigned
View PDF (1 pages)
dot icon08/11/2004
Return made up to 26/10/04; full list of members
View PDF (8 pages)
dot icon18/12/2003
Return made up to 26/10/03; full list of members
View PDF (8 pages)
dot icon11/07/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon20/01/2003
Return made up to 26/10/02; full list of members
View PDF (8 pages)
dot icon14/07/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon22/10/2001
Return made up to 26/10/01; full list of members
View PDF (7 pages)
dot icon15/10/2001
Accounts for a small company made up to 2000-12-31
View PDF (5 pages)
dot icon18/06/2001
New director appointed
View PDF (2 pages)
dot icon01/06/2001
Director resigned
View PDF (1 pages)
dot icon19/01/2001
Return made up to 26/10/00; full list of members
View PDF (7 pages)
dot icon19/10/2000
Ad 25/09/00--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon15/09/2000
Accounting reference date extended from 31/10/00 to 31/12/00
View PDF (1 pages)
dot icon08/05/2000
New director appointed
View PDF (3 pages)
dot icon23/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/12/1999
Registered office changed on 15/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon09/12/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/12/1999
New director appointed
View PDF (2 pages)
dot icon07/12/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/12/1999
New secretary appointed
View PDF (2 pages)
dot icon02/12/1999
Secretary resigned
View PDF (1 pages)
dot icon02/12/1999
Director resigned
View PDF (1 pages)
dot icon26/10/1999
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

1
2022
change arrow icon+163.14 % *

* during past year

Cash in Bank

£61,978.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
220.18K
-
0.00
23.55K
-
2022
1
304.92K
-
0.00
61.98K
-
2022
1
304.92K
-
0.00
61.98K
-

Employees

2022

Employees

1 Descended-75 % *

Net Assets(GBP)

304.92K £Ascended38.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

61.98K £Ascended163.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
25/10/1999 - 16/11/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
25/10/1999 - 16/11/1999
43699
Taylor, Mark Jonathan
Director
17/11/1999 - Present
15
Leighton, Norman
Director
31/01/2000 - 22/05/2001
6
Bright, Joel Paul
Director
16/11/1999 - 13/11/2017
4

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CALLBUY LIMITED

CALLBUY LIMITED is an(a) Active company incorporated on 26/10/1999 with the registered office located at 33 Croft St 33 Croft Street, Clayton, Manchester M11 4RQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLBUY LIMITED?

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CALLBUY LIMITED is currently Active. It was registered on 26/10/1999 .

Where is CALLBUY LIMITED located?

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CALLBUY LIMITED is registered at 33 Croft St 33 Croft Street, Clayton, Manchester M11 4RQ.

What does CALLBUY LIMITED do?

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CALLBUY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CALLBUY LIMITED have?

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CALLBUY LIMITED had 1 employees in 2022.

What is the latest filing for CALLBUY LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-11 with no updates.