CALLCHANGE LIMITED

Key Data

Status

Active

Company No.

03865959

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

See on map

Latest events (Record since 26/10/1999)

05/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

02/12/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

02/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

29/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/11/2020

Change of details for Farida Ismail Seedat as a person with significant control on 2020-11-05

View PDF (2 pages)

05/11/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

05/11/2020

Change of details for Ismail Ahmed Seedat as a person with significant control on 2020-11-05

View PDF (2 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/12/2019

Confirmation statement made on 2019-10-26 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

15/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

14/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

08/12/2016

Register inspection address has been changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH England to Hamilton Office Park 31 High View Close Leicester LE4 9LJ

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-10-26 with updates

View PDF (6 pages)

01/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

04/11/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (6 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

View PDF (6 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

28/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (6 pages)

28/11/2012

Register inspection address has been changed from C/O Thomas May & Co Allen House Newarke Street Leicester LE1 5SG England

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (6 pages)

05/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

16/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (6 pages)

28/10/2010

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (6 pages)

28/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2010

Director's details changed for Ismail Ahmed Seedat on 2009-10-26

View PDF (2 pages)

28/10/2010

Director's details changed for Farida Ismail Seedat on 2009-10-26

View PDF (2 pages)

28/10/2010

Register inspection address has been changed

View PDF (1 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/04/2009

Return made up to 26/10/08; full list of members

View PDF (10 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/02/2008

Return made up to 26/10/07; no change of members

View PDF (7 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/02/2007

Return made up to 26/10/06; full list of members

View PDF (7 pages)

28/12/2006

Return made up to 11/11/05; full list of members

View PDF (7 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/11/2005

Return made up to 26/10/05; full list of members

View PDF (7 pages)

26/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

09/12/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

31/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

30/10/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

25/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

26/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

28/11/2001

Return made up to 26/10/01; full list of members

View PDF (6 pages)

25/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

10/01/2001

Return made up to 26/10/00; full list of members

View PDF (6 pages)

22/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

20/12/1999

Ad 24/11/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
2
978.08K
-
0.00
119.08K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/10/1999 - 23/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	25/10/1999 - 23/11/1999	43699
Seedat, Ismail Ahmed	Director	24/11/1999 - Present	1
Seedat, Farida Ismail	Director	24/11/1999 - Present	-
Seedat, Ismail Ahmed	Secretary	23/11/1999 - Present	-

Persons with Significant Control

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

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Description

About CALLCHANGE LIMITED

CALLCHANGE LIMITED is an(a) Active company incorporated on 26/10/1999 with the registered office located at 406 East Park Road, Leicester, Leicestershire LE5 5HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLCHANGE LIMITED?

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

Where is CALLCHANGE LIMITED located?

CALLCHANGE LIMITED is registered at 406 East Park Road, Leicester, Leicestershire LE5 5HH.

What does CALLCHANGE LIMITED do?

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

What is the latest filing for CALLCHANGE LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-26 with no updates.