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CALLFIRE SYSTEMS LIMITED

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CALLFIRE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05959016

Incorporation date

06/10/2006

Size

Micro Entity

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

311 High Road, Loughton, Essex IG10 1AHCopy
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Latest events (Record since 06/10/2006)
dot icon05/12/2024
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon27/12/2023
Resolutions
View PDF (1 pages)
dot icon27/12/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/12/2023
Declaration of solvency
View PDF (5 pages)
dot icon27/12/2023
Registered office address changed from 204 Moulsham Street Chelmsford CM2 0LG England to 311 High Road Loughton Essex IG10 1AH on 2023-12-27
View PDF (2 pages)
dot icon08/11/2023
Micro company accounts made up to 2023-07-31
View PDF (7 pages)
dot icon25/09/2023
Previous accounting period extended from 2023-02-28 to 2023-07-31
View PDF (1 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-28 with no updates
View PDF (3 pages)
dot icon11/08/2022
Micro company accounts made up to 2022-02-28
View PDF (8 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon08/10/2021
Micro company accounts made up to 2021-02-28
View PDF (7 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon09/02/2021
Micro company accounts made up to 2020-02-28
View PDF (8 pages)
dot icon28/02/2020
Confirmation statement made on 2020-02-28 with no updates
View PDF (3 pages)
dot icon27/11/2019
Micro company accounts made up to 2019-02-28
View PDF (8 pages)
dot icon20/11/2019
Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to 204 Moulsham Street Chelmsford CM2 0LG on 2019-11-20
View PDF (1 pages)
dot icon02/08/2019
Confirmation statement made on 2019-02-28 with updates
View PDF (4 pages)
dot icon27/11/2018
Unaudited abridged accounts made up to 2018-02-28
View PDF (13 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-06 with no updates
View PDF (3 pages)
dot icon21/11/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon10/10/2017
Confirmation statement made on 2017-10-06 with no updates
View PDF (3 pages)
dot icon29/01/2017
Second filing of the annual return made up to 2015-10-06
View PDF (19 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-06 with updates
View PDF (6 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon16/10/2015
Annual return made up to 2015-10-06 with full list of shareholders
View PDF (6 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon10/11/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon20/11/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2013
Secretary's details changed for Mr Anthony Arthur Hampton on 2013-10-06
View PDF (1 pages)
dot icon20/11/2013
Director's details changed for Mr Anthony Arthur Hampton on 2013-10-06
View PDF (2 pages)
dot icon20/11/2013
Director's details changed for Mr Stephen Ian Hale on 2013-10-06
View PDF (2 pages)
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (5 pages)
dot icon25/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (8 pages)
dot icon31/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon15/11/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2009
Director's details changed for Stephen Ian Hale on 2009-10-01
View PDF (2 pages)
dot icon03/12/2009
Director's details changed for Anthony Arthur Hampton on 2009-10-01
View PDF (2 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (7 pages)
dot icon20/01/2009
Return made up to 06/10/08; full list of members
View PDF (4 pages)
dot icon06/08/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (7 pages)
dot icon06/08/2008
Accounting reference date extended from 31/10/2007 to 29/02/2008
View PDF (1 pages)
dot icon01/11/2007
Return made up to 06/10/07; full list of members
View PDF (3 pages)
dot icon18/10/2007
Ad 06/10/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/10/2006
Secretary resigned
View PDF (1 pages)
dot icon06/10/2006
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
28/02/2024
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2023
dot iconNext account date
31/07/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
126.24K
-
0.00
-
-
2022
3
271.49K
-
0.00
-
-
2023
3
238.96K
-
0.00
-
-
2023
3
238.96K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

238.96K £Descended-11.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/10/2006 - 06/10/2006
99600
Mr Anthony Arthur Hampton
Director
06/10/2006 - Present
-
Mr Stephen Ian Hale
Director
06/10/2006 - Present
2
Hampton, Anthony Arthur
Secretary
06/10/2006 - Present
-

Persons with Significant Control

2
psc login icon

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 CALLFIRE SYSTEMS LIMITED

CALLFIRE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/10/2006 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLFIRE SYSTEMS LIMITED?

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CALLFIRE SYSTEMS LIMITED is currently Dissolved. It was registered on 06/10/2006 and dissolved on 05/03/2025.

Where is CALLFIRE SYSTEMS LIMITED located?

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CALLFIRE SYSTEMS LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does CALLFIRE SYSTEMS LIMITED do?

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CALLFIRE SYSTEMS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CALLFIRE SYSTEMS LIMITED have?

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CALLFIRE SYSTEMS LIMITED had 3 employees in 2023.

What is the latest filing for CALLFIRE SYSTEMS LIMITED?

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The latest filing was on 05/12/2024: Return of final meeting in a members' voluntary winding up.