CALLFORCE LIMITED

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CALLFORCE LIMITED

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Key Data

Status

Active

Company No.

05427271

Incorporation date

18/04/2005

Size

Micro Entity

Contacts

Registered address

Registered address

46-50 Streatham Hill Streatham, London SW2 4RDCopy
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Latest events (Record since 18/04/2005)
dot icon28/07/2025
Micro company accounts made up to 2024-12-31
dot icon21/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon07/02/2025
Previous accounting period shortened from 2025-04-30 to 2024-12-31
dot icon18/06/2024
Micro company accounts made up to 2024-04-30
dot icon10/06/2024
Confirmation statement made on 2024-05-31 with updates
dot icon05/06/2024
Termination of appointment of Marc Daniel Louis Wiehe as a director on 2024-05-31
dot icon05/06/2024
Appointment of Mr Charles Edward James Mitchell as a director on 2024-05-31
dot icon05/06/2024
Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to 46-50 Streatham Hill Streatham London SW2 4rd on 2024-06-05
dot icon05/06/2024
Appointment of Mrs Emily Margaret Anne Mitchell as a director on 2024-05-31
dot icon05/06/2024
Notification of Charles Edward James Mitchell as a person with significant control on 2024-05-31
dot icon05/06/2024
Notification of Emily Margaret Anne Mitchell as a person with significant control on 2024-05-31
dot icon05/06/2024
Cessation of Marc Daniel Louis Wiehe as a person with significant control on 2024-05-31
dot icon08/03/2024
Confirmation statement made on 2024-02-01 with updates
dot icon12/02/2024
Termination of appointment of Douglas Bernard as a director on 2024-01-25
dot icon26/01/2024
Change of details for Mr Marc Daniel Louis Wiehe as a person with significant control on 2024-01-24
dot icon25/01/2024
Cessation of Douglas Bernard as a person with significant control on 2024-01-24
dot icon24/01/2024
Cessation of Xenia Alexandra Wiehe as a person with significant control on 2022-01-04
dot icon10/10/2023
Micro company accounts made up to 2023-04-30
dot icon18/04/2023
Change of details for Mr Marc Daniel Louis Wiehe as a person with significant control on 2023-04-17
dot icon18/04/2023
Director's details changed for Mr Marc Daniel Louis Wiehe on 2023-04-18
dot icon18/04/2023
Change of details for Mr Marc Daniel Louis Wiehe as a person with significant control on 2023-04-18
dot icon17/04/2023
Director's details changed for Mr Marc Daniel Louis Wiehe on 2023-04-17
dot icon01/02/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon26/10/2022
Micro company accounts made up to 2022-04-30
dot icon03/02/2022
Confirmation statement made on 2022-02-03 with updates
dot icon24/01/2022
Termination of appointment of Xenia Alexandra Wiehe as a secretary on 2022-01-04
dot icon24/01/2022
Termination of appointment of Xenia Alexandra Wiehe as a director on 2022-01-04
dot icon23/01/2022
Micro company accounts made up to 2021-04-30
dot icon26/03/2021
Confirmation statement made on 2021-03-26 with no updates
dot icon06/02/2021
Micro company accounts made up to 2020-04-30
dot icon04/05/2020
Confirmation statement made on 2020-04-18 with no updates
dot icon06/11/2019
Micro company accounts made up to 2019-04-30
dot icon29/04/2019
Notification of Xenia Alexandra Wiehe as a person with significant control on 2016-04-06
dot icon29/04/2019
Notification of Marc Daniel Louis Wiehe as a person with significant control on 2016-04-06
dot icon29/04/2019
Confirmation statement made on 2019-04-18 with no updates
dot icon29/04/2019
Cessation of Xenia Alexandra Wiehe as a person with significant control on 2018-04-06
dot icon29/04/2019
Cessation of Marc Daniel Louis Wiehe as a person with significant control on 2018-04-06
dot icon31/01/2019
Micro company accounts made up to 2018-04-30
dot icon24/04/2018
Confirmation statement made on 2018-04-18 with no updates
dot icon31/01/2018
Micro company accounts made up to 2017-04-30
dot icon04/05/2017
Confirmation statement made on 2017-04-18 with updates
dot icon24/10/2016
Total exemption small company accounts made up to 2016-04-30
dot icon03/06/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon05/02/2016
Total exemption small company accounts made up to 2015-04-30
dot icon08/05/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon26/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon01/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon18/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon13/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon10/05/2013
Appointment of Douglas Bernard as a director
dot icon01/05/2013
Resolutions
dot icon01/05/2013
Resolutions
dot icon01/05/2013
Resolutions
dot icon01/05/2013
Particulars of variation of rights attached to shares
dot icon01/05/2013
Change of share class name or designation
dot icon01/05/2013
Statement of capital following an allotment of shares on 2013-04-08
dot icon05/03/2013
Appointment of Xenia Alexandra Wiehe as a director
dot icon14/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon27/04/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon11/10/2011
Total exemption small company accounts made up to 2011-04-30
dot icon06/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon05/11/2010
Total exemption small company accounts made up to 2010-04-30
dot icon05/07/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon05/07/2010
Director's details changed for Marc Daniel Louis Wiehe on 2010-04-18
dot icon22/01/2010
Total exemption full accounts made up to 2009-04-30
dot icon01/09/2009
Total exemption full accounts made up to 2008-04-30
dot icon02/07/2009
Registered office changed on 02/07/2009 from 51 queen anne street london W1G 9HS
dot icon20/04/2009
Return made up to 18/04/09; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2007-04-30
dot icon13/05/2008
Return made up to 18/04/08; full list of members
dot icon12/05/2008
Director's change of particulars / marc wiehe / 12/05/2008
dot icon12/05/2008
Secretary's change of particulars / xenia wiehe / 12/05/2008
dot icon03/09/2007
Return made up to 18/04/07; no change of members
dot icon22/07/2007
Total exemption small company accounts made up to 2006-04-30
dot icon11/05/2006
Return made up to 18/04/06; full list of members
dot icon03/06/2005
Particulars of mortgage/charge
dot icon25/05/2005
New director appointed
dot icon12/05/2005
Ad 27/04/05--------- £ si 1@1=1 £ ic 1/2
dot icon12/05/2005
New secretary appointed
dot icon10/05/2005
Secretary resigned
dot icon10/05/2005
Director resigned
dot icon06/05/2005
Registered office changed on 06/05/05 from: 46 syon lane isleworth middlesex TW7 5NQ
dot icon18/04/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

9
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
7
69.04K
-
0.00
-
-
2022
7
40.63K
-
0.00
-
-
2023
9
23.40K
-
0.00
-
-
2023
9
23.40K
-
0.00
-
-

Employees

2023

Employees

9 Ascended29 % *

Net Assets(GBP)

23.40K £Descended-42.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bernard, Douglas
Director
01/05/2013 - 25/01/2024
1
APEX COMPANY SERVICES LIMITED
Nominee Secretary
18/04/2005 - 27/04/2005
2389
APEX NOMINEES LIMITED
Nominee Director
18/04/2005 - 27/04/2005
2361
Mrs Xenia Alexandra Wiehe
Director
01/02/2013 - 04/01/2022
3
Mr Marc Daniel Louis Wiehe
Director
27/04/2005 - 31/05/2024
5

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About CALLFORCE LIMITED

CALLFORCE LIMITED is an(a) Active company incorporated on 18/04/2005 with the registered office located at 46-50 Streatham Hill Streatham, London SW2 4RD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLFORCE LIMITED?

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CALLFORCE LIMITED is currently Active. It was registered on 18/04/2005 .

Where is CALLFORCE LIMITED located?

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CALLFORCE LIMITED is registered at 46-50 Streatham Hill Streatham, London SW2 4RD.

What does CALLFORCE LIMITED do?

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CALLFORCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CALLFORCE LIMITED have?

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CALLFORCE LIMITED had 9 employees in 2023.

What is the latest filing for CALLFORCE LIMITED?

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The latest filing was on 28/07/2025: Micro company accounts made up to 2024-12-31.