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CALLGLASS LIMITED

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CALLGLASS LIMITED

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Key Data

Status

Active

Company No.

04087311

Incorporation date

10/10/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

21 Rhodfa Morgan Drive, Llangunnor, Carmarthen SA31 2NTCopy
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Latest events (Record since 10/10/2000)
dot icon12/03/2026
Notification of Steven George Pickavance as a person with significant control on 2026-03-11
View PDF (2 pages)
dot icon20/02/2026
Cessation of Steven George Pickavance as a person with significant control on 2026-02-20
View PDF (1 pages)
dot icon02/01/2026
Withdrawal of a person with significant control statement on 2026-01-02
View PDF (2 pages)
dot icon02/01/2026
Notification of Steven George Pickavance as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/11/2025
Confirmation statement made on 2025-10-10 with no updates
View PDF (3 pages)
dot icon13/06/2025
Accounts for a dormant company made up to 2024-10-31
View PDF (2 pages)
dot icon10/11/2024
Confirmation statement made on 2024-10-10 with no updates
View PDF (3 pages)
dot icon09/07/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (2 pages)
dot icon13/11/2023
Confirmation statement made on 2023-10-10 with no updates
View PDF (3 pages)
dot icon16/07/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (2 pages)
dot icon03/11/2022
Secretary's details changed for Judy Anne Priestley on 2021-04-14
View PDF (1 pages)
dot icon03/11/2022
Director's details changed for Mr Steven George Pickavance on 2021-04-14
View PDF (2 pages)
dot icon03/11/2022
Confirmation statement made on 2022-10-10 with no updates
View PDF (3 pages)
dot icon08/07/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (2 pages)
dot icon11/11/2021
Confirmation statement made on 2021-10-10 with no updates
View PDF (3 pages)
dot icon30/07/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (2 pages)
dot icon08/04/2021
Registered office address changed from , 20 Brynglas Crescent, Llangunnor, Carmarthen, SA31 2HT, Wales to 21 Rhodfa Morgan Drive Llangunnor Carmarthen SA31 2NT on 2021-04-08
View PDF (1 pages)
dot icon22/10/2020
Confirmation statement made on 2020-10-10 with no updates
View PDF (3 pages)
dot icon21/07/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (2 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-10 with no updates
View PDF (3 pages)
dot icon31/10/2019
Registered office address changed from , 27 Normans Drive, Felpham, Bognor Regis, West Sussex, PO22 8LX to 21 Rhodfa Morgan Drive Llangunnor Carmarthen SA31 2NT on 2019-10-31
View PDF (1 pages)
dot icon31/07/2019
Accounts for a dormant company made up to 2018-10-31
View PDF (2 pages)
dot icon02/11/2018
Confirmation statement made on 2018-10-10 with no updates
View PDF (3 pages)
dot icon05/07/2018
Accounts for a dormant company made up to 2017-10-31
View PDF (2 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-10 with no updates
View PDF (3 pages)
dot icon27/06/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (2 pages)
dot icon27/10/2016
Confirmation statement made on 2016-10-10 with updates
View PDF (5 pages)
dot icon12/07/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon30/10/2015
Annual return made up to 2015-10-10 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon29/10/2014
Annual return made up to 2014-10-10 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon04/11/2013
Annual return made up to 2013-10-10 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon19/10/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon01/11/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon01/11/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon29/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2009
Director's details changed for Steven George Pickavance on 2009-10-29
View PDF (2 pages)
dot icon24/08/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon03/11/2008
Return made up to 10/10/08; full list of members
View PDF (3 pages)
dot icon20/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (2 pages)
dot icon02/11/2007
Return made up to 10/10/07; full list of members
View PDF (2 pages)
dot icon21/08/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (2 pages)
dot icon10/11/2006
Return made up to 10/10/06; full list of members
View PDF (6 pages)
dot icon15/09/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (1 pages)
dot icon11/11/2005
Return made up to 10/10/05; full list of members
View PDF (6 pages)
dot icon05/09/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon10/11/2004
Return made up to 10/10/04; full list of members
View PDF (6 pages)
dot icon13/09/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (2 pages)
dot icon01/09/2004
Registered office changed on 01/09/04 from:\5 marcuse fields, bosham, chichester, west sussex PO18 8NA
View PDF (2 pages)
dot icon19/01/2004
Return made up to 10/10/03; full list of members
View PDF (6 pages)
dot icon16/12/2003
Registered office changed on 16/12/03 from:\india buildings, water street, liverpool, L2 0GA
View PDF (1 pages)
dot icon05/09/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (1 pages)
dot icon11/11/2002
Return made up to 10/10/02; no change of members
View PDF (6 pages)
dot icon30/09/2002
Accounts for a dormant company made up to 2001-10-31
View PDF (2 pages)
dot icon11/12/2001
Return made up to 10/10/01; full list of members
View PDF (6 pages)
dot icon08/01/2001
New secretary appointed
View PDF (2 pages)
dot icon08/01/2001
New director appointed
View PDF (2 pages)
dot icon08/01/2001
Registered office changed on 08/01/01 from:\1 mitchell lane, bristol, BS1 6BU
View PDF (1 pages)
dot icon04/01/2001
Secretary resigned
View PDF (1 pages)
dot icon04/01/2001
Director resigned
View PDF (1 pages)
dot icon10/10/2000
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
10/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

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
09/10/2000 - 12/12/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/10/2000 - 12/12/2000
43699
Pickavance, Steven George
Director
13/12/2000 - Present
1
Priestley, Judy Anne
Secretary
12/12/2000 - Present
-

Persons with Significant Control

4
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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 CALLGLASS LIMITED

CALLGLASS LIMITED is an(a) Active company incorporated on 10/10/2000 with the registered office located at 21 Rhodfa Morgan Drive, Llangunnor, Carmarthen SA31 2NT. There are currently 2 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 CALLGLASS LIMITED?

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CALLGLASS LIMITED is currently Active. It was registered on 10/10/2000 .

Where is CALLGLASS LIMITED located?

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CALLGLASS LIMITED is registered at 21 Rhodfa Morgan Drive, Llangunnor, Carmarthen SA31 2NT.

What does CALLGLASS LIMITED do?

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CALLGLASS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CALLGLASS LIMITED?

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The latest filing was on 12/03/2026: Notification of Steven George Pickavance as a person with significant control on 2026-03-11.