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CALLSWIFT LIMITED

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CALLSWIFT LIMITED

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Key Data

Status

Active

Company No.

02808815

Incorporation date

13/04/1993

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

1007 London Road, Leigh-On-Sea SS9 3JYCopy
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Latest events (Record since 13/04/1993)
dot icon23/10/2025
Total exemption full accounts made up to 2025-05-31
View PDF (7 pages)
dot icon06/08/2025
Confirmation statement made on 2025-08-05 with no updates
View PDF (3 pages)
dot icon25/01/2025
Micro company accounts made up to 2024-05-31
View PDF (8 pages)
dot icon05/08/2024
Confirmation statement made on 2024-08-05 with updates
View PDF (4 pages)
dot icon26/03/2024
Change of details for Mr Peter Clark as a person with significant control on 2024-03-25
View PDF (2 pages)
dot icon25/03/2024
Registered office address changed from 14 Queen Yard White Post Lane London E9 5EN to 1007 London Road Leigh-on-Sea SS9 3JY on 2024-03-25
View PDF (1 pages)
dot icon25/03/2024
Director's details changed for Peter Clark on 2024-03-25
View PDF (2 pages)
dot icon17/11/2023
Total exemption full accounts made up to 2023-05-31
View PDF (12 pages)
dot icon07/08/2023
Confirmation statement made on 2023-08-05 with updates
View PDF (5 pages)
dot icon28/04/2023
Change of details for Mr Peter Clark as a person with significant control on 2023-04-27
View PDF (2 pages)
dot icon13/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (12 pages)
dot icon08/08/2022
Confirmation statement made on 2022-08-05 with no updates
View PDF (3 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (11 pages)
dot icon05/08/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon15/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (11 pages)
dot icon05/08/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon02/12/2019
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon29/10/2018
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon10/10/2018
Appointment of Cobat Secretarial Services Limited as a secretary on 2018-10-10
View PDF (2 pages)
dot icon10/10/2018
Termination of appointment of Peter Clark as a secretary on 2018-10-10
View PDF (1 pages)
dot icon10/10/2018
Cessation of Peter Clark as a person with significant control on 2018-10-10
View PDF (1 pages)
dot icon10/10/2018
Cessation of Peter Clark as a person with significant control on 2018-10-10
View PDF (1 pages)
dot icon29/08/2018
Notification of Peter Clark as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon17/08/2017
Confirmation statement made on 2017-08-05 with no updates
View PDF (3 pages)
dot icon17/08/2017
Notification of Peter Clark as a person with significant control on 2017-07-01
View PDF (2 pages)
dot icon20/07/2017
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon16/08/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon05/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (6 pages)
dot icon27/06/2016
Termination of appointment of Malcolm William Young as a director on 2016-06-27
View PDF (1 pages)
dot icon14/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon14/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon03/06/2014
Annual return made up to 2014-04-14 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (13 pages)
dot icon28/05/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2013
Registered office address changed from 9a Queen Yard White Post Lane London E9 5EN on 2013-05-28
View PDF (1 pages)
dot icon23/10/2012
Statement of capital following an allotment of shares on 2011-04-05
View PDF (6 pages)
dot icon10/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon20/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon16/08/2011
Termination of appointment of Robert Young as a director
View PDF (1 pages)
dot icon26/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon28/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (5 pages)
dot icon28/04/2010
Director's details changed for Robert Henry Young on 2010-04-09
View PDF (2 pages)
dot icon28/04/2010
Director's details changed for Peter Clark on 2010-04-09
View PDF (2 pages)
dot icon28/04/2010
Director's details changed for Malcolm William Young on 2010-04-09
View PDF (2 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon08/05/2009
Return made up to 14/04/09; full list of members
View PDF (4 pages)
dot icon07/10/2008
Total exemption full accounts made up to 2008-05-31
View PDF (11 pages)
dot icon12/06/2008
Return made up to 14/04/08; full list of members
View PDF (4 pages)
dot icon18/12/2007
Total exemption full accounts made up to 2007-05-31
View PDF (11 pages)
dot icon27/04/2007
Return made up to 14/04/07; full list of members
View PDF (3 pages)
dot icon20/07/2006
Total exemption full accounts made up to 2006-05-31
View PDF (9 pages)
dot icon18/04/2006
Return made up to 14/04/06; full list of members
View PDF (3 pages)
dot icon22/08/2005
Total exemption full accounts made up to 2005-05-31
View PDF (11 pages)
dot icon19/04/2005
Return made up to 14/04/05; full list of members
View PDF (3 pages)
dot icon09/08/2004
Total exemption full accounts made up to 2004-05-31
View PDF (11 pages)
dot icon08/07/2004
Return made up to 14/04/04; full list of members
View PDF (7 pages)
dot icon06/10/2003
Total exemption full accounts made up to 2003-05-31
View PDF (11 pages)
dot icon27/04/2003
Return made up to 14/04/03; full list of members
View PDF (7 pages)
dot icon12/11/2002
Total exemption full accounts made up to 2002-05-31
View PDF (10 pages)
dot icon24/04/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon18/04/2002
Return made up to 14/04/02; full list of members
View PDF (7 pages)
dot icon12/11/2001
Total exemption full accounts made up to 2001-05-31
View PDF (10 pages)
dot icon27/04/2001
Return made up to 14/04/01; full list of members
View PDF (7 pages)
dot icon04/09/2000
Full accounts made up to 2000-05-31
View PDF (9 pages)
dot icon19/04/2000
Return made up to 14/04/00; full list of members
View PDF (7 pages)
dot icon06/08/1999
Full accounts made up to 1999-05-31
View PDF (12 pages)
dot icon13/05/1999
Return made up to 14/04/99; no change of members
View PDF (4 pages)
dot icon27/01/1999
Full accounts made up to 1998-05-31
View PDF (11 pages)
dot icon21/04/1998
Return made up to 14/04/98; no change of members
View PDF (4 pages)
dot icon18/08/1997
Full accounts made up to 1997-05-31
View PDF (11 pages)
dot icon08/08/1997
New secretary appointed
View PDF (2 pages)
dot icon08/08/1997
Secretary resigned
View PDF (1 pages)
dot icon29/04/1997
Return made up to 13/04/97; full list of members
View PDF (0 pages)
dot icon16/08/1996
Full accounts made up to 1996-05-31
View PDF (12 pages)
dot icon03/06/1996
Return made up to 13/04/96; no change of members
View PDF (4 pages)
dot icon31/08/1995
Full accounts made up to 1995-05-31
View PDF (12 pages)
dot icon10/05/1995
Director's particulars changed
View PDF (2 pages)
dot icon10/05/1995
Return made up to 13/04/95; no change of members
View PDF (4 pages)
dot icon06/09/1994
Full accounts made up to 1994-05-31
View PDF (0 pages)
dot icon20/05/1994
Return made up to 13/04/94; full list of members
View PDF (0 pages)
dot icon05/01/1994
Ad 30/11/93--------- £ si 1@1=1 £ ic 2/3
View PDF (0 pages)
dot icon09/12/1993
Accounting reference date notified as 31/05
View PDF (0 pages)
dot icon26/05/1993
Registered office changed on 26/05/93 from: 372 old street london EC1V 9LT
View PDF (0 pages)
dot icon26/05/1993
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon26/05/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon26/05/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon13/04/1993
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-3.70 % *

* during past year

Cash in Bank

£95,266.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
67.44K
-
0.00
98.92K
-
2022
1
65.23K
-
0.00
95.27K
-
2022
1
65.23K
-
0.00
95.27K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

65.23K £Descended-3.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.27K £Descended-3.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Peter
Director
07/05/1993 - Present
-

Persons with Significant Control

3
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 CALLSWIFT LIMITED

CALLSWIFT LIMITED is an(a) Active company incorporated on 13/04/1993 with the registered office located at 1007 London Road, Leigh-On-Sea SS9 3JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLSWIFT LIMITED?

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CALLSWIFT LIMITED is currently Active. It was registered on 13/04/1993 .

Where is CALLSWIFT LIMITED located?

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CALLSWIFT LIMITED is registered at 1007 London Road, Leigh-On-Sea SS9 3JY.

What does CALLSWIFT LIMITED do?

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CALLSWIFT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CALLSWIFT LIMITED have?

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CALLSWIFT LIMITED had 1 employees in 2022.

What is the latest filing for CALLSWIFT LIMITED?

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The latest filing was on 23/10/2025: Total exemption full accounts made up to 2025-05-31.