CALLSWITCH LIMITED

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CALLSWITCH LIMITED

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Key Data

Status

Active

Company No.

12034251

Incorporation date

05/06/2019

Size

Small

Contacts

Registered address

Registered address

Unit 4 Walnut Tree Close, Guildford GU1 4UGCopy
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Latest events (Record since 05/06/2019)
dot icon24/02/2026
Termination of appointment of David James Mckay as a director on 2026-02-13
dot icon25/09/2025
Accounts for a small company made up to 2024-12-31
dot icon15/07/2025
Change of details for Telcoswitch Limited as a person with significant control on 2024-11-01
dot icon15/07/2025
Confirmation statement made on 2025-07-09 with updates
dot icon01/12/2024
Appointment of Mr David James Mckay as a director on 2024-11-13
dot icon01/12/2024
Termination of appointment of Matthew Stephen Mansell as a director on 2024-11-13
dot icon15/10/2024
Current accounting period extended from 2024-12-28 to 2024-12-31
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon29/07/2024
Change of details for Telcoswitch Limited as a person with significant control on 2023-12-11
dot icon29/07/2024
Confirmation statement made on 2024-07-09 with no updates
dot icon26/07/2024
Accounts for a small company made up to 2022-12-31
dot icon26/06/2024
Compulsory strike-off action has been discontinued
dot icon21/06/2024
Compulsory strike-off action has been suspended
dot icon13/06/2024
Registration of charge 120342510004, created on 2024-06-03
dot icon11/06/2024
First Gazette notice for compulsory strike-off
dot icon31/05/2024
Satisfaction of charge 120342510001 in full
dot icon31/05/2024
Satisfaction of charge 120342510003 in full
dot icon31/05/2024
Satisfaction of charge 120342510002 in full
dot icon09/04/2024
Appointment of Mr Howard Paul Hawkeswood Stevens as a director on 2024-04-08
dot icon29/12/2023
Current accounting period shortened from 2022-12-29 to 2022-12-28
dot icon11/12/2023
Registered office address changed from 98 Great North Road London N2 0NL England to Unit 4 Walnut Tree Close Guildford GU1 4UG on 2023-12-11
dot icon07/09/2023
Registered office address changed from Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG England to 98 Great North Road London N2 0NL on 2023-09-07
dot icon05/09/2023
Registered office address changed from 98 Great North Road London N2 0NL England to Unit 4 Riverside Business Park, Walnut Tree Close Guildford GU1 4UG on 2023-09-05
dot icon19/07/2023
Confirmation statement made on 2023-07-09 with no updates
dot icon29/03/2023
Termination of appointment of Barry Andrew Kaye as a director on 2023-03-28
dot icon29/03/2023
Termination of appointment of Russell Carey Lux as a director on 2023-03-28
dot icon21/03/2023
Certificate of change of name
dot icon29/01/2023
Termination of appointment of Paul Stewart Landsman as a director on 2023-01-27
dot icon29/01/2023
Appointment of Mr Matthew Stephen Mansell as a director on 2023-01-27
dot icon17/01/2023
Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 98 Great North Road London N2 0NL on 2023-01-18
dot icon22/12/2022
Current accounting period extended from 2022-06-29 to 2022-12-29
dot icon20/07/2022
Confirmation statement made on 2022-07-09 with updates
dot icon14/07/2022
Director's details changed for Mr Paul Stewart Landsman on 2022-07-08
dot icon14/07/2022
Director's details changed for Mr Barry Andrew Kaye on 2022-07-08
dot icon13/07/2022
Director's details changed for Mr Russell Carey Lux on 2021-10-20
dot icon29/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon14/06/2022
Resolutions
dot icon14/06/2022
Memorandum and Articles of Association
dot icon08/06/2022
Appointment of Mr Paul Stewart Landsman as a director on 2022-05-30
dot icon08/06/2022
Appointment of Mr Barry Andrew Kaye as a director on 2022-05-30
dot icon01/06/2022
Registration of charge 120342510002, created on 2022-05-30
dot icon01/06/2022
Registration of charge 120342510003, created on 2022-05-30
dot icon07/02/2022
Total exemption full accounts made up to 2020-06-30
dot icon14/01/2022
Cessation of Russell Carey Lux as a person with significant control on 2020-06-10
dot icon13/10/2021
Confirmation statement made on 2021-07-09 with updates
dot icon08/09/2021
Memorandum and Articles of Association
dot icon01/09/2021
Resolutions
dot icon16/08/2021
Notification of Telcoswitch Limited as a person with significant control on 2021-07-06
dot icon29/07/2021
Registration of charge 120342510001, created on 2021-07-27
dot icon04/06/2021
Previous accounting period shortened from 2020-06-30 to 2020-06-29
dot icon09/07/2020
Confirmation statement made on 2020-07-09 with updates
dot icon09/07/2020
Confirmation statement made on 2020-06-05 with no updates
dot icon12/06/2020
Cessation of Call Cabinet Corporation as a person with significant control on 2020-06-10
dot icon11/06/2020
Termination of appointment of Ryan Kahan as a director on 2020-06-10
dot icon11/06/2020
Change of details for Mr Russell Carey Lux as a person with significant control on 2020-06-10
dot icon05/06/2019
Change of details for Mr Russell Carey Lux as a person with significant control on 2019-06-05
dot icon05/06/2019
Notification of Call Cabinet Corporation as a person with significant control on 2019-06-05
dot icon05/06/2019
Confirmation statement made on 2019-06-05 with updates
dot icon05/06/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£4,225.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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
1
154.79K
-
0.00
4.23K
-
2021
1
154.79K
-
0.00
4.23K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

154.79K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.23K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Landsman, Paul Stewart
Director
29/05/2022 - 26/01/2023
28
Kaye, Barry Andrew
Director
30/05/2022 - 28/03/2023
19
Lux, Russell Carey
Director
05/06/2019 - 28/03/2023
27
Mansell, Matthew Stephen
Director
27/01/2023 - 13/11/2024
53
Mckay, David James
Director
13/11/2024 - 13/02/2026
22

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About CALLSWITCH LIMITED

CALLSWITCH LIMITED is an(a) Active company incorporated on 05/06/2019 with the registered office located at Unit 4 Walnut Tree Close, Guildford GU1 4UG. 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 CALLSWITCH LIMITED?

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CALLSWITCH LIMITED is currently Active. It was registered on 05/06/2019 .

Where is CALLSWITCH LIMITED located?

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CALLSWITCH LIMITED is registered at Unit 4 Walnut Tree Close, Guildford GU1 4UG.

What does CALLSWITCH LIMITED do?

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CALLSWITCH LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does CALLSWITCH LIMITED have?

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CALLSWITCH LIMITED had 1 employees in 2021.

What is the latest filing for CALLSWITCH LIMITED?

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The latest filing was on 24/02/2026: Termination of appointment of David James Mckay as a director on 2026-02-13.