CALLWISE LTD

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CALLWISE LTD

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Key Data

Status

Active

Company No.

04763494Copy
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Incorporation date

14/05/2003

Size

Micro Entity

Contacts

Registered address

Registered address

6 School Close, High Wycombe, Buckinghamshire HP11 1PHCopy
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See on map
Latest events (Record since 14/05/2003)
dot icon13/04/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon29/03/2026
Replacement Filing of Confirmation Statement dated 2017-05-14
dot icon30/05/2025
Micro company accounts made up to 2024-05-31
dot icon18/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
dot icon10/04/2023
Confirmation statement made on 2023-03-04 with no updates
dot icon28/02/2023
Micro company accounts made up to 2022-05-31
dot icon09/03/2022
Confirmation statement made on 2022-03-04 with no updates
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
dot icon20/04/2021
Confirmation statement made on 2021-03-04 with no updates
dot icon23/03/2021
Micro company accounts made up to 2020-05-31
dot icon04/03/2020
Change of details for Mrs Fatima Weesie as a person with significant control on 2019-06-01
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with updates
dot icon04/03/2020
Cessation of Ronald Weesie as a person with significant control on 2019-06-01
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
dot icon29/05/2019
Confirmation statement made on 2019-05-14 with no updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon22/05/2018
Confirmation statement made on 2018-05-14 with no updates
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon30/05/2017
Confirmation statement made on 2017-05-14 with updates
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon14/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon25/07/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon28/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon24/07/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon24/07/2014
Secretary's details changed for Fatima Weesie on 2014-03-01
dot icon24/07/2014
Director's details changed for Doctor Roland Weesie on 2014-03-01
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon28/02/2014
Registered office address changed from 31a Oak Avenue Ickenham Uxbridge Middlesex UB10 8LR on 2014-02-28
dot icon30/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon21/06/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon24/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon05/07/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon05/07/2010
Director's details changed for Doctor Roland Weesie on 2010-05-14
dot icon26/02/2010
Total exemption full accounts made up to 2009-05-31
dot icon23/06/2009
Return made up to 14/05/09; full list of members
dot icon23/06/2009
Secretary's change of particulars / fatima weesie / 22/06/2009
dot icon23/06/2009
Registered office changed on 23/06/2009 from 31A oak avenue ickenham middlesex UB10 8LR
dot icon23/06/2009
Director's change of particulars / roland weesie / 22/06/2009
dot icon28/10/2008
Accounts for a dormant company made up to 2008-05-31
dot icon03/10/2008
Return made up to 14/05/08; full list of members
dot icon30/05/2008
Accounts for a dormant company made up to 2007-05-31
dot icon27/07/2007
Return made up to 14/05/07; full list of members
dot icon05/12/2006
Total exemption full accounts made up to 2006-05-31
dot icon09/10/2006
Registered office changed on 09/10/06 from: 6 abingdon close uxbridge middlesex UB10 0BU
dot icon09/10/2006
Return made up to 14/05/06; full list of members
dot icon13/02/2006
Return made up to 14/05/05; full list of members
dot icon04/01/2006
Total exemption full accounts made up to 2005-05-31
dot icon12/09/2005
Registered office changed on 12/09/05 from: 196 high road wood green london N22 8HH
dot icon28/10/2004
Total exemption full accounts made up to 2004-05-31
dot icon18/10/2004
Return made up to 14/05/04; full list of members
dot icon09/12/2003
New secretary appointed
dot icon09/12/2003
Secretary resigned
dot icon15/10/2003
New director appointed
dot icon15/10/2003
Ad 25/09/03--------- £ si 1@1=1 £ ic 1/2
dot icon15/10/2003
Registered office changed on 15/10/03 from: 152-160 city road london EC1V 2NX
dot icon15/10/2003
New secretary appointed
dot icon31/05/2003
Director resigned
dot icon31/05/2003
Secretary resigned
dot icon14/05/2003
Incorporation
2025
change arrow icon-80.19 % *

* during past year

Total Assets

£6,682.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/05/2025
dot iconDue by
31/05/2026
dot iconLast accounts made up to
31/05/2024View PDF

Confirmation

dot iconNext statement date
04/03/2026
dot iconLast statement dated
31/05/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
2
57.65K
69.71K
0.00
-
12.07K
-
-
-
-
-
2024
0
14.20K
33.73K
0.00
-
19.53K
-
-
-
-
-
2025
0
3.49K
6.68K
0.00
-
3.19K
-
-
-
-
-
2025
0
3.49K
6.68K
0.00
-
3.19K
-
-
-
-
-

2025

Employees

0 Ascended- *

Net Assets(GBP)

3.49K £Descended-75.39 % *

Total Assets(GBP)

6.68K £Descended-80.19 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

3.19K £Descended-83.68 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALLWISE LTD

CALLWISE LTD is an Active company incorporated on 14/05/2003 with the registered office located at 6 School Close, High Wycombe, Buckinghamshire HP11 1PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLWISE LTD?

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CALLWISE LTD is currently Active. It was registered on 14/05/2003 .

Where is CALLWISE LTD located?

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CALLWISE LTD is registered at 6 School Close, High Wycombe, Buckinghamshire HP11 1PH.

What does CALLWISE LTD do?

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CALLWISE LTD operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for CALLWISE LTD?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-04 with no updates.