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CALLWISE LTD

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CALLWISE LTD

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Key Data

Status

Active

Company No.

04763494

Incorporation date

14/05/2003

Size

Micro Entity

Classification

Satellite telecommunications activities (61.30 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

6 School Close, High Wycombe, Buckinghamshire HP11 1PHCopy
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Latest events (Record since 14/05/2003)
dot icon13/04/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon29/03/2026
Replacement Filing of Confirmation Statement dated 2017-05-14
View PDF (6 pages)
dot icon30/05/2025
Micro company accounts made up to 2024-05-31
View PDF (2 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon29/02/2024
Micro company accounts made up to 2023-05-31
View PDF (2 pages)
dot icon10/04/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon28/02/2023
Micro company accounts made up to 2022-05-31
View PDF (2 pages)
dot icon09/03/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
View PDF (2 pages)
dot icon20/04/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon23/03/2021
Micro company accounts made up to 2020-05-31
View PDF (2 pages)
dot icon04/03/2020
Cessation of Ronald Weesie as a person with significant control on 2019-06-01
View PDF (1 pages)
dot icon04/03/2020
Change of details for Mrs Fatima Weesie as a person with significant control on 2019-06-01
View PDF (2 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with updates
View PDF (4 pages)
dot icon28/02/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-14 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (5 pages)
dot icon22/05/2018
Confirmation statement made on 2018-05-14 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (5 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (7 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon14/05/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon25/07/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon24/07/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2014
Secretary's details changed for Fatima Weesie on 2014-03-01
View PDF (1 pages)
dot icon24/07/2014
Director's details changed for Doctor Roland Weesie on 2014-03-01
View PDF (2 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon28/02/2014
Registered office address changed from 31a Oak Avenue Ickenham Uxbridge Middlesex UB10 8LR on 2014-02-28
View PDF (1 pages)
dot icon30/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon21/06/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (9 pages)
dot icon24/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon05/07/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2010
Director's details changed for Doctor Roland Weesie on 2010-05-14
View PDF (2 pages)
dot icon26/02/2010
Total exemption full accounts made up to 2009-05-31
View PDF (10 pages)
dot icon23/06/2009
Return made up to 14/05/09; full list of members
View PDF (3 pages)
dot icon23/06/2009
Secretary's change of particulars / fatima weesie / 22/06/2009
View PDF (2 pages)
dot icon23/06/2009
Registered office changed on 23/06/2009 from 31A oak avenue ickenham middlesex UB10 8LR
View PDF (1 pages)
dot icon23/06/2009
Director's change of particulars / roland weesie / 22/06/2009
View PDF (1 pages)
dot icon28/10/2008
Accounts for a dormant company made up to 2008-05-31
View PDF (9 pages)
dot icon03/10/2008
Return made up to 14/05/08; full list of members
View PDF (3 pages)
dot icon30/05/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (8 pages)
dot icon27/07/2007
Return made up to 14/05/07; full list of members
View PDF (2 pages)
dot icon05/12/2006
Total exemption full accounts made up to 2006-05-31
View PDF (8 pages)
dot icon09/10/2006
Return made up to 14/05/06; full list of members
View PDF (2 pages)
dot icon09/10/2006
Registered office changed on 09/10/06 from: 6 abingdon close uxbridge middlesex UB10 0BU
View PDF (1 pages)
dot icon13/02/2006
Return made up to 14/05/05; full list of members
View PDF (2 pages)
dot icon04/01/2006
Total exemption full accounts made up to 2005-05-31
View PDF (8 pages)
dot icon12/09/2005
Registered office changed on 12/09/05 from: 196 high road wood green london N22 8HH
View PDF (1 pages)
dot icon28/10/2004
Total exemption full accounts made up to 2004-05-31
View PDF (7 pages)
dot icon18/10/2004
Return made up to 14/05/04; full list of members
View PDF (6 pages)
dot icon09/12/2003
Secretary resigned
View PDF (1 pages)
dot icon09/12/2003
New secretary appointed
View PDF (1 pages)
dot icon15/10/2003
Ad 25/09/03--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon15/10/2003
Registered office changed on 15/10/03 from: 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon15/10/2003
New secretary appointed
View PDF (1 pages)
dot icon15/10/2003
New director appointed
View PDF (1 pages)
dot icon31/05/2003
Director resigned
View PDF (1 pages)
dot icon31/05/2003
Secretary resigned
View PDF (1 pages)
dot icon14/05/2003
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
20.94K
-
0.00
-
-
2022
2
57.65K
-
0.00
-
-
2022
2
57.65K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

57.65K £Ascended175.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
14/05/2003 - 15/05/2003
3007
TEMPLES (COMPANY SERVICES) LTD
Nominee Director
14/05/2003 - 15/05/2003
922
G BART SERVICES LIMITED
Corporate Secretary
15/05/2003 - 21/10/2003
13
Weesie, Roland Johannes, Dr
Director
15/05/2003 - Present
3
Weesie, Fatima
Secretary
21/10/2003 - Present
-

Persons with Significant Control

2
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 CALLWISE LTD

CALLWISE LTD is an(a) 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 2 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.

How many employees does CALLWISE LTD have?

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CALLWISE LTD had 2 employees in 2022.

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.