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CALL SYSTEMS HOLDINGS (UK) LTD - 50 Seymour Street, London, W1H 7JG, United Kingdom
Company Information
- Company registration number
- 11429504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Seymour Street
- London
- W1H 7JG
- United Kingdom 50 Seymour Street, London, W1H 7JG, United Kingdom UK
Management
- Managing Directors
- SHEPPARD, Eloise Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-06-22
- Age Of Company 2018-06-22 5 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- Mr Ashley Sheppard
- Ms Eloise Charlotte Sheppard
- Mr Ashley Deane Sheppard
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-07-05
- Last Date: 2021-06-21
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CALL SYSTEMS HOLDINGS (UK) LTD Company Description
- CALL SYSTEMS HOLDINGS (UK) LTD is a ltd registered in United Kingdom with the Company reg no 11429504. Its current trading status is "live". It was registered 2018-06-22. It has declared SIC or NACE codes as "61100". It has 1 director The latest accounts are filed up to 2020-03-31.It can be contacted at 50 Seymour Street .
Get CALL SYSTEMS HOLDINGS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Call Systems Holdings (Uk) Ltd - 50 Seymour Street, London, W1H 7JG, United Kingdom
- 2018-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-16) - CS01
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accounts-with-accounts-type-small (2021-01-11) - AA
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capital-alter-shares-redemption-statement-of-capital (2021-01-19) - SH02
keyboard_arrow_right 2020
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capital-alter-shares-redemption-statement-of-capital (2020-08-11) - SH02
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confirmation-statement-with-updates (2020-07-29) - CS01
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resolution (2020-02-24) - RESOLUTIONS
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capital-allotment-shares (2020-02-21) - SH01
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capital-alter-shares-redemption-statement-of-capital (2020-02-21) - SH02
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-11-25) - AA
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change-account-reference-date-company-previous-shortened (2019-11-25) - AA01
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confirmation-statement-with-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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resolution (2018-07-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-07-10) - SH02
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change-to-a-person-with-significant-control (2018-08-14) - PSC04
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notification-of-a-person-with-significant-control (2018-08-14) - PSC01
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capital-allotment-shares (2018-08-14) - SH01
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resolution (2018-08-22) - RESOLUTIONS
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resolution (2018-08-29) - RESOLUTIONS
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legacy (2018-08-29) - CAP-SS
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legacy (2018-08-29) - SH20
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capital-cancellation-shares (2018-09-05) - SH06
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capital-variation-of-rights-attached-to-shares (2018-09-06) - SH10
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capital-name-of-class-of-shares (2018-09-06) - SH08
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resolution (2018-09-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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capital-statement-capital-company-with-date-currency-figure (2018-08-29) - SH19
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incorporation-company (2018-06-22) - NEWINC