CALL CONNECTION LIMITED
Company is dissolved
General Information
NAME
CALL CONNECTION LIMITED
COMPANY NUMBER
04834010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
16/07/2003
(21 years and 4 months old)
WEBSITE
www.callconnection.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 01473542112
TPS: No
5 Temple Square
Temple Street
LIVERPOOL
L2 5RH
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Graeme Richard Kalbraier (900575213) Appointed |
| 07/11/2024 | New Board Member Paul David Pestell (914758232) Appointed |
| 16/10/2024 | New Board Member Paul David Pestell (914758232) Appointed |
Credit Risk Overview
Want to learn more about CALL CONNECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALL CONNECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALL CONNECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
|
Born in Apr 1954 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Graeme Richard Kalbraier (900575213) Appointed |
| 07/11/2024 | New Board Member Paul David Pestell (914758232) Appointed |
| 16/10/2024 | New Board Member Paul David Pestell (914758232) Appointed |
| 16/10/2024 | New Board Member Paul Clement (903815515) Appointed |
| 22/08/2024 | New Board Member Paul David Pestell (914758232) Appointed |
| 22/08/2024 | New Board Member Paul Clement (903815515) Appointed |
| 22/08/2024 | New Board Member Paul David Pestell (914758232) Appointed |
| 22/08/2024 | New Board Member Paul Clement (903815515) Appointed |
| 05/04/2024 | New Board Member Paul Clement (903815515) Appointed |
| 21/02/2024 | New Board Member Paul Clement (903815515) Appointed |
| 06/04/2023 | New Board Member Paul Clement (903815515) Appointed |
| 15/02/2023 | New Board Member Simon Charles Marriage (903856676) Appointed |
| 05/12/2022 | New Board Member Paul David Pestell (914758232) Appointed |
| 25/09/2017 | Neil Gregory Hames (904169907) has left the board |
| 28/07/2017 | Change in Reg. Office |
| 18/05/2017 | New Board Member Paul Clement (903815515) Appointed |
| 10/05/2017 | Paul Clement (903815515) has left the board |
| 09/05/2017 | Steven Robert McPherson (906517272) has left the board |
| 03/11/2016 | New Accounts filed |
| 23/08/2016 | Alexander Dunn (911198042) has left the board |
| 23/08/2016 | John Michael Wilkinson Dagger (900575212) has left the board |
| 05/08/2016 | New Annual Return filed |
| 01/06/2016 | Andrew Simon Goulborn (910817750) has left the board |
| 01/10/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 26/07/2013 | New Annual Return filed |
| 22/07/2013 | New Board Member Steven Robert McPherson (906517272) Appointed |
| 14/06/2013 | New Accounts filed |
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