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CALL PLAN SOLUTIONS LIMITED - Callplan Solutions, Dallamires Way South, Ripon, HG4 1TN, United Kingdom
Company Information
- Company registration number
- 05006401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Callplan Solutions
- Dallamires Way South
- Ripon
- HG4 1TN
- England Callplan Solutions, Dallamires Way South, Ripon, HG4 1TN, England UK
Management
- Managing Directors
- DUTTON, Nicholas James
- REED, Mark Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-06
- Age Of Company 2004-01-06 20 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- Mr Mark Keith Reed
- Mr Nicholas James Dutton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2022-01-20
- Last Date: 2021-01-06
✓
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CALL PLAN SOLUTIONS LIMITED Company Description
- CALL PLAN SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05006401. Its current trading status is "live". It was registered 2004-01-06. It has declared SIC or NACE codes as "61100". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-01-06.It can be contacted at Callplan Solutions .
Get CALL PLAN SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Call Plan Solutions Limited - Callplan Solutions, Dallamires Way South, Ripon, HG4 1TN, United Kingdom
- 2004-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05006401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05006401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05006401#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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notification-of-a-person-with-significant-control (2021-01-06) - PSC01
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termination-secretary-company-with-name-termination-date (2021-01-07) - TM02
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accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-07) - AD01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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confirmation-statement-with-updates (2017-01-13) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-23) - AR01
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change-person-secretary-company-with-change-date (2016-01-23) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-11-22) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2016-06-24) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-20) - AA
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accounts-with-accounts-type-total-exemption-small (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-12) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-25) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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legacy (2009-02-25) - 287
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legacy (2009-02-25) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
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legacy (2008-11-26) - 363a
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legacy (2008-11-24) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-03-11) - AA
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legacy (2007-03-11) - 363s
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legacy (2006-02-08) - 363s
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legacy (2006-05-11) - 288c
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legacy (2006-05-11) - 288b
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legacy (2005-07-12) - 287
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legacy (2005-01-14) - 363s
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legacy (2005-01-14) - 225
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legacy (2005-03-16) - 88(2)R
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legacy (2005-07-12) - 288b
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legacy (2005-09-23) - 287
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legacy (2005-07-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-10-11) - AA
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legacy (2005-10-17) - 288a
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legacy (2004-08-23) - 288a
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legacy (2004-01-27) - 288a
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legacy (2004-01-27) - 288b
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legacy (2004-01-08) - 288a
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legacy (2004-01-08) - 288b
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legacy (2004-01-08) - 287
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incorporation-company (2004-01-06) - NEWINC
