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ETHI-CALL LIMITED - Suite 4a 4th Floor, Spectrum, Bond Street, Bristol, BS1 3LG, United Kingdom
Company Information
- Company registration number
- 06234670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 4a 4th Floor, Spectrum
- Bond Street
- Bristol
- BS1 3LG
- England Suite 4a 4th Floor, Spectrum, Bond Street, Bristol, BS1 3LG, England UK
Management
- Managing Directors
- CUNNICK, Cristy Lea
- WEEKS-SMYTH, Alexander Christian
- WELSH, Christopher
- WHEATCROFT, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-02
- Age Of Company 2007-05-02 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Cristy Lea Cunnick
- Mr James Wheatcroft
- Mr James Wheatcroft
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2014-05-02
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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ETHI-CALL LIMITED Company Description
- ETHI-CALL LIMITED is a ltd registered in United Kingdom with the Company reg no 06234670. Its current trading status is "live". It was registered 2007-05-02. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-05-02.It can be contacted at Suite 4A 4Th Floor, Spectrum .
Get ETHI-CALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ethi-Call Limited - Suite 4a 4th Floor, Spectrum, Bond Street, Bristol, BS1 3LG, United Kingdom
- 2007-05-02
- 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.
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confirmation-statement-with-updates (2023-05-04) - CS01
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termination-secretary-company-with-name-termination-date (2023-05-04) - TM02
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confirmation-statement-with-updates (2022-05-05) - CS01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
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change-person-director-company-with-change-date (2021-07-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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confirmation-statement-with-updates (2021-05-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-06) - CS01
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change-to-a-person-with-significant-control (2020-05-06) - PSC04
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resolution (2019-04-02) - RESOLUTIONS
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legacy (2019-04-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-04-02) - SH19
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legacy (2019-04-02) - SH20
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change-person-director-company-with-change-date (2019-06-28) - CH01
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change-to-a-person-with-significant-control (2019-06-28) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-09-11) - AA
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confirmation-statement-with-updates (2019-05-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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change-person-director-company-with-change-date (2018-05-16) - CH01
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change-to-a-person-with-significant-control (2018-05-16) - PSC04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-15) - CH01
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confirmation-statement-with-updates (2017-05-15) - CS01
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resolution (2017-05-18) - RESOLUTIONS
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legacy (2017-05-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-02) - SH19
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change-person-director-company-with-change-date (2017-11-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
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legacy (2017-05-18) - SH20
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-06-22) - AA
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accounts-with-accounts-type-full (2016-06-22) - AA
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change-account-reference-date-company-previous-shortened (2016-06-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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resolution (2016-04-25) - RESOLUTIONS
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capital-allotment-shares (2016-04-11) - SH01
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capital-cancellation-shares (2016-01-28) - SH06
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capital-return-purchase-own-shares (2016-01-28) - SH03
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resolution (2016-01-18) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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auditors-resignation-company (2015-06-11) - AUD
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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capital-return-purchase-own-shares (2015-09-22) - SH03
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capital-cancellation-shares (2015-09-22) - SH06
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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capital-allotment-shares (2015-10-19) - SH01
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resolution (2015-11-04) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-11-26) - AA
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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capital-cancellation-shares (2014-05-06) - SH06
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capital-return-purchase-own-shares (2014-05-06) - SH03
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termination-director-company-with-name (2014-03-04) - TM01
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appoint-person-director-company-with-name (2014-01-30) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-medium (2013-12-10) - AA
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resolution (2013-06-19) - RESOLUTIONS
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capital-allotment-shares (2013-05-29) - SH01
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appoint-person-secretary-company-with-name (2013-05-29) - AP03
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termination-secretary-company-with-name (2013-05-29) - TM02
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accounts-with-accounts-type-small (2013-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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resolution (2012-05-31) - RESOLUTIONS
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capital-return-purchase-own-shares (2012-06-14) - SH03
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capital-cancellation-shares (2012-06-14) - SH06
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resolution (2012-10-12) - RESOLUTIONS
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resolution (2012-10-26) - RESOLUTIONS
keyboard_arrow_right 2011
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legacy (2011-02-17) - MG02
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change-person-director-company-with-change-date (2011-05-24) - CH01
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change-person-director-company-with-change-date (2011-05-25) - CH01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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change-corporate-secretary-company-with-change-date (2011-05-24) - CH04
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-16) - TM01
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capital-allotment-shares (2010-05-12) - SH01
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resolution (2010-05-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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resolution (2010-09-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
keyboard_arrow_right 2009
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legacy (2009-04-22) - 288a
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legacy (2009-01-08) - 403a
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legacy (2009-05-18) - 353
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resolution (2009-11-28) - RESOLUTIONS
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legacy (2009-05-18) - 190
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legacy (2009-05-19) - 363a
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resolution (2009-07-24) - RESOLUTIONS
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resolution (2009-08-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-05-18) - 287
keyboard_arrow_right 2008
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legacy (2008-06-09) - 288c
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legacy (2008-02-20) - 225
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-06-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-21) - 395
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legacy (2007-06-25) - 288b
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legacy (2007-07-05) - 288a
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legacy (2007-07-05) - 287
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legacy (2007-07-23) - 287
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resolution (2007-09-05) - RESOLUTIONS
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legacy (2007-07-31) - 287
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legacy (2007-08-29) - 88(2)R
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legacy (2007-09-05) - 287
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legacy (2007-10-23) - 395
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legacy (2007-07-31) - 288a
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incorporation-company (2007-05-02) - NEWINC