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CALLGRAND LIMITED - King Street House, 15 Upper King Street, Norwich, NR3 1RB, United Kingdom
Company Information
- Company registration number
- 04246686
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- King Street House
- 15 Upper King Street
- Norwich
- NR3 1RB King Street House, 15 Upper King Street, Norwich, NR3 1RB UK
Management
- Managing Directors
- YOUNGS, Bridget Constance
- YOUNGS, Robert Nicholas
- YOUNGS, Stephen Gordon
- YOUNGS, Susan Maybury
- Company secretaries
- YOUNGS, Bridget Constance
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-05
- Dissolved on
- 2020-11-03
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Miss Bridget Constance Youngs
- Mr Robert Nicholas Youngs
- Mr Stephen Gordon Youngs
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800E64X1O4UUHQ282
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2018-03-31
✓
- Last Return Made Up To:
- 2012-07-05
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CALLGRAND LIMITED Company Description
- CALLGRAND LIMITED is a ltd registered in United Kingdom with the Company reg no 04246686. Its current trading status is "closed". It was registered 2001-07-05. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-05.It can be contacted at King Street House .
Get CALLGRAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callgrand Limited - King Street House, 15 Upper King Street, Norwich, NR3 1RB, United Kingdom
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https://www.kompany.co.uk/p/uk/04246686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04246686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04246686#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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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-11-03) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-08-03) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-10-25) - 600
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resolution (2019-10-25) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-19) - CS01
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liquidation-voluntary-declaration-of-solvency (2019-10-25) - LIQ01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-17) - AA
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confirmation-statement-with-updates (2018-07-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-08) - AA
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confirmation-statement-with-updates (2017-07-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-11) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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change-person-director-company-with-change-date (2013-07-16) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
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legacy (2009-07-16) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-09) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-10) - AA
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legacy (2007-07-25) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-01) - AA
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legacy (2005-07-13) - 363s
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keyboard_arrow_right 2004
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resolution (2004-12-07) - RESOLUTIONS
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legacy (2004-07-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-07-06) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-29) - AA
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legacy (2003-07-22) - 363s
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legacy (2003-02-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-08-16) - AA
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accounts-amended-with-made-up-date (2003-08-16) - AAMD
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keyboard_arrow_right 2002
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legacy (2002-07-25) - 363s
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keyboard_arrow_right 2001
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legacy (2001-09-19) - 88(2)R
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legacy (2001-08-14) - 225
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legacy (2001-07-27) - 287
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legacy (2001-07-24) - 288a
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legacy (2001-07-24) - 287
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legacy (2001-07-24) - 288b
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incorporation-company (2001-07-05) - NEWINC
