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CALLTRANS LTD - 23 Queens Walk, Peterborough, PE2 9AN, England, United Kingdom
Company Information
- Company registration number
- 08707062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23 Queens Walk
- Peterborough
- PE2 9AN
- England 23 Queens Walk, Peterborough, PE2 9AN, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-26
- Age Of Company 2013-09-26 10 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AHEAD SPEDITION LTD
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2022-05-25
- Last Date: 2021-05-11
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CALLTRANS LTD Company Description
- CALLTRANS LTD is a ltd registered in United Kingdom with the Company reg no 08707062. Its current trading status is "live". It was registered 2013-09-26. It was previously called AHEAD SPEDITION LTD. It has declared SIC or NACE codes as "49410". The latest accounts are filed up to 2019-10-31.It can be contacted at 23 Queens Walk .
Get CALLTRANS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calltrans Ltd - 23 Queens Walk, Peterborough, PE2 9AN, England, United Kingdom
- 2013-09-26
- 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-no-updates (2021-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-05) - AD01
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change-to-a-person-with-significant-control (2021-05-10) - PSC04
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-10-01) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-17) - AD01
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change-person-secretary-company-with-change-date (2020-05-17) - CH03
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change-person-director-company-with-change-date (2020-05-17) - CH01
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change-to-a-person-with-significant-control (2020-05-19) - PSC04
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confirmation-statement-with-updates (2020-05-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-05) - AD01
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change-person-secretary-company-with-change-date (2020-06-05) - CH03
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change-person-director-company-with-change-date (2020-06-05) - CH01
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accounts-with-accounts-type-unaudited-abridged (2020-07-29) - AA
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termination-secretary-company-with-name-termination-date (2020-09-14) - TM02
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cessation-of-a-person-with-significant-control (2020-09-14) - PSC07
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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notification-of-a-person-with-significant-control (2020-09-28) - PSC01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
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change-person-director-company-with-change-date (2020-09-28) - CH01
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change-to-a-person-with-significant-control (2020-09-30) - PSC04
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appoint-person-secretary-company-with-name-date (2020-09-14) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-24) - CS01
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-07-31) - AA
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cessation-of-a-person-with-significant-control (2019-04-21) - PSC07
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notification-of-a-person-with-significant-control (2019-04-21) - PSC01
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appoint-person-secretary-company-with-name-date (2019-04-21) - AP03
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appoint-person-director-company-with-name-date (2019-04-21) - AP01
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appoint-person-secretary-company-with-name-date (2019-04-05) - AP03
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notification-of-a-person-with-significant-control (2019-04-05) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-05) - PSC07
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-21) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-23) - TM01
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appoint-person-director-company-with-name-date (2018-04-23) - AP01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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accounts-with-accounts-type-micro-entity (2018-07-28) - AA
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confirmation-statement-with-no-updates (2018-09-20) - CS01
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appoint-person-director-company-with-name (2018-04-23) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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resolution (2017-06-26) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-09) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-21) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-11-20) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-24) - AD01
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change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
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incorporation-company (2013-09-26) - NEWINC