CALLOLD INVESTMENTS LIMITED

Profile CALLOLD INVESTMENTS LIMITED

Actual on 01.04.2021
Company name
CALLOLD INVESTMENTS LIMITED
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Company number
07195339
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
INNOVATION CENTRE, GALLOWS HILL, UNITED KINGDOM, WARWICK, CV34 6UW
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PSC and Officers CALLOLD INVESTMENTS LIMITED

Officers

(as of 20.09.2020)

EBS CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Friday, 19 March 2010
Correspondence address: Innovation Centre Gallows Hill, Warwick, United Kingdom, CV34 6UW
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 02796173
WILLIAMS, Martin Christopher
Status: Active
Appointed on: Friday, 19 March 2010
Correspondence address: Innovation Centre Gallows Hill, Warwick, United Kingdom, CV34 6UW
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
Person with significant control

(as of 01.04.2021)

Ebs Corporate Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Innovation Centre Warwick, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Sunday, 19 March 2017
Legal form: Persons With Significant Control Statement