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Company Information for

CALLSET LIMITED

4 THORNSBEACH ROAD, LONDON, SE6 1DX,
Company Registration Number
02283312
Private Limited Company
Active

Company Overview

About Callset Ltd
CALLSET LIMITED was founded on 1988-08-03 and has its registered office in London. The organisation's status is listed as "Active". Callset Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CALLSET LIMITED
 
Legal Registered Office
4 THORNSBEACH ROAD
LONDON
SE6 1DX
Other companies in SE6
 
Filing Information
Company Number 02283312
Company ID Number 02283312
Date formed 1988-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:31:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLSET LIMITED
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Company Officers of CALLSET LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER DOUGLAS HOOPER
 Company Secretary 2011-03-04
ZAYD NEIL AL-JAWAD
 Director 2015-03-31
ALEXANDER DOUGLAS HOOPER
 Director 2006-05-26
TOM MELLON
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PRATIMA YOGESH PATEL
 Director 2003-10-23 2014-05-31
PRATIMA YOGESH PATEL
 Company Secretary 2003-10-23 2011-03-04
NAVEED SHOAIB MINHAS
 Director 1998-07-21 2003-12-01
LUKE ALXANDER DAMON SANDERS
 Company Secretary 2001-08-17 2003-10-23
LUKE ALXANDER DAMON SANDERS
 Director 2001-08-17 2003-10-14
CHRISTOPHER VESSEY
 Company Secretary 2000-07-03 2001-08-17
CHRISTOPHER VESSEY
 Director 1992-04-01 2001-08-17
NAVEED SHOAIB MINHAS
 Company Secretary 2000-03-25 2000-07-03
PAUL ANTHONY CARRE
 Company Secretary 1993-03-30 2000-03-25
PAUL ANTHONY CARRE
 Director 1993-03-30 2000-03-25
STEPHEN PAUL WHITMILL
 Director 1995-06-17 1998-07-21
ROBIN MARSHALL KEMPE
 Company Secretary 1992-04-01 1995-06-16
DORIS BETTY VERA KEMPE
 Director 1992-04-01 1995-06-16
DEBORAH THOMAS
 Director 1992-04-01 1992-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAYD NEIL AL-JAWAD THE BUILDING CONTROL (HERTFORDSHIRE) COMPANY LTD Director 2016-02-05 CURRENT 2016-02-05 Active
ZAYD NEIL AL-JAWAD HERTFORDSHIRE BUILDING CONTROL LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
ZAYD NEIL AL-JAWAD BROSTE RIVERS LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active
ZAYD NEIL AL-JAWAD AVXILLIVM LTD Director 2010-12-23 CURRENT 2010-12-23 Dissolved 2014-07-29
ZAYD NEIL AL-JAWAD ZAYD PROPERTIES LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
ALEXANDER DOUGLAS HOOPER 59 OAKFIELD ROAD LIMITED Director 2006-08-17 CURRENT 2002-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2023-07-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-04CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-01-19APPOINTMENT TERMINATED, DIRECTOR ZAYD NEIL AL-JAWAD
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-01-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-27AR0101/04/16 ANNUAL RETURN FULL LIST
2015-08-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-07AR0101/04/15 ANNUAL RETURN FULL LIST
2015-03-31AP01DIRECTOR APPOINTED MR ZAYD NEIL AL-JAWAD
2015-03-31AP01DIRECTOR APPOINTED MR TOM MELLON
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PRATIMA YOGESH PATEL
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-22AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0101/04/13 ANNUAL RETURN FULL LIST
2012-12-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0101/04/12 ANNUAL RETURN FULL LIST
2011-05-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0101/04/11 ANNUAL RETURN FULL LIST
2011-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/11 FROM , 16 Sandiland, Croydon, CR0 5DA
2011-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY PRATIMA PATEL
2011-03-06AP03Appointment of Mr Alexander Douglas Hooper as company secretary
2011-02-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-30AR0101/04/10 ANNUAL RETURN FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PRATIMA YOGESH PATEL / 02/10/2009
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DOUGLAS HOOPER / 02/10/2009
2009-04-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-10-01AA31/03/08 TOTAL EXEMPTION FULL
2008-06-09363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-06-0988(2)AD 16/05/08 GBP SI 1@1=1 GBP IC 3/4
2007-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-12363sRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-09-11363sRETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2006-09-11363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2006-06-14288aNEW DIRECTOR APPOINTED
2005-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-05-06363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2003-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-27287REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 23 GROVE LANE, COULSDON, CR5 2QB
2003-10-27288bSECRETARY RESIGNED
2003-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-22363sRETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-07363(287)REGISTERED OFFICE CHANGED ON 07/05/02
2002-05-07363sRETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-02363sRETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-07-07288aNEW SECRETARY APPOINTED
2000-07-06288bSECRETARY RESIGNED
2000-05-03363sRETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
2000-05-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/00
2000-04-14288aNEW SECRETARY APPOINTED
2000-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-15287REGISTERED OFFICE CHANGED ON 15/05/99 FROM: "TRENTON", FLAT 3,, 67, OAKFIELD ROAD,, WEST CROYDON,, SURREY. CR0 2UX.
1999-04-23363sRETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-02288aNEW DIRECTOR APPOINTED
1998-09-02288bDIRECTOR RESIGNED
1998-08-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-08363sRETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1998-04-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-04-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-23363sRETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
1996-05-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-02363bRETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
1995-07-10288SECRETARY RESIGNED
1995-07-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-25AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-04-19363sRETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CALLSET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLSET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Provisions For Liabilities Charges 2012-04-01 £ 3,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLSET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 706
Current Assets 2012-04-01 £ 706
Fixed Assets 2012-04-01 £ 1,734
Shareholder Funds 2012-04-01 £ 903
Tangible Fixed Assets 2012-04-01 £ 1,734

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLSET LIMITED
Trademarks
We have not found any records of CALLSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLSET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CALLSET LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CALLSET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLSET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLSET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE6 1DX