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Company Information for

CALL CONNECT SERVICES LIMITED

C/O BEGBIES TRAYNOR, 1st Floor Gateway House Grove Business Park, Enderby, LEICESTER, LE19 1SY,
Company Registration Number
03485850
Private Limited Company
Liquidation

Company Overview

About Call Connect Services Ltd
CALL CONNECT SERVICES LIMITED was founded on 1997-12-24 and has its registered office in Enderby. The organisation's status is listed as "Liquidation". Call Connect Services 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
CALL CONNECT SERVICES LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
1st Floor Gateway House Grove Business Park
Enderby
LEICESTER
LE19 1SY
Other companies in LE1
 
Previous Names
COMMUNICATIONS COMPONENTS SUPPLIES LIMITED29/08/2003
Filing Information
Company Number 03485850
Company ID Number 03485850
Date formed 1997-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-10-31
Account next due 31/07/2021
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB535912146  
Last Datalog update: 2021-12-09 12:02:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALL CONNECT SERVICES LIMITED
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Company Officers of CALL CONNECT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN RONALD WARD
 Director 1997-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA DENISE ANSELL
 Company Secretary 2003-09-30 2011-01-10
DANYAL MOHAMMED AWAN
 Director 2003-09-30 2004-04-16
GILLIAN MARY RUSSELL
 Company Secretary 1997-12-24 2003-09-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-12-24 1997-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN RONALD WARD DATA DELIVERY SYSTEMS LIMITED Director 1997-12-24 CURRENT 1997-12-24 Active - Proposal to Strike off

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
2021-09-09LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM 3 Manor Walk Market Harborough LE16 9BP England
2020-08-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-22
2020-08-06LIQ02Voluntary liquidation Statement of affairs
2020-08-06600Appointment of a voluntary liquidator
2020-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-11-25CH01Director's details changed for Mr Kevin Ronald Ward on 2019-11-25
2019-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-10-04DISS40Compulsory strike-off action has been discontinued
2017-10-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/17 FROM 22 st. Georges Way Leicester LE1 1SH
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-07-07AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0124/12/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0124/12/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-22AR0124/12/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0124/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0124/12/11 ANNUAL RETURN FULL LIST
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/12 FROM 2Nd Floor 27 the Crescent King Street Leicester Leicestershire LE1 6RX
2011-10-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0124/12/10 ANNUAL RETURN FULL LIST
2011-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINA ANSELL
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0124/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD WARD / 15/01/2010
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-16363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-06287REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 1ST FLOOR 27 THE CRESCENT KING STREET LEICESTER LEICESTERSHIRE LE1 6RX
2006-01-06363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-14363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-06-01288bDIRECTOR RESIGNED
2004-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-01-19225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03
2004-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-19363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-10-10288bSECRETARY RESIGNED
2003-10-04287REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 22 HARBOROUGH ROAD OADBY LEICESTER LE2 4LA
2003-08-29CERTNMCOMPANY NAME CHANGED COMMUNICATIONS COMPONENTS SUPPLI ES LIMITED CERTIFICATE ISSUED ON 29/08/03
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-01-22363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-01-11363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-29363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
2000-01-18363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1999-03-02363sRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1998-04-22225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98
1998-03-3188(2)RAD 19/02/98--------- £ SI 2@1=2 £ IC 2/4
1998-01-04288bSECRETARY RESIGNED
1997-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALL CONNECT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-07-24
Resolution2020-07-24
Fines / Sanctions
No fines or sanctions have been issued against CALL CONNECT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALL CONNECT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2012-10-31 £ 2,409
Creditors Due After One Year 2011-10-31 £ 5,581
Creditors Due Within One Year 2012-10-31 £ 27,741
Creditors Due Within One Year 2011-10-31 £ 32,957

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 CALL CONNECT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 1,318
Cash Bank In Hand 2011-10-31 £ 2,102
Current Assets 2012-10-31 £ 25,198
Current Assets 2011-10-31 £ 29,934
Debtors 2012-10-31 £ 23,380
Debtors 2011-10-31 £ 27,532
Fixed Assets 2012-10-31 £ 4,954
Fixed Assets 2011-10-31 £ 8,606
Tangible Fixed Assets 2012-10-31 £ 1,954
Tangible Fixed Assets 2011-10-31 £ 2,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALL CONNECT SERVICES LIMITED registering or being granted any patents
Domain Names

CALL CONNECT SERVICES LIMITED owns 1 domain names.

callconnect.co.uk  

Trademarks
We have not found any records of CALL CONNECT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALL CONNECT SERVICES 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 (96090 - Other service activities n.e.c.) as CALL CONNECT SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CALL CONNECT SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCALL CONNECT SERVICES LIMITEDEvent Date2020-07-24
Company Number: 03485850 Name of Company: CALL CONNECT SERVICES LIMITED Previous Name of Company: C/O Begbies Traynor 1st Floor Gateway House Grove Business Park Enderby Leicester Nature of Business:…
 
Initiating party Event TypeResolution
Defending partyCALL CONNECT SERVICES LIMITEDEvent Date2020-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALL CONNECT SERVICES 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 CALL CONNECT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LE19 1SY