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Home > England & Wales Companies > CALL-LINK COMMUNICATIONS LIMITED
Company Information for

CALL-LINK COMMUNICATIONS LIMITED

CARDALE HOUSE CARDALE COURT, BECKWITH HEAD ROAD, HARROGATE, NORTH YORKSHIRE, HG3 1RY,
Company Registration Number
03675202
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Call-link Communications Ltd
CALL-LINK COMMUNICATIONS LIMITED was founded on 1998-11-27 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Call-link Communications 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-LINK COMMUNICATIONS LIMITED
 
Legal Registered Office
CARDALE HOUSE CARDALE COURT
BECKWITH HEAD ROAD
HARROGATE
NORTH YORKSHIRE
HG3 1RY
Other companies in HG3
 
Filing Information
Company Number 03675202
Company ID Number 03675202
Date formed 1998-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:02:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALL-LINK COMMUNICATIONS LIMITED
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Company Officers of CALL-LINK COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MURDOCH SCOTT KABERRY
 Company Secretary 2017-05-19
ANDREW MURDOCH SCOTT KABERRY
 Director 2007-01-09
PETER ROBERT WILKINSON
 Director 2016-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK JAMES
 Company Secretary 2007-01-09 2017-05-19
RICHARD MARK JAMES
 Director 2007-01-09 2017-05-19
GLENN VINCENT TOOKEY
 Director 2006-05-04 2008-07-04
LAWGRAM SECRETARIES LIMITED
 Company Secretary 2004-03-31 2007-01-09
MARK GLEN LOWER
 Director 2004-03-31 2006-05-04
ANDREW BRYANT SYMMONDS
 Director 2004-03-31 2004-08-04
LARRY HANSON
 Company Secretary 2003-03-26 2004-03-31
MICHAEL DAVID GREENACRE
 Director 2000-07-04 2004-03-31
LARRY HANSON
 Director 2003-03-26 2004-03-31
PETER LESLIE HEALEY
 Director 1999-09-25 2004-03-31
PETER VINCENT MARKS
 Director 2002-09-08 2004-03-31
CHRISTOPHER HOWARD GOULD THOMPSON
 Director 2002-09-08 2004-03-31
NEIL DARREN CLAXTON
 Company Secretary 2001-12-20 2003-03-26
PETER TRUSSELL
 Director 2000-07-04 2003-02-28
MICHAEL RUSSELL
 Director 2000-07-04 2003-02-08
MARTIN DUDLEY BEAUMONT
 Director 2000-07-04 2002-09-07
PHILIP ANTHONY KEW
 Director 2000-07-04 2002-09-06
MICHAEL RUSSELL
 Company Secretary 2000-07-04 2001-12-20
MARKATE ACCOUNTING SERVICES LIMITED
 Company Secretary 1999-09-25 2000-07-04
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1998-11-27 1999-09-25
ALPHA DIRECT LIMITED
 Nominated Director 1998-11-27 1999-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MURDOCH SCOTT KABERRY ALLASSO LIMITED Director 2017-05-19 CURRENT 1998-08-10 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY HEALTHCALL SOLUTIONS LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
ANDREW MURDOCH SCOTT KABERRY SMART WI-FI LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY SMART WI-FI EVENTS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY SMART STADIUMS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY WELINK COMMUNICATIONS (UK) LTD Director 2014-01-17 CURRENT 2014-01-17 Liquidation
ANDREW MURDOCH SCOTT KABERRY INHEALTHCARE LIMITED Director 2014-01-14 CURRENT 2012-02-27 Active
ANDREW MURDOCH SCOTT KABERRY ALVARION TELECOM UK LIMITED Director 2013-09-20 CURRENT 2013-08-29 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY EESCAPE HOLDINGS LIMITED Director 2007-01-09 CURRENT 2003-06-04 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY EVOXUS LIMITED Director 2007-01-09 CURRENT 1999-06-25 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY INTECHNOLOGY PLC Director 2000-07-24 CURRENT 2000-01-26 In Administration
ANDREW MURDOCH SCOTT KABERRY VDATA LIMITED Director 1999-07-23 CURRENT 1999-01-04 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY HOLF TECHNOLOGIES LIMITED Director 1999-07-23 CURRENT 1998-06-10 Active - Proposal to Strike off
ANDREW MURDOCH SCOTT KABERRY INTEGRATED TECHNOLOGY (EUROPE) LIMITED Director 1991-07-09 CURRENT 1990-07-09 Active - Proposal to Strike off
PETER ROBERT WILKINSON LIVE-PA LIMITED Director 2016-05-04 CURRENT 2006-10-09 Active - Proposal to Strike off
PETER ROBERT WILKINSON ALLASSO LIMITED Director 2016-05-04 CURRENT 1998-08-10 Active - Proposal to Strike off
PETER ROBERT WILKINSON EESCAPE HOLDINGS LIMITED Director 2016-05-04 CURRENT 2003-06-04 Active - Proposal to Strike off
PETER ROBERT WILKINSON EVOXUS LIMITED Director 2016-05-04 CURRENT 1999-06-25 Active - Proposal to Strike off
PETER ROBERT WILKINSON SMART WI-FI LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active - Proposal to Strike off
PETER ROBERT WILKINSON SMART WI-FI EVENTS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
PETER ROBERT WILKINSON SMART STADIUMS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
PETER ROBERT WILKINSON WELINK COMMUNICATIONS (UK) LTD Director 2014-01-17 CURRENT 2014-01-17 Liquidation
PETER ROBERT WILKINSON INHEALTHCARE LIMITED Director 2013-03-01 CURRENT 2012-02-27 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
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-16DS01Application to strike the company off the register
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-11DISS40Compulsory strike-off action has been discontinued
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-05-22AP03Appointment of Mr Andrew Murdoch Scott Kaberry as company secretary on 2017-05-19
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK JAMES
2017-05-22TM02Termination of appointment of Richard Mark James on 2017-05-19
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05AP01DIRECTOR APPOINTED MR PETER ROBERT WILKINSON
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0127/11/15 ANNUAL RETURN FULL LIST
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0127/11/14 ANNUAL RETURN FULL LIST
2015-02-12CH01Director's details changed for Mr Andrew Murdoch Scott Kaberry on 2015-02-12
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/14 FROM Cardale House Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY England
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/14 FROM C/O Intechnology Plc Central House Beckwith Knowle Otley Road Harrogate North Yorkshire HG3 1UG
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-27AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-27AR0127/11/12 ANNUAL RETURN FULL LIST
2012-01-11AR0127/11/11 ANNUAL RETURN FULL LIST
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-09AR0127/11/10 ANNUAL RETURN FULL LIST
2010-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-17AR0127/11/09 ANNUAL RETURN FULL LIST
2009-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-13288bAPPOINTMENT TERMINATE, DIRECTOR GLENN VINCENT TOOKEY LOGGED FORM
2009-03-11363aRETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION FULL
2008-08-11363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR GLENN TOOKEY
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM COMMENSUS HOUSE WORTON DRIVE READING BERKSHIRE RG2 0TG
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-09288aNEW DIRECTOR APPOINTED
2007-02-09288bSECRETARY RESIGNED
2007-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-08363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-06-06288aNEW DIRECTOR APPOINTED
2006-05-24288bDIRECTOR RESIGNED
2005-12-12363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2004-12-22363aRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-10-30225ACC. REF. DATE EXTENDED FROM 25/01/05 TO 31/03/05
2004-10-07288bDIRECTOR RESIGNED
2004-07-01288aNEW SECRETARY APPOINTED
2004-04-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288bSECRETARY RESIGNED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07287REGISTERED OFFICE CHANGED ON 07/04/04 FROM: WOOD HOUSE ETRURIA ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5NW
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288bDIRECTOR RESIGNED
2004-04-06AAFULL ACCOUNTS MADE UP TO 24/01/04
2004-02-06AAFULL ACCOUNTS MADE UP TO 25/01/03
2003-12-16363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-06-20288bSECRETARY RESIGNED
2003-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-14288bDIRECTOR RESIGNED
2003-03-13288bDIRECTOR RESIGNED
2002-12-10363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-10363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-11-25AAFULL ACCOUNTS MADE UP TO 26/01/02
2002-09-26288bDIRECTOR RESIGNED
2002-09-26288bDIRECTOR RESIGNED
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-09AUDAUDITOR'S RESIGNATION
2002-01-09363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2002-01-09288bSECRETARY RESIGNED
2002-01-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CALL-LINK COMMUNICATIONS 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 CALL-LINK COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-30 Satisfied NORWEST ESTATES SERVICES LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 688,373
Non-instalment Debts Due After5 Years 2012-04-01 £ 688,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 CALL-LINK COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 688,373

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALL-LINK COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

CALL-LINK COMMUNICATIONS LIMITED owns 1 domain names.

phonecare.co.uk  

Trademarks
We have not found any records of CALL-LINK COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALL-LINK COMMUNICATIONS 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 (99999 - Dormant Company) as CALL-LINK COMMUNICATIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CALL-LINK COMMUNICATIONS 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 CALL-LINK COMMUNICATIONS 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-LINK COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 HG3 1RY