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Company Information for

CALL AND CONNECT LTD

C/O MITCHELL CHARLESWORTH LLP 3RD FLOOR, 44 PETER STREET, MANCHESTER, M2 5GP,
Company Registration Number
08855893
Private Limited Company
Liquidation

Company Overview

About Call And Connect Ltd
CALL AND CONNECT LTD was founded on 2014-01-22 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Call And Connect Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CALL AND CONNECT LTD
 
Legal Registered Office
C/O MITCHELL CHARLESWORTH LLP 3RD FLOOR
44 PETER STREET
MANCHESTER
M2 5GP
Other companies in L2
 
Previous Names
NEW VENTURE 2014 LIMITED27/11/2019
Filing Information
Company Number 08855893
Company ID Number 08855893
Date formed 2014-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-11-05 13:48:26
Primary Source:Companies House
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Company Officers of CALL AND CONNECT LTD

Current Directors
Officer Role Date Appointed
CLIFFORD BRIAN BARCLAY
 Director 2014-01-22
DARREN MARTIN COOK
 Director 2014-01-22
DANIEL CORLETT
 Director 2014-01-22
JONATHAN PAUL HATTON
 Director 2016-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIFFORD BRIAN BARCLAY REFRESH PROPERTY LTD Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
CLIFFORD BRIAN BARCLAY BARCLAY PROPERTIES (SOUTHPORT) LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
CLIFFORD BRIAN BARCLAY CALL COST SOLUTIONS LIMITED Director 1999-07-27 CURRENT 1999-07-27 Dissolved 2016-08-16
DARREN MARTIN COOK LIDA PROPERTY LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
DARREN MARTIN COOK REFRESH PROPERTY LTD Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
DARREN MARTIN COOK PIXUS ONLINE LTD Director 2010-11-24 CURRENT 2010-11-24 Active
DARREN MARTIN COOK DCO INTERNET LTD Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2016-06-21
DANIEL CORLETT REFRESH PROPERTY LTD Director 2016-01-06 CURRENT 2016-01-06 Active - Proposal to Strike off
DANIEL CORLETT PIXUS ONLINE LTD Director 2010-11-24 CURRENT 2010-11-24 Active
DANIEL CORLETT UNIT 4 DESIGN LTD Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2013-11-12
DANIEL CORLETT NORTHWEST ONLINE LTD Director 2007-10-02 CURRENT 2007-10-02 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
2021-08-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/20 FROM Mitchell Charlesworth Llp Lunts Heath Rd Widnes WA8 5SQ
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM 18 Mulberry Avenue Turnstone Widnes WA8 0WN England
2020-08-11600Appointment of a voluntary liquidator
2020-08-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-24
2020-08-11LIQ01Voluntary liquidation declaration of solvency
2020-06-08AA01Previous accounting period extended from 31/01/20 TO 30/04/20
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-11-27RES15CHANGE OF COMPANY NAME 27/11/19
2019-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/19 FROM 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-06-28AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-19SH0125/04/16 STATEMENT OF CAPITAL GBP 8
2016-01-26AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-06AP01DIRECTOR APPOINTED MR JONATHAN PAUL HATTON
2015-09-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-29AR0122/01/15 ANNUAL RETURN FULL LIST
2015-01-29CH01Director's details changed for Mr Clifford Brian Barclay on 2015-01-27
2014-10-03SH0103/10/14 STATEMENT OF CAPITAL GBP 6
2014-10-03SH0103/10/14 STATEMENT OF CAPITAL GBP 6
2014-10-03SH0103/10/14 STATEMENT OF CAPITAL GBP 6
2014-10-01CH01Director's details changed for Mr Clifford Brian Barclay on 2014-10-01
2014-01-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALL AND CONNECT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-07-27
Appointmen2020-07-27
Fines / Sanctions
No fines or sanctions have been issued against CALL AND CONNECT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALL AND CONNECT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-04-30

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 AND CONNECT LTD

Intangible Assets
Patents
We have not found any records of CALL AND CONNECT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALL AND CONNECT LTD
Trademarks
We have not found any records of CALL AND CONNECT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALL AND CONNECT LTD. 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 (63990 - Other information service activities n.e.c.) as CALL AND CONNECT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALL AND CONNECT LTD 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 TypeNotices to
Defending partyCALL AND CONNECT LTDEvent Date2020-07-27
 
Initiating party Event TypeAppointmen
Defending partyCALL AND CONNECT LTDEvent Date2020-07-27
Company Number: 08855893 Name of Company: CALL AND CONNECT LTD Previous Name of Company: New Venture 2014 Limited Nature of Business: Other letting and operating of own or leased real estate Type of L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALL AND CONNECT LTD 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 AND CONNECT LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 5GP