Callswift Limited
- Company number
- 02808815
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Apr 1993
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COBAT SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 10 Oct 2018 | |
| CLARK, Peter | Director | 7 May 1993 | |
| CLARK, Peter | Secretary | 1 Jun 1997 | 10 Oct 2018 |
| YOUNG, Malcolm William | Director | 7 May 1993 | 27 Jun 2016 |
| YOUNG, Robert Henry | Director | 7 May 1993 | 31 May 2011 |
| YOUNG, Robert Henry | Secretary | 7 May 1993 | 31 May 1997 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate-Nominee-Director | 13 Apr 1993 | 7 May 1993 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate-Nominee-Secretary | 13 Apr 1993 | 7 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Clark | Significant Influence Or Control | 1 Jul 2017 | |
| Mr Peter Clark | Significant Influence Or Control | 1 Feb 2018 | 10 Oct 2018 |
| Mr Peter Clark | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
27 Jun 2016 | 10 Oct 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2026 | - | £57,300 | £57,300 | 1 |
| 31 May 2025 | - | £57,197 | £83,314 | 1 |
| 31 May 2024 | £97,238 | £58,903 | - | 1 |
| 31 May 2023 | - | £70,131 | £101,965 | 1 |
| 31 May 2022 | - | £65,230 | £95,266 | 1 |
| 31 May 2021 | - | £67,441 | £98,922 | 1 |
| 31 May 2020 | - | £42,784 | £61,505 | 1 |
| 31 May 2019 | - | £46,344 | £67,938 | 2 |
| 31 May 2018 | - | £39,245 | £50,221 | 2 |
| 31 May 2017 | - | - | £37,876 | 2 |
| 31 May 2016 | - | - | £46,713 | - |
| 31 May 2015 | - | - | £34,187 | - |
| 31 May 2014 | - | - | £34,079 | - |
| 31 May 2013 | - | - | £29,520 | - |
| 31 May 2012 | - | £51,989 | £25,098 | - |
| 31 May 2011 | - | £49,984 | £34,604 | - |
| 31 May 2010 | - | £105,010 | £76,395 | - |
| 31 May 2009 | - | £156,390 | £126,860 | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
| 31 May 2001 | - | - | - | - |
| 31 May 2000 | - | - | - | - |
| 31 May 1999 | - | - | - | - |
| 31 May 1998 | - | - | - | - |
| 31 May 1997 | - | - | - | - |
| 31 May 1996 | - | - | - | - |
| 31 May 1995 | - | - | - | - |
| 31 May 1994 | - | - | - | - |
Connections
Directors’ other companies
- COBAT SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Business Tuning Limited
- COBAT SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Reid Cosmetics Ltd
- COBAT SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Classic Motor Yachts Limited
- COBAT SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Utility Resolutions Ltd
- COBAT SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Skippr Data Ltd
- COBAT SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Metfab Essex Limited
- COBAT SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Infinity Coats Ltd
Registered address
305 companies are registered at this address - likely a registration agent.