# Callswift Limited

## Details

- **Company number:** [02808815](https://find-and-update.company-information.service.gov.uk/company/02808815)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1993
- **Registered office:** 1007 LONDON ROAD, LEIGH-ON-SEA, SS9 3JY
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMOUNT COMPANY SEARCHES LIMITED | corporate-nominee-secretary | 13 Apr 1993 | 7 May 1993 |
| PARAMOUNT PROPERTIES (UK) LIMITED | corporate-nominee-director | 13 Apr 1993 | 7 May 1993 |
| YOUNG, Robert Henry | secretary | 7 May 1993 | 31 May 1997 |
| YOUNG, Robert Henry | director | 7 May 1993 | 31 May 2011 |
| YOUNG, Malcolm William | director | 7 May 1993 | 27 Jun 2016 |
| CLARK, Peter | secretary | 1 Jun 1997 | 10 Oct 2018 |
| COBAT SECRETARIAL SERVICES LIMITED | corporate-secretary | 10 Oct 2018 |  |
| CLARK, Peter | director | 7 May 1993 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Peter Clark | significant-influence-or-control | 1 Jul 2017 |  |



## 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 | - |





## Directors' other companies

- [COBAT SECRETARIAL SERVICES LIMITED](/person/5565451) - corporate-secretary at [Business Tuning Limited](/company/07383573)
- [COBAT SECRETARIAL SERVICES LIMITED](/person/5565451) - corporate-secretary at [Reid Cosmetics Ltd](/company/12275552)
- [COBAT SECRETARIAL SERVICES LIMITED](/person/5565451) - corporate-secretary at [Classic Motor Yachts Limited](/company/13587863)
- [COBAT SECRETARIAL SERVICES LIMITED](/person/5565451) - corporate-secretary at [Utility Resolutions Ltd](/company/13638600)
- [COBAT SECRETARIAL SERVICES LIMITED](/person/5565451) - corporate-secretary at [Skippr Data Ltd](/company/12815720)
- [COBAT SECRETARIAL SERVICES LIMITED](/person/5565451) - corporate-secretary at [Metfab Essex Limited](/company/07365573)
- [COBAT SECRETARIAL SERVICES LIMITED](/person/5565451) - corporate-secretary at [Infinity Coats Ltd](/company/11450943)



## Registered address

268 companies are registered at this address - likely a registration agent.