CREDITCALL TELECOM SERVICES LIMITED
LONDON 0800 REVERSE LIMITED PLANCASH LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 03359963
Status Active
Incorporation Date 25 April 1997
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of CREDITCALL TELECOM SERVICES LIMITED are www.creditcalltelecomservices.co.uk, and www.creditcall-telecom-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creditcall Telecom Services Limited is a Private Limited Company. The company registration number is 03359963. Creditcall Telecom Services Limited has been working since 25 April 1997. The present status of the company is Active. The registered address of Creditcall Telecom Services Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. FEDIER, Irene Elizabeth is a Director of the company. Secretary DINSDALE, Mark Eric has been resigned. Secretary LEWIN, Walter has been resigned. Secretary MAIDEN, John has been resigned. Secretary OATHAM, George Thomas has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Director BELL, Richard Leslie has been resigned. Director COE, Sebastian has been resigned. Director DONOVAN, Shane Andrew has been resigned. Director JOBBINS, Paul Simon has been resigned. Director LEWIN, Walter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RAY, Tom Daniel has been resigned. Director SLAUGHTER, Charles John has been resigned. Director SOICH, Dion Micheal has been resigned. Director ZOCKOLL, Steven Mark has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 01 April 2013
Director
FEDIER, Irene Elizabeth
Appointed Date: 01 April 2013
61 years old

Resigned Directors

Secretary
DINSDALE, Mark Eric
Resigned: 18 May 2010
Appointed Date: 13 April 2005
Secretary
LEWIN, Walter
Resigned: 01 November 2002
Appointed Date: 01 March 2002
Secretary
MAIDEN, John
Resigned: 11 February 2005
Appointed Date: 01 November 2002
Secretary
OATHAM, George Thomas
Resigned: 01 March 2002
Appointed Date: 25 April 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 April 1997
Appointed Date: 25 April 1997
Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 13 April 2005
Appointed Date: 11 February 2005
Director
BELL, Richard Leslie
Resigned: 13 April 2005
Appointed Date: 19 September 2002
57 years old
Director
COE, Sebastian
Resigned: 01 April 2013
Appointed Date: 01 October 2002
69 years old
Director
DONOVAN, Shane Andrew
Resigned: 28 September 2012
Appointed Date: 01 September 2004
57 years old
Director
JOBBINS, Paul Simon
Resigned: 31 August 2012
Appointed Date: 18 May 2010
52 years old
Director
LEWIN, Walter
Resigned: 28 October 2004
Appointed Date: 01 March 2002
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 April 1997
Appointed Date: 25 April 1997
Director
RAY, Tom Daniel
Resigned: 31 March 2004
Appointed Date: 01 July 2003
51 years old
Director
SLAUGHTER, Charles John
Resigned: 01 April 2013
Appointed Date: 21 March 2013
52 years old
Director
SOICH, Dion Micheal
Resigned: 01 April 2013
Appointed Date: 16 November 2012
53 years old
Director
ZOCKOLL, Steven Mark
Resigned: 01 March 2002
Appointed Date: 25 April 1997
64 years old

CREDITCALL TELECOM SERVICES LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
02 Mar 2017
Accounts for a small company made up to 31 December 2015
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
09 Oct 2015
Accounts for a small company made up to 31 December 2014
03 Jul 2015
Company name changed 0800 reverse LIMITED\certificate issued on 03/07/15
  • RES15 ‐ Change company name resolution on 2015-05-26
...
... and 89 more events
28 Apr 1997
New director appointed
28 Apr 1997
Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Apr 1997
Secretary resigned
28 Apr 1997
Director resigned
25 Apr 1997
Incorporation

CREDITCALL TELECOM SERVICES LIMITED Charges

15 July 2004
Debenture
Delivered: 31 July 2004
Status: Satisfied on 2 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2003
Rental deposit deed
Delivered: 5 June 2003
Status: Satisfied on 13 March 2013
Persons entitled: Rathbone Estates LTD
Description: The amount standing to the credit of the account together…

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