CALL ASSIST HOLDINGS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 1UX

Company number 05823490
Status Active
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address AXIS COURT, NORTH STATION ROAD, COLCHESTER, ESSEX, CO1 1UX
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 80 . The most likely internet sites of CALL ASSIST HOLDINGS LIMITED are www.callassistholdings.co.uk, and www.call-assist-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Call Assist Holdings Limited is a Private Limited Company. The company registration number is 05823490. Call Assist Holdings Limited has been working since 19 May 2006. The present status of the company is Active. The registered address of Call Assist Holdings Limited is Axis Court North Station Road Colchester Essex Co1 1ux. . STEVENS, Richard John is a Secretary of the company. STEVENS, Richard John is a Director of the company. WRIGHT, Edward Dixon Box is a Director of the company. Director LAMBERTH, Richard Paul Jonathan has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
STEVENS, Richard John
Appointed Date: 19 May 2006
Director
STEVENS, Richard John
Appointed Date: 19 May 2006
74 years old
Director
WRIGHT, Edward Dixon Box
Appointed Date: 19 May 2006
72 years old

Resigned Directors

Director
LAMBERTH, Richard Paul Jonathan
Resigned: 18 December 2014
Appointed Date: 19 May 2006
61 years old

Persons With Significant Control

Mr Richard John Stevens
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Dixon Box Wright
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALL ASSIST HOLDINGS LIMITED Events

23 May 2017
Confirmation statement made on 19 May 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 30 April 2016
15 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 80
15 Jun 2016
Register inspection address has been changed to C/O Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE
06 Dec 2015
Group of companies' accounts made up to 30 April 2015
...
... and 34 more events
08 Mar 2008
Group of companies' accounts made up to 30 April 2007
04 Jun 2007
Return made up to 19/05/07; full list of members
23 Aug 2006
Accounting reference date shortened from 31/05/07 to 30/04/07
06 Jun 2006
Registered office changed on 06/06/06 from: 82C east hill colchester CO12QW
19 May 2006
Incorporation

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