CALL CENTRES LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1X 9QR
Company number 05709406
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 186 SLOANE STREET, LONDON, SW1X 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of CALL CENTRES LTD are www.callcentres.co.uk, and www.call-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Call Centres Ltd is a Private Limited Company. The company registration number is 05709406. Call Centres Ltd has been working since 14 February 2006. The present status of the company is Active. The registered address of Call Centres Ltd is 186 Sloane Street London Sw1x 9qr. . HORTON, Katherine Emma is a Secretary of the company. BATE, David Alan is a Director of the company. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BEECH DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HORTON, Katherine Emma
Appointed Date: 29 August 2008
Director
BATE, David Alan
Appointed Date: 22 August 2008
58 years old

Resigned Directors

Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 22 August 2008
Appointed Date: 14 February 2006
Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Director
BEECH DIRECTORS LIMITED
Resigned: 22 August 2008
Appointed Date: 14 February 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr David Alan Bate
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CALL CENTRES LTD Events

20 Apr 2017
Confirmation statement made on 26 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 28 more events
15 Feb 2006
New secretary appointed
15 Feb 2006
New director appointed
15 Feb 2006
Director resigned
15 Feb 2006
Secretary resigned
14 Feb 2006
Incorporation

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