CALLCHANGE LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE5 5HH

Company number 03865959
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 406 EAST PARK ROAD, LEICESTER, LEICESTERSHIRE, LE5 5HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Register inspection address has been changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH England to Hamilton Office Park 31 High View Close Leicester LE4 9LJ; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALLCHANGE LIMITED are www.callchange.co.uk, and www.callchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Callchange Limited is a Private Limited Company. The company registration number is 03865959. Callchange Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Callchange Limited is 406 East Park Road Leicester Leicestershire Le5 5hh. . SEEDAT, Ismail Ahmed is a Secretary of the company. SEEDAT, Farida Ismail is a Director of the company. SEEDAT, Ismail Ahmed is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SEEDAT, Ismail Ahmed
Appointed Date: 24 November 1999
Director
SEEDAT, Farida Ismail
Appointed Date: 24 November 1999
65 years old
Director
SEEDAT, Ismail Ahmed
Appointed Date: 24 November 1999
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1999
Appointed Date: 26 October 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Ismail Ahmed Seedat
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Farida Ismail Seedat
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLCHANGE LIMITED Events

08 Dec 2016
Register inspection address has been changed from C/O Grant Thornton Uk Llp Regent House 80 Regent Road Leicester LE1 7NH England to Hamilton Office Park 31 High View Close Leicester LE4 9LJ
07 Dec 2016
Confirmation statement made on 26 October 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
06 Dec 1999
New director appointed
06 Dec 1999
Registered office changed on 06/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
30 Nov 1999
Secretary resigned
30 Nov 1999
Director resigned
26 Oct 1999
Incorporation

CALLCHANGE LIMITED Charges

21 January 2000
Legal charge
Delivered: 22 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 104 and 106 london road leicester.

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