CALLGRAND LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 1RB

Company number 04246686
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB
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-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALLGRAND LIMITED are www.callgrand.co.uk, and www.callgrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Callgrand Limited is a Private Limited Company. The company registration number is 04246686. Callgrand Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Callgrand Limited is King Street House 15 Upper King Street Norwich Nr3 1rb. The company`s financial liabilities are £283.97k. It is £-10.54k against last year. The cash in hand is £131.76k. It is £9.99k against last year. And the total assets are £133.68k, which is £10.7k against last year. YOUNGS, Bridget Constance is a Secretary of the company. YOUNGS, Bridget Constance is a Director of the company. YOUNGS, Robert Nicholas is a Director of the company. YOUNGS, Stephen Gordon is a Director of the company. YOUNGS, Susan Maybury 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".


callgrand Key Finiance

LIABILITIES £283.97k
-4%
CASH £131.76k
+8%
TOTAL ASSETS £133.68k
+8%
All Financial Figures

Current Directors

Secretary
YOUNGS, Bridget Constance
Appointed Date: 19 July 2001
Director
YOUNGS, Bridget Constance
Appointed Date: 19 July 2001
81 years old
Director
YOUNGS, Robert Nicholas
Appointed Date: 19 July 2001
79 years old
Director
YOUNGS, Stephen Gordon
Appointed Date: 19 July 2001
73 years old
Director
YOUNGS, Susan Maybury
Appointed Date: 16 February 2003
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2001
Appointed Date: 05 July 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Miss Bridget Constance Youngs
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Nicholas Youngs
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Gordon Youngs
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLGRAND LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 5 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 750
11 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
24 Jul 2001
New director appointed
24 Jul 2001
Registered office changed on 24/07/01 from: 1 mitchell lane bristol BS1 6BU
24 Jul 2001
Director resigned
24 Jul 2001
Secretary resigned
05 Jul 2001
Incorporation

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