CALL DESIGN LTD
OXFORD

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Company number 09202022
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Miles Forrester Stanton as a director on 16 June 2016; Appointment of Mr Peter Stephen Salmon as a director on 16 June 2016. The most likely internet sites of CALL DESIGN LTD are www.calldesign.co.uk, and www.call-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Call Design Ltd is a Private Limited Company. The company registration number is 09202022. Call Design Ltd has been working since 03 September 2014. The present status of the company is Active. The registered address of Call Design Ltd is Greyfriars Court Paradise Square Oxford Ox1 1be. The cash in hand is £0.1k. It is £0k against last year. . PALMER, Graeme Neal is a Secretary of the company. SALMON, Peter Stephen is a Director of the company. Director STANTON, Miles Forrester has been resigned. The company operates in "Non-trading company".


call design Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PALMER, Graeme Neal
Appointed Date: 03 September 2014
Director
SALMON, Peter Stephen
Appointed Date: 16 June 2016
70 years old

Resigned Directors

Director
STANTON, Miles Forrester
Resigned: 16 June 2016
Appointed Date: 03 September 2014
67 years old

Persons With Significant Control

Mr Brett Malcolm Redman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Peter Stephen Salmon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CALL DESIGN LTD Events

12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
21 Jun 2016
Termination of appointment of Miles Forrester Stanton as a director on 16 June 2016
21 Jun 2016
Appointment of Mr Peter Stephen Salmon as a director on 16 June 2016
31 May 2016
Accounts for a dormant company made up to 30 September 2015
15 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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