CALLBOX COMMUNICATIONS LIMITED
Active - Accounts Filed
General Information
NAME
CALLBOX COMMUNICATIONS LIMITED
COMPANY NUMBER
02126075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/04/1987
(37 years and 7 months old)
WEBSITE
www.callboxdiary.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
24/04/1987
10/06/1987
BRANCHWING COMMUNICATIONS LIMITED
SURREY
KT12 1AE
Telephone: 01617214104
TPS: No
9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE
Room 114
Building 20
Studios Road
Shepperton, Middlesex
TW17 0QD
Telephone: 592572
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALLBOX COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLBOX COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLBOX COMMUNICATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2017 - Present (7 years and 4 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/1991 - 27/10/2015 (23 years and 11 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/10/1991 - Present (33 years and 1 months) Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/10/1991 - 01/11/1991 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 42 |
View Report |
|
01/11/1991 - 31/08/1995 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 03/11/2022 | Patricia Brinkworth (902019777) has left the board |
| 10/06/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 14/12/2017 | New Board Member Louis Charles Roderick Jack Barron (924110613) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 29/05/2017 | New Confirmation Statement filed |
| 01/06/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 18/11/2015 | Roderick Barron (902019776) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 30/05/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 03/11/2012 | New Confirmation Statement filed |
| 01/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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