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CALLS9 LIMITED - 1 Broad Gate, The Headrow, Leeds, LS1 8EQ, United Kingdom
Company Information
- Company registration number
- 07771594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Broad Gate
- The Headrow
- Leeds
- LS1 8EQ 1 Broad Gate, The Headrow, Leeds, LS1 8EQ UK
Management
- Managing Directors
- RONEY, Adam Peter
- PEARCE, David Adam Schofield
- RONEY, Peter John
- SMITH, Paul Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-13
- Age Of Company 2011-09-13 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Adam Roney
- -
- Mr Adam Peter Roney
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-09-13
- Annual Return
- Due Date: 2022-09-27
- Last Date: 2021-09-13
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CALLS9 LIMITED Company Description
- CALLS9 LIMITED is a ltd registered in United Kingdom with the Company reg no 07771594. Its current trading status is "live". It was registered 2011-09-13. It has declared SIC or NACE codes as "62012". It has 4 directors The latest annual return was filed up to 2012-09-13.It can be contacted at 1 Broad Gate .
Get CALLS9 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calls9 Limited - 1 Broad Gate, The Headrow, Leeds, LS1 8EQ, United Kingdom
- 2011-09-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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change-person-director-company-with-change-date (2021-09-15) - CH01
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confirmation-statement-with-updates (2021-09-15) - CS01
keyboard_arrow_right 2020
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legacy (2020-02-12) - CAP-SS
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resolution (2020-02-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-02-12) - SH19
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resolution (2020-03-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
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capital-name-of-class-of-shares (2020-03-31) - SH08
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capital-variation-of-rights-attached-to-shares (2020-03-31) - SH10
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change-person-director-company-with-change-date (2020-08-21) - CH01
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appoint-person-director-company-with-name-date (2020-08-21) - AP01
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legacy (2020-02-12) - SH20
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resolution (2020-08-12) - RESOLUTIONS
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capital-allotment-shares (2020-08-12) - SH01
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capital-name-of-class-of-shares (2020-08-12) - SH08
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capital-cancellation-shares (2020-08-04) - SH06
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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confirmation-statement-with-updates (2020-10-23) - CS01
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capital-return-purchase-own-shares (2020-09-21) - SH03
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cessation-of-a-person-with-significant-control (2020-04-20) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-05-30) - SH08
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resolution (2017-05-24) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-26) - CS01
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change-person-director-company-with-change-date (2017-10-06) - CH01
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capital-allotment-shares (2017-05-30) - SH01
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change-person-director-company-with-change-date (2017-11-17) - CH01
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change-to-a-person-with-significant-control (2017-10-06) - PSC04
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accounts-with-accounts-type-total-exemption-small (2017-06-01) - AA
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change-to-a-person-with-significant-control (2017-11-17) - PSC04
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capital-alter-shares-subdivision (2017-06-29) - SH02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA
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capital-name-of-class-of-shares (2015-06-11) - SH08
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resolution (2015-06-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-06-11) - SH02
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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capital-allotment-shares (2015-06-11) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-14) - AD01
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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change-person-director-company-with-change-date (2012-01-03) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-15) - AD01
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incorporation-company (2011-09-13) - NEWINC