CALLSWIFT LIMITED
14 QUEEN YARD, WHITE POST LANE, LONDON E9 5EN- Active
- Private Limited Company
- Company No. 02808815
- Last Updated: 01 Mar 2024
Company Profile
CALLSWIFT LIMITED was incorporated on Tuesday, April 13, 1993 as a Private Limited Company with registered address in LONDON. CALLSWIFT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 31 years 5 months and 3 days.
| Name | CALLSWIFT LIMITED |
|---|---|
| Company number | 02808815 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 QUEEN YARD WHITE POST LANE LONDON E9 5EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Clark Nationality: British |
Dates: Thursday, February 1, 2018 - Wednesday, October 10, 2018
significant influence or control
|
| Mr Peter Clark Nationality: British |
Dates: Saturday, July 1, 2017 - present
significant influence or control
|
| Mr Peter Clark Nationality: British |
Dates: Monday, June 27, 2016 - Wednesday, October 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (164 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against CALLSWIFT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLSWIFT LIMITED | 13 Apr 1993 |