CALLGRAND LIMITED
KING STREET HOUSE, 15 UPPER KING STREET, NORWICH NR3 1RB- Dissolved
- Private Limited Company
- Company No. 04246686
- Last Updated: 28 Jun 2021
Company Profile
CALLGRAND LIMITED was incorporated on Thursday, July 5, 2001 as a Private Limited Company with registered address in NORWICH. CALLGRAND LIMITED has the status: Dissolved and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 3 months and 29 days.
| Name | CALLGRAND LIMITED |
|---|---|
| Company number | 04246686 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2001 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
KING STREET HOUSE 15 UPPER KING STREET NORWICH NR3 1RB |
|---|---|
| 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 Robert Nicholas Youngs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Miss Bridget Constance Youngs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Stephen Gordon Youngs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 05 July 2019 |
Mortgages
No mortgages have been registered against CALLGRAND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLGRAND LIMITED | 05 Jul 2001 |