CALL SECURE LIMITED

167-169 GREAT PORTLAND STREET, LONDON  W1W 5PF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13160534
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CALL SECURE LIMITED was incorporated on Wednesday, January 27, 2021 as a Private Limited Company with registered address in LONDON. CALL SECURE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 4 years and 28 days.

Name CALL SECURE LIMITED
Company number 13160534
Company type Private Limited Company
Incorporation date 27 Jan 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Country Of Origin ENGLAND

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 Michael George Rogers Nationality: British Dates: Sunday, September 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony James Rogers Nationality: British Dates: Wednesday, January 27, 2021 - Sunday, September 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2023, (-482 days left)
Latest accounts 31 January 2022
Next confirmation statement due 24 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CALL SECURE LIMITED.

Previous Names

Name Change Date
CALL SECURE LIMITED 27 Jan 2021