CALLS DIRECT LIMITED

LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE  BH16 6FA
  • Active
  • Private Limited Company
  • Company No. 15002002
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CALLS DIRECT LIMITED was incorporated on Thursday, July 13, 2023 as a Private Limited Company with registered address in POOLE. CALLS DIRECT LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 1 year 3 months and 9 days.

Name CALLS DIRECT LIMITED
Company number 15002002
Company type Private Limited Company
Incorporation date 13 Jul 2023
Status Active
Industry (SIC 2007)

Address

Registered Address LYTCHETT HOUSE 13 FREELAND PARK
WAREHAM ROAD
POOLE
BH16 6FA
Country Of Origin UNITED KINGDOM

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
Bruce James Martin Nationality: English Dates: Monday, February 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Nuala Thornton Nationality: British Dates: Thursday, July 13, 2023 - Monday, February 12, 2024
significant influence or control
Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA Dates: Thursday, July 13, 2023 - Monday, February 12, 2024
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 NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 13 April 2025, (172 days left)
Latest accounts Not available
Next confirmation statement due 10 August 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CALLS DIRECT LIMITED.

Previous Names

Name Change Date
CALLS DIRECT LIMITED 13 Jul 2023