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Callmount Ltd

Callmount Ltd is an active company incorporated on 6 November 2001 with the registered office located in London, Greater London. Callmount Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04317409
Private limited company
Age
23 years
Incorporated 6 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 30 Nov30 Nov 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 December 2024
Due by 5 December 2025 (2 months remaining)
Contact
Address
First Floor
94 Stamford Hill
London
N16 6XS
England
Address changed on 24 Aug 2023 (2 years ago)
Previous address was 115 Craven Park Road London N15 6BL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Belgian • Lives in England • Born in May 1974
Secretary • British
Mrs Hayley Michelle Springer
PSC • British • Lives in UK • Born in Sep 1977
Mr Baruch Benjamin Springer
PSC • Belgian • Lives in UK • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Stabrite Ltd
Hayley Michelle Springer and Baruch Benjamin Springer are mutual people.
Active
Boxwax Ltd
Baruch Benjamin Springer is a mutual person.
Active
Nashwest Ltd
Baruch Benjamin Springer is a mutual person.
Active
Market Street Estates Ltd
Baruch Benjamin Springer is a mutual person.
Active
Springfeld Estates Ltd
Baruch Benjamin Springer is a mutual person.
Active
Rocking Limited
Baruch Benjamin Springer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£8.98K
Decreased by £15.09K (-63%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£3.02M
Decreased by £62.12K (-2%)
Total Liabilities
-£2.9M
Decreased by £36.97K (-1%)
Net Assets
£126.86K
Decreased by £25.15K (-17%)
Debt Ratio (%)
96%
Increased by 0.73% (+1%)
Latest Activity
New Charge Registered
7 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Baruch Benjamin Springer (PSC) Appointed
11 Months Ago on 7 Oct 2024
Mrs Hayley Michelle Springer (PSC) Details Changed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 16 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Registration of charge 043174090024, created on 6 February 2025
Submitted on 12 Feb 2025
Change of details for Mrs Hayley Michelle Springer as a person with significant control on 7 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 11 Nov 2024
Notification of Baruch Benjamin Springer as a person with significant control on 7 October 2024
Submitted on 11 Nov 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 5 Sep 2024
Registration of charge 043174090023, created on 24 May 2024
Submitted on 30 May 2024
Registration of charge 043174090021, created on 16 April 2024
Submitted on 25 Apr 2024
Registration of charge 043174090022, created on 16 April 2024
Submitted on 25 Apr 2024
Registration of charge 043174090020, created on 16 April 2024
Submitted on 23 Apr 2024
Repayment History
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