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Call Connection Limited

Call Connection Limited is a dissolved company incorporated on 16 July 2003 with the registered office located in Liverpool, Merseyside. Call Connection Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 20 October 2022 (2 years 10 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04834010
Private limited company
Age
22 years
Incorporated 16 July 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 11 Nov 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
01473542112
Email
Available in Endole App
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1954
Director • Manager • British • Lives in England • Born in Apr 1968
Director • Business Manager • British • Lives in England • Born in Dec 1953
Director • Chartered Accountant • British • Lives in England • Born in Feb 1969
Director • It Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
St James' Central Investments Limited
Paul David Pestell and Paul Clement are mutual people.
Active
Christchurch Square Limited
Paul Clement is a mutual person.
Active
Tyneside Group Limited
Paul David Pestell and Paul Clement are mutual people.
Liquidation
Tyneside Developments Limited
Paul David Pestell and Paul Clement are mutual people.
Liquidation
Ruskin Lifting Engineers Limited
Mr Simon Charles Marriage is a mutual person.
Liquidation
Saxon House (Ipswich) Limited
Mr Graeme Richard Kalbraier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£214K
Decreased by £90K (-30%)
Turnover
£14.22M
Decreased by £836K (-6%)
Employees
223
Decreased by 20 (-8%)
Total Assets
£8.49M
Increased by £241K (+3%)
Total Liabilities
-£3.67M
Decreased by £470K (-11%)
Net Assets
£4.82M
Increased by £711K (+17%)
Debt Ratio (%)
43%
Decreased by 6.96% (-14%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 20 Oct 2022
Moved to Dissolution
3 Years Ago on 20 Jul 2022
Registered Address Changed
3 Years Ago on 11 Nov 2021
Administration Period Extended
4 Years Ago on 27 Jul 2021
Administration Period Extended
5 Years Ago on 2 Jun 2020
Administration Period Extended
6 Years Ago on 24 Jul 2019
Administration Period Extended
7 Years Ago on 9 Mar 2018
Administrator Appointed
8 Years Ago on 26 Jul 2017
Registered Address Changed
8 Years Ago on 26 Jul 2017
Neil Gregory Hames Resigned
8 Years Ago on 14 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Oct 2022
Notice of move from Administration to Dissolution
Submitted on 20 Jul 2022
Administrator's progress report
Submitted on 15 Feb 2022
Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 11 November 2021
Submitted on 11 Nov 2021
Administrator's progress report
Submitted on 21 Aug 2021
Notice of extension of period of Administration
Submitted on 27 Jul 2021
Administrator's progress report
Submitted on 16 Feb 2021
Notice of order removing administrator from office
Submitted on 24 Sep 2020
Notice of appointment of a replacement or additional administrator
Submitted on 24 Sep 2020
Administrator's progress report
Submitted on 25 Aug 2020
Repayment History
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