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Callfire Systems Limited

Callfire Systems Limited is a dissolved company incorporated on 6 October 2006 with the registered office located in Loughton, Essex. Callfire Systems Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 March 2025 (10 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05959016
Private limited company
Age
19 years
Incorporated 6 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2023 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 27 Dec 2023 (2 years ago)
Previous address was 204 Moulsham Street Chelmsford CM2 0LG England
Telephone
01635878233
Email
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Anthony Arthur Hampton
Director • PSC • British • Lives in England • Born in May 1958
Stephen Ian Hale
Director • British • Lives in England • Born in Oct 1971
Mr Stephen Ian Hale
PSC • British • Lives in England • Born in Oct 1971
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Mutual Companies
Co-Fire Systems Ltd
Stephen Ian Hale is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Jul 2023
For period 3 Mar ⟶ 31 Jul 2023
Traded for 17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£343.1K
Decreased by £110.76K (-24%)
Total Liabilities
-£104.14K
Decreased by £78.23K (-43%)
Net Assets
£238.96K
Decreased by £32.53K (-12%)
Debt Ratio (%)
30%
Decreased by 9.83% (-24%)
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Latest Activity
Dissolved After Liquidation
10 Months Ago on 5 Mar 2025
Voluntary Liquidator Appointed
2 Years Ago on 27 Dec 2023
Registered Address Changed
2 Years Ago on 27 Dec 2023
Declaration of Solvency
2 Years Ago on 27 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 8 Nov 2023
Accounting Period Extended
2 Years 3 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Feb 2023
Micro Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Micro Accounts Submitted
4 Years Ago on 8 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2024
Declaration of solvency
Submitted on 27 Dec 2023
Registered office address changed from 204 Moulsham Street Chelmsford CM2 0LG England to 311 High Road Loughton Essex IG10 1AH on 27 December 2023
Submitted on 27 Dec 2023
Appointment of a voluntary liquidator
Submitted on 27 Dec 2023
Resolutions
Submitted on 27 Dec 2023
Micro company accounts made up to 31 July 2023
Submitted on 8 Nov 2023
Previous accounting period extended from 28 February 2023 to 31 July 2023
Submitted on 25 Sep 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 11 Aug 2022
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Repayment History
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