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Call Systems Holdings (UK) Ltd

Call Systems Holdings (UK) Ltd is an active company incorporated on 22 June 2018 with the registered office located in London, Greater London. Call Systems Holdings (UK) Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11429504
Private limited company
Age
7 years
Incorporated 22 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Seymour Street
London
W1H 7JG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Call Systems Technology Limited
Ms Eloise Charlotte Sheppard is a mutual person.
Active
Call Systems Holdings Limited
Ms Eloise Charlotte Sheppard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.35M
Decreased by £1.79K (-0%)
Total Liabilities
-£42
Decreased by £1.79K (-98%)
Net Assets
£2.35M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.08% (-98%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 27 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Ashley Deane Sheppard (PSC) Resigned
3 Years Ago on 16 Mar 2022
Small Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 17 July 2024 with updates
Submitted on 17 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 3 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 22 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 27 Dec 2022
Confirmation statement made on 21 June 2022 with updates
Submitted on 4 Jul 2022
Cessation of Ashley Deane Sheppard as a person with significant control on 16 March 2022
Submitted on 4 Jul 2022
Accounts for a small company made up to 31 March 2021
Submitted on 21 Dec 2021
Repayment History
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