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Call Cabinet Corporation UK Limited

Call Cabinet Corporation UK Limited is an active company incorporated on 3 March 2023 with the registered office located in London, City of London. Call Cabinet Corporation UK Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14703511
Private limited company
Age
2 years 11 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (11 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 15 Jan 2026 (12 days ago)
Previous address was Aston House Cornwall Avenue London N3 1LF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1974
Director • American • Lives in United States • Born in May 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognia Cloud Limited
Kim Goodman is a mutual person.
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Smarsh Software UK Limited
Kim Goodman is a mutual person.
Active
Smarsh UK Holdco Limited
Kim Goodman is a mutual person.
Active
Digital Reasoning, Ltd
Kim Goodman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£113.12K
Increased by £73.9K (+188%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£403.13K
Increased by £222.48K (+123%)
Total Liabilities
-£412.85K
Increased by £190.78K (+86%)
Net Assets
-£9.72K
Increased by £31.7K (-77%)
Debt Ratio (%)
102%
Decreased by 20.52% (-17%)
Latest Activity
Notification of PSC Statement
5 Days Ago on 22 Jan 2026
Mr Ian Bradley Goodkind Appointed
12 Days Ago on 15 Jan 2026
Registered Address Changed
12 Days Ago on 15 Jan 2026
Ryan Kahan Resigned
13 Days Ago on 14 Jan 2026
Ryan Kahan Resigned
13 Days Ago on 14 Jan 2026
Ms Kim Goodman Appointed
13 Days Ago on 14 Jan 2026
Full Accounts Submitted
2 Months Ago on 19 Nov 2025
Confirmation Submitted
9 Months Ago on 10 Apr 2025
Mr Ryan Kahan Details Changed
11 Months Ago on 28 Feb 2025
Ryan Kahan (PSC) Resigned
12 Months Ago on 1 Feb 2025
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Documents
Notification of a person with significant control statement
Submitted on 22 Jan 2026
Appointment of Mr Ian Bradley Goodkind as a director on 15 January 2026
Submitted on 22 Jan 2026
Termination of appointment of Ryan Kahan as a director on 14 January 2026
Submitted on 15 Jan 2026
Termination of appointment of Ryan Kahan as a secretary on 14 January 2026
Submitted on 15 Jan 2026
Cessation of Ryan Kahan as a person with significant control on 1 February 2025
Submitted on 15 Jan 2026
Appointment of Ms Kim Goodman as a director on 14 January 2026
Submitted on 15 Jan 2026
Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 15 January 2026
Submitted on 15 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Nov 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 10 Apr 2025
Director's details changed for Mr Ryan Kahan on 28 February 2025
Submitted on 10 Apr 2025
Repayment History
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