Creditcall Telecom Services Limited in LONDON

Creditcall Telecom Services Limited LONDON

Creditcall Telecom Services Limited was formally closed on 2019-04-30. Creditcall Telecom Services was a private limited company that could have been found at 5 New Street Square, London, EC4A 3TW. The company (formally started on 1997-04-25) was run by 1 director.
Director Irene F. who was appointed on 01 April 2013.

The company was categorised as "other telecommunications activities" (61900). As stated in the Companies House records, there was a name change on 2015-07-03 and their previous name was 0800 Reverse. There is a second name change: previous name was Plancash performed on 1997-11-21. The last confirmation statement was sent on 2018-04-25 and last time the annual accounts were sent was on 31 December 2017. 2016-04-25 was the date of the latest annual return.

Creditcall Telecom Services Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03359963
Date of Incorporation	Fri, 25th Apr 1997
Date of Dissolution	Tue, 30th Apr 2019
Industry	Other telecommunications activities
End of financial Year	30th December
Company age	22 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Thu, 9th May 2019
Last confirmation statement dated	Wed, 25th Apr 2018

Company staff

Irene F.

Position: Director

Appointed: 01 April 2013

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2013

Charles S.

Position: Director

Appointed: 21 March 2013

Resigned: 01 April 2013

Dion S.

Position: Director

Appointed: 16 November 2012

Resigned: 01 April 2013

Paul J.

Position: Director

Appointed: 18 May 2010

Resigned: 31 August 2012

Mark D.

Position: Secretary

Appointed: 13 April 2005

Resigned: 18 May 2010

Nationwide Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 11 February 2005

Resigned: 13 April 2005

Shane D.

Position: Director

Appointed: 01 September 2004

Resigned: 28 September 2012

Tom R.

Position: Director

Appointed: 01 July 2003

Resigned: 31 March 2004

John M.

Position: Secretary

Appointed: 01 November 2002

Resigned: 11 February 2005

Sebastian C.

Position: Director

Appointed: 01 October 2002

Resigned: 01 April 2013

Richard B.

Position: Director

Appointed: 19 September 2002

Resigned: 13 April 2005

Walter L.

Position: Director

Appointed: 01 March 2002

Resigned: 28 October 2004

Walter L.

Position: Secretary

Appointed: 01 March 2002

Resigned: 01 November 2002

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 April 1997

Resigned: 25 April 1997

George O.

Position: Secretary

Appointed: 25 April 1997

Resigned: 01 March 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1997

Resigned: 25 April 1997

Steven Z.

Position: Director

Appointed: 25 April 1997

Resigned: 01 March 2002

Company previous names

0800 Reverse	July 3, 2015
Plancash	November 21, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 2nd, March 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th April 2016 filed on: 5th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 5th May 2016	capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th April 2015 filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 6th May 2015	capital
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2013 to Monday 30th December 2013 filed on: 29th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 25th April 2014 filed on: 14th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 14th May 2014	capital
AA01	Accounting period ending changed to Sunday 30th June 2013 (was Tuesday 31st December 2013). filed on: 12th, March 2014	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 17th, June 2013	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th April 2013 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 2nd May 2013 from 35 New Bridge Street London EC4V 6BW United Kingdom filed on: 2nd, May 2013	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 20th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th April 2012 filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th April 2011 filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 9th, December 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on Thursday 20th May 2010 from 20 Canning Place London W8 5AD filed on: 20th, May 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th April 2010 filed on: 18th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2009 filed on: 8th, August 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 12th May 2009 - Annual return with full member list filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 30th June 2008 filed on: 8th, August 2008	accounts	Free Download (5 pages)
363a	Period up to Wednesday 14th May 2008 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 30th June 2007 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 4th May 2007 - Annual return with full member list filed on: 4th, May 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 28th, April 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 25th April 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 30th June 2005 filed on: 25th, April 2006	accounts	Free Download (9 pages)
363s	Period up to Thursday 5th May 2005 - Annual return with full member list filed on: 5th, May 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2004 filed on: 27th, April 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (15 pages)
363s	Period up to Friday 30th April 2004 - Annual return with full member list filed on: 30th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 30th April 2004 (Director's particulars changed)	annual return
287	Registered office changed on 06/06/03 from: first floor 10 ansdell street london W8 5BN filed on: 6th, June 2003	address	Free Download (1 page)
363s	Period up to Sunday 18th May 2003 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 3rd, December 2002	accounts	Free Download (1 page)
363s	Period up to Monday 28th October 2002 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 28th October 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 11th, October 2002	accounts	Free Download (1 page)
287	Registered office changed on 17/09/02 from: suite 205 22 notting hill gate london W11 3JE filed on: 17th, September 2002	address	Free Download (1 page)
287	Registered office changed on 15/05/02 from: 143 maple road surbiton surrey KT6 4BJ filed on: 15th, May 2002	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 24th, October 2001	accounts	Free Download (1 page)
363s	Period up to Monday 30th April 2001 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 8th, September 2000	accounts	Free Download (1 page)
363s	Period up to Thursday 27th April 2000 - Annual return with full member list filed on: 27th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (1 page)
363s	Period up to Tuesday 20th April 1999 - Annual return with full member list filed on: 20th, April 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 8th, October 1998	accounts	Free Download (4 pages)
363s	Period up to Tuesday 21st April 1998 - Annual return with full member list filed on: 21st, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 8th, May 1997	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Friday 25th April 1997. Value of each share 1 £, total number of shares: 4. filed on: 8th, May 1997	capital	Free Download (2 pages)
287	Registered office changed on 28/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 28th, April 1997	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, April 1997	incorporation	Free Download (13 pages)

Creditcall Telecom Services Limited LONDON

Creditcall Telecom Services Limited Address / Contact

Company Information / Profile

Company staff

Irene F.

Taylor Wessing Secretaries Limited

Charles S.

Dion S.

Paul J.

Mark D.

Nationwide Company Secretaries Ltd

Shane D.

Tom R.

John M.

Sebastian C.

Richard B.

Walter L.

Walter L.

London Law Services Limited

George O.

London Law Secretarial Limited

Steven Z.

Company previous names

Company filings

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