Calltrans Ltd was officially closed on 2022-10-04.
Calltrans was a private limited company that was situated at 23 Queens Walk, Peterborough, PE2 9AN, ENGLAND. Its total net worth was estimated to be roughly -10618 pounds, and the fixed assets that belonged to the company amounted to 808 pounds. The company (formally formed on 2013-09-26) was run by 2 directors and 1 secretary.
Director Angelika G. who was appointed on 28 September 2020.
Director Hazem I. who was appointed on 23 April 2018.
Among the secretaries, we can name:
Hazem I. appointed on 14 September 2020.
The company was officially categorised as "other letting and operating of own or leased real estate" (68209), "buying and selling of own real estate" (68100), "freight transport by road" (49410).
As stated in the CH data, there was a name change on 2017-06-26 and their previous name was Ahead Spedition.
The latest confirmation statement was sent on 2021-07-21 and last time the accounts were sent was on 31 March 2022.
2015-09-26 was the date of the last annual return.
| Office Address | 23 Queens Walk |
| Town | Peterborough |
| Post code | PE2 9AN |
| Country of origin | United Kingdom |
| Registration Number | 08707062 |
| Date of Incorporation | Thu, 26th Sep 2013 |
| Date of Dissolution | Tue, 4th Oct 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Aug 2022 |
| Last confirmation statement dated | Wed, 21st Jul 2021 |
Position: Director
Appointed: 28 September 2020
Position: Secretary
Appointed: 14 September 2020
Position: Director
Appointed: 23 April 2018
Hazem I.
| Notified on | 14 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Angelika G.
| Notified on | 28 September 2020 |
| Nature of control: |
significiant influence or control |
Angelika G.
| Notified on | 21 April 2019 |
| Ceased on | 14 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hazem I.
| Notified on | 5 April 2019 |
| Ceased on | 21 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angelika G.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ahead Spedition | June 26, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-03-31 |
| Net Worth | -3 588 | -10 616 | -12 601 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 361 | 5 636 | 14 704 | 1 947 | |||||
| Debtors | 13 | 6 800 | 1 799 | 300 | |||||
| Net Assets Liabilities | 462 | 556 | 2 361 | 5 636 | 14 704 | 1 947 | 300 | ||
| Current Assets | 52 | 7 488 | 4 104 | 456 | |||||
| Cash Bank In Hand | 39 | 688 | 2 305 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -10 618 | -12 601 | |||||||
| Tangible Fixed Assets | 320 | 808 | 1 136 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | -3 589 | -10 619 | -12 602 | ||||||
| Shareholder Funds | -3 588 | -10 616 | -12 601 | ||||||
| Other | |||||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||||
| Net Current Assets Liabilities | -3 908 | -11 426 | -13 737 | 456 | 2 361 | 5 636 | 14 704 | 1 947 | 300 |
| Total Assets Less Current Liabilities | -3 588 | -10 616 | -12 601 | 556 | 2 361 | 5 636 | 14 704 | 1 947 | 300 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||||
| Creditors Due Within One Year | 3 960 | 18 914 | 17 841 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Fixed Assets | 808 | 1 136 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 328 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 245 | 1 573 | |||||||
| Tangible Fixed Assets Depreciation | 437 | 437 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, July 2022 |
gazette | Free Download (1 page) |
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