Call Connection Limited LONDON


Founded in 2003, Call Connection, classified under reg no. 04834010 is a in administration company. Currently registered at 55 Baker Street W1U 7EU, London the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2015/12/31.

Call Connection Limited Address / Contact

Office Address 55 Baker Street
Town London
Post code W1U 7EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04834010
Date of Incorporation Wed, 16th Jul 2003
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Activities of call centres
End of financial Year 31st December
Company age 18 years old
Account next due date Sat, 30th Sep 2017 (1354 days after)
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Fri, 14th Jul 2017 (2017-07-14)
Last confirmation statement dated Thu, 30th Jun 2016

Company staff

Paul C.

Position: Director

Appointed: 15 May 2017

Paul P.

Position: Director

Appointed: 03 December 2009

Andrew W.

Position: Director

Appointed: 10 March 2009

Stephen C.

Position: Director

Appointed: 22 October 2004

Judy J.

Position: Director

Appointed: 15 April 2004

Simon M.

Position: Director

Appointed: 15 April 2004

Graeme K.

Position: Director

Appointed: 16 July 2003

Steven M.

Position: Director

Appointed: 01 June 2013

Resigned: 28 April 2017

Andrew G.

Position: Director

Appointed: 17 May 2010

Resigned: 27 May 2016

Alexander D.

Position: Director

Appointed: 27 October 2005

Resigned: 31 July 2016

Paul C.

Position: Director

Appointed: 15 April 2004

Resigned: 06 May 2017

John D.

Position: Director

Appointed: 15 April 2004

Resigned: 22 July 2016

Neil H.

Position: Director

Appointed: 15 April 2004

Resigned: 14 July 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 16 July 2003

John D.

Position: Secretary

Appointed: 16 July 2003

Resigned: 01 March 2011

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Graeme K. This PSC and has 75,01-100% shares.

Graeme K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
248400.00 GBP is the capital in company's statement on 2016/08/26
filed on: 12th, January 2017
Free Download (3 pages)

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