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Call Connection Limited LIVERPOOL

Call Connection Limited was formally closed on 2022-10-20. Call Connection was a private limited company that was located at C/O Bdo Llp, 5 Temple Square, Liverpool, L2 5RH. The company (incorporated on 2003-07-16) was run by 7 directors.
Director Paul C. who was appointed on 15 May 2017.
Director Paul P. who was appointed on 03 December 2009.
Director Andrew W. who was appointed on 10 March 2009.

The company was officially classified as "activities auxiliary to financial intermediation n.e.c." (66190), "activities of call centres" (82200), "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2016-06-30 and last time the statutory accounts were sent was on 31 December 2015. 2015-06-30 was the date of the last annual return.

Call Connection Limited Address / Contact

Office Address C/o Bdo Llp
Office Address2 5 Temple Square
Town Liverpool
Post code L2 5RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04834010
Date of Incorporation Wed, 16th Jul 2003
Date of Dissolution Thu, 20th Oct 2022
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Activities of call centres
End of financial Year 31st December
Company age 19 years old
Account next due date Sat, 30th Sep 2017
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Fri, 14th Jul 2017
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

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 Gazette 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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