Call Link Telecommunications Limited LONDON


Founded in 2000, Call Link Telecommunications, classified under reg no. 04034680 is an active company. Currently registered at 175 Goldhawk Road W12 8EP, London the company has been in the business for twenty four years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Mohammad B., appointed on 11 February 2001. In addition, a secretary was appointed - Nasrin B., appointed on 11 September 2001. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mohammed A. who worked with the the company until 11 September 2001.

Call Link Telecommunications Limited Address / Contact

Office Address 175 Goldhawk Road
Office Address2 Shepherds Bush
Town London
Post code W12 8EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04034680
Date of Incorporation Mon, 17th Jul 2000
Industry Other telecommunications activities
End of financial Year 31st July
Company age 24 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Nasrin B.

Position: Secretary

Appointed: 11 September 2001

Mohammad B.

Position: Director

Appointed: 11 February 2001

Mohsen A.

Position: Director

Appointed: 01 March 2001

Resigned: 11 September 2001

Mohammed A.

Position: Director

Appointed: 17 July 2000

Resigned: 11 September 2001

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2000

Resigned: 17 July 2000

Abbas B.

Position: Director

Appointed: 17 July 2000

Resigned: 19 November 2008

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 17 July 2000

Resigned: 17 July 2000

Mohammed A.

Position: Secretary

Appointed: 17 July 2000

Resigned: 11 September 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Abbas B. The abovementioned PSC has significiant influence or control over the company,.

Abbas B.

Notified on 1 July 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-31
Net Worth589 521604 891
Balance Sheet
Cash Bank In Hand205 074330 152
Current Assets220 714342 526
Debtors15 64012 374
Intangible Fixed Assets1 336 
Net Assets Liabilities Including Pension Asset Liability589 521604 891
Tangible Fixed Assets841 615605 425
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve588 521603 891
Shareholder Funds589 521604 891
Other
Creditors Due After One Year218 675208 500
Creditors Due Within One Year255 469134 560
Fixed Assets842 951605 425
Intangible Fixed Assets Cost Or Valuation1 336 
Intangible Fixed Assets Disposals 1 336
Net Current Assets Liabilities-34 755207 966
Number Shares Allotted 1 000
Par Value Share 1
Share Capital Allotted Called Up Paid1 0001 000
Tangible Fixed Assets Additions 150
Tangible Fixed Assets Cost Or Valuation1 102 238869 159
Tangible Fixed Assets Depreciation260 623263 734
Tangible Fixed Assets Depreciation Charged In Period 3 111
Tangible Fixed Assets Disposals 233 229
Total Assets Less Current Liabilities808 196813 391

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 31st July 2023
filed on: 16th, December 2023
Free Download (7 pages)

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