Call Print Express Limited in EPPING - CM16 7PD

You are here: bizstats.co.uk > a-z index > C list > CA list > CAL list > CALL list

Call Print Express Limited EPPING

Call Print Express started in year 2005 as Private Limited Company with registration number 05346837. The Call Print Express company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in Epping at 56 Stewards Green Road. Postal code: CM16 7PD.

Call Print Express Limited Address / Contact

Office Address	56 Stewards Green Road
Town	Epping
Post code	CM16 7PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05346837
Date of Incorporation	Fri, 28th Jan 2005
Industry	Printing n.e.c.
End of financial Year	30th March
Company age	19 years old
Account next due date	Tue, 30th Mar 2021 (1141 days after)
Account last made up date	Sat, 30th Mar 2019
Next confirmation statement due date	Sun, 19th Mar 2023 (2023-03-19)
Last confirmation statement dated	Sat, 5th Mar 2022

Company staff

Daniel R.

Position: Director

Appointed: 25 September 2018

Richard S.

Position: Director

Appointed: 25 September 2018

Steven C.

Position: Director

Appointed: 20 February 2008

Resigned: 25 September 2018

Alan C.

Position: Director

Appointed: 28 January 2005

Resigned: 25 September 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2005

Resigned: 28 January 2005

Norman K.

Position: Director

Appointed: 28 January 2005

Resigned: 13 March 2008

David V.

Position: Secretary

Appointed: 28 January 2005

Resigned: 30 September 2010

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 28 January 2005

Resigned: 28 January 2005

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats established, there is Daniel R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Steven C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Daniel R.

Notified on	25 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Richard S.

Notified on	25 September 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Steven C.

Notified on	3 August 2018
Ceased on	25 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Call Print Group Limited

2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04655803
Notified on	6 April 2016
Ceased on	3 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 56 Stewards Green Road Epping Essex CM16 7PD. Change occurred on Thursday 12th November 2020. Company's previous address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom. filed on: 12th, November 2020	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address 56 Stewards Green Road Epping Essex CM16 7PD. Change occurred on Thursday 12th November 2020. Company's previous address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom. filed on: 12th, November 2020	address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th March 2019 filed on: 6th, January 2020	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 30th March 2018 filed on: 25th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th March 2018 filed on: 30th, April 2019	accounts	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 25th September 2018 filed on: 8th, October 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th March 2017 filed on: 19th, July 2018	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from Friday 31st March 2017 to Thursday 30th March 2017 filed on: 18th, December 2017	accounts	Free Download (1 page)
AD01	New registered office address 2nd Floor Gadd House Arcadia Avenue London N3 2JU. Change occurred on Thursday 6th July 2017. Company's previous address: 25 Moorgate London EC2R 6AY England. filed on: 6th, July 2017	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 3rd, February 2017	accounts	Free Download (22 pages)
AD01	New registered office address 25 Moorgate London EC2R 6AY. Change occurred on Monday 4th July 2016. Company's previous address: 25 Moorgate London EC2R 6AY England. filed on: 4th, July 2016	address	Free Download (1 page)
AD01	New registered office address 25 Moorgate London EC2R 6AY. Change occurred on Monday 4th July 2016. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom. filed on: 4th, July 2016	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, April 2016	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2016 filed on: 30th, March 2016	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AD01	New registered office address Lynton House 7-12 Tavistock Square London WC1H 9LT. Change occurred on Friday 2nd October 2015. Company's previous address: 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ. filed on: 2nd, October 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th March 2015 filed on: 7th, April 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th March 2014 filed on: 1st, April 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th March 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th March 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on Wednesday 13th April 2011 from 2 Mountview Court 310 Friern Barnet Lane London N20 0LD United Kingdom filed on: 13th, April 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th March 2011 filed on: 24th, March 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 7th March 2011 from 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ filed on: 7th, March 2011	address	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 3rd, February 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on Monday 22nd November 2010 from Thames House Portsmouth Road Esher Surrey KT10 9AD filed on: 22nd, November 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 5th March 2010 filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 27th, January 2010	accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, July 2009	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 7th, July 2009	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 7th, July 2009	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 6th, July 2009	auditors	Free Download (2 pages)
363a	Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 6th, January 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 18th March 2008 - Annual return with full member list filed on: 18th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 08/11/07 from: 42-46 high street esher surrey KT10 9QY filed on: 8th, November 2007	address	Free Download (1 page)
287	Registered office changed on 08/11/07 from: 42-46 high street esher surrey KT10 9QY filed on: 8th, November 2007	address	Free Download (1 page)
363a	Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 27th March 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 1st February 2007 - Annual return with full member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 11th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 11th, November 2006	accounts	Free Download (1 page)
363a	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 24th February 2006 - Annual return with full member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 9th, July 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 9th, July 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, July 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, July 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 9th, July 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 9th, July 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 17th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 17th, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 17/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, June 2005	address	Free Download (1 page)
287	Registered office changed on 17/06/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 17th, June 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, January 2005	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 28th, January 2005	incorporation	Free Download (31 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.