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Call2 Limited DATCHET

Founded in 1996, Call2, classified under reg no. 03268463 is an active company. Currently registered at Ground Floor SL3 9ER, Datchet the company has been in the business for 28 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

There is a single director in the company at the moment - Andrew T., appointed on 9 May 2000. In addition, a secretary was appointed - Victoria P., appointed on 2 November 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Call2 Limited Address / Contact

Office Address Ground Floor
Office Address2 18 Horton Road
Town Datchet
Post code SL3 9ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 03268463
Date of Incorporation Thu, 24th Oct 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 28 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated Mon, 24th Oct 2022

Company staff

Victoria P.

Position: Secretary

Appointed: 02 November 2015

Andrew T.

Position: Director

Appointed: 09 May 2000

Emily S.

Position: Secretary

Appointed: 16 November 2009

Resigned: 02 November 2015

Stephen S.

Position: Secretary

Appointed: 01 February 2004

Resigned: 30 March 2010

John D.

Position: Secretary

Appointed: 31 August 2001

Resigned: 31 January 2004

Stephen S.

Position: Secretary

Appointed: 09 May 2000

Resigned: 31 August 2001

Stephen S.

Position: Director

Appointed: 09 May 2000

Resigned: 31 August 2001

Janet W.

Position: Director

Appointed: 09 May 2000

Resigned: 22 February 2001

Richard S.

Position: Director

Appointed: 19 December 1996

Resigned: 01 September 1998

Peter F.

Position: Director

Appointed: 24 October 1996

Resigned: 22 February 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1996

Resigned: 24 October 1996

Janet W.

Position: Secretary

Appointed: 24 October 1996

Resigned: 09 May 2000

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Comxo Holdings Limited from Slough, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Comxo Holdings Limited

Ground Floor 18 Horton Road, Datchet, Slough, SL3 9ER, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3727666
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 30th, December 2023 		Free Download (8 pages)

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