Call24hour Limited in 19 Queensway NEW MILTON - BH25 5NN

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Call24hour Limited NEW MILTON

Call24Hour Limited was officially closed on 2023-02-14. Call24hour was a private limited company that could have been found at Oregon House, 19 Queensway, New Milton, BH25 5NN, Hampshire, ENGLAND. This company (formed on 2001-07-13) was run by 3 directors.
Director Craig B. who was appointed on 21 August 2017.
Director Simon B. who was appointed on 21 August 2017.
Director Carl A. who was appointed on 01 June 2015.

The company was officially classified as "activities of call centres" (82200). The last confirmation statement was filed on 2022-05-11 and last time the statutory accounts were filed was on 31 December 2020. 2016-06-27 is the date of the most recent annual return.

Call24hour Limited Address / Contact

Office Address	Oregon House
Office Address2	19 Queensway
Town	New Milton
Post code	BH25 5NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04252184
Date of Incorporation	Fri, 13th Jul 2001
Date of Dissolution	Tue, 14th Feb 2023
Industry	Activities of call centres
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Thu, 25th May 2023
Last confirmation statement dated	Wed, 11th May 2022

Company staff

Craig B.

Position: Director

Appointed: 21 August 2017

Simon B.

Position: Director

Appointed: 21 August 2017

Carl A.

Position: Director

Appointed: 01 June 2015

Stuart M.

Position: Director

Appointed: 01 June 2016

Resigned: 13 September 2017

Maria B.

Position: Secretary

Appointed: 01 June 2015

Resigned: 21 September 2017

Simon W.

Position: Director

Appointed: 01 June 2015

Resigned: 25 April 2016

Susan C.

Position: Director

Appointed: 01 December 2014

Resigned: 01 June 2015

Andrew S.

Position: Director

Appointed: 01 December 2014

Resigned: 01 June 2015

Kathryn G.

Position: Director

Appointed: 17 July 2013

Resigned: 01 June 2015

Jill F.

Position: Secretary

Appointed: 30 July 2012

Resigned: 01 June 2015

Diane W.

Position: Director

Appointed: 28 April 2011

Resigned: 31 December 2014

Vera H.

Position: Director

Appointed: 13 December 2004

Resigned: 26 February 2007

Gareth B.

Position: Director

Appointed: 18 October 2002

Resigned: 13 December 2004

Giles P.

Position: Director

Appointed: 18 October 2002

Resigned: 31 December 2014

David N.

Position: Director

Appointed: 18 October 2002

Resigned: 31 December 2014

Howard T.

Position: Director

Appointed: 18 October 2002

Resigned: 05 July 2013

Bothea P.

Position: Director

Appointed: 18 October 2002

Resigned: 27 October 2008

Andrew T.

Position: Secretary

Appointed: 18 October 2002

Resigned: 29 April 2012

Andrew T.

Position: Director

Appointed: 18 October 2002

Resigned: 29 April 2012

Michael P.

Position: Director

Appointed: 13 July 2001

Resigned: 18 October 2002

T&h Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 July 2001

Resigned: 18 October 2002

People with significant control

Appello Careline Limited

Queensway House 11 Queensway, New Milton, Hants, BH25 5NR, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, Uk
Registration number	3229746
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

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2020 filed on: 5th, January 2022	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2020 filed on: 5th, January 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, August 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 5th, January 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 27th June 2016 with full list of members filed on: 25th, July 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 19th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 27th June 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd July 2015: 165400.00 GBP	capital
AA01	Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 4th, June 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 16th, December 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 27th June 2014 with full list of members filed on: 16th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 31st, October 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 27th June 2013 with full list of members filed on: 25th, July 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 17th, October 2012	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 27th June 2012 with full list of members filed on: 4th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 9th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 27th June 2011 with full list of members filed on: 8th, September 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 24th, August 2010	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 27th June 2010 with full list of members filed on: 9th, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 29th, September 2009	accounts	Free Download (22 pages)
363a	Annual return up to 31st July 2009 with shareholders record filed on: 31st, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 29th, August 2008	accounts	Free Download (19 pages)
363a	Annual return up to 12th August 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, September 2007	accounts	Free Download (21 pages)
363s	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (8 pages)
363s	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 3rd, September 2007	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 8th, August 2006	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 8th, August 2006	accounts	Free Download (21 pages)
363s	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (9 pages)
363(288)	24th July 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (9 pages)
363(288)	24th July 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, October 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 5th, October 2005	accounts	Free Download (20 pages)
363s	Annual return up to 30th July 2005 with shareholders record filed on: 30th, July 2005	annual return	Free Download (9 pages)
363(288)	30th July 2005 Annual return (Registered office changed on 30/07/05)	annual return
363s	Annual return up to 30th July 2005 with shareholders record filed on: 30th, July 2005	annual return	Free Download (9 pages)
363(288)	30th July 2005 Annual return (Registered office changed on 30/07/05)	annual return
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 28th, September 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 28th, September 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 29th, August 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 29th, August 2003	accounts	Free Download (18 pages)
363s	Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (9 pages)
363s	Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 4th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 4th, November 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 21st, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 21st, October 2002	accounts	Free Download (2 pages)
363s	Annual return up to 22nd July 2002 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 22nd July 2002 with shareholders record filed on: 22nd, July 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 13th, July 2001	incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 13th, July 2001	incorporation	Free Download (23 pages)

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