Callforce Limited SUTTON


Founded in 2005, Callforce, classified under reg no. 05427271 is an active company. Currently registered at Allen House SM1 4LA, Sutton the company has been in the business for 19 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sun, 30th Apr 2023.

The firm has one director. Marc W., appointed on 27 April 2005. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Xenia W. who worked with the the firm until 4 January 2022.

Callforce Limited Address / Contact

Office Address Allen House
Office Address2 1 Westmead Road
Town Sutton
Post code SM1 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05427271
Date of Incorporation Mon, 18th Apr 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 19 years old
Account next due date Fri, 31st Jan 2025 (309 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Marc W.

Position: Director

Appointed: 27 April 2005

Douglas B.

Position: Director

Appointed: 01 May 2013

Resigned: 25 January 2024

Xenia W.

Position: Director

Appointed: 01 February 2013

Resigned: 04 January 2022

Xenia W.

Position: Secretary

Appointed: 27 April 2005

Resigned: 04 January 2022

Apex Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2005

Resigned: 27 April 2005

Apex Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 2005

Resigned: 27 April 2005

People with significant control

The register of PSCs that own or control the company consists of 5 names. As we established, there is Marc W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Douglas B. This PSC owns 25-50% shares. Moving on, there is Xenia W., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Marc W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas B.

Notified on 6 April 2016
Ceased on 24 January 2024
Nature of control: 25-50% shares

Xenia W.

Notified on 6 April 2016
Ceased on 4 January 2022
Nature of control: 25-50% voting rights

Marc W.

Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: 25-50% voting rights

Xenia W.

Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets116 67066 01564 38665 982153 452118 198104 616
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal19 29012 7532 3252 3252 3252 3252 674
Average Number Employees During Period  86779
Creditors80 32451 56963 91362 09587 98679 61783 307
Fixed Assets5052 790923 5 4916 4465 248
Net Current Assets Liabilities37 74615 8463 1346 88769 03940 62623 403
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 4001 4002 6613 0003 5732 0452 094
Total Assets Less Current Liabilities38 25118 6364 0576 88774 53047 07228 651
Advances Credits Directors2293 140  29988715 496
Advances Credits Made In Period Directors36 954    45 234 
Advances Credits Repaid In Period Directors47 000    45 822 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Thu, 25th Jan 2024 - the day director's appointment was terminated
filed on: 12th, February 2024
Free Download (1 page)

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