Callmonitor Limited in 207 Regent Street LONDON

Callmonitor Limited LONDON

Founded in 1999, Callmonitor, classified under reg no. 03844878 is an active company. Currently registered at First Floor Front W1B 4ND, London the company has been in the business for 25 years. Its financial year was closed on 30th March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Richard O., Anton O.. Of them, Richard O., Anton O. have been with the company the longest, being appointed on 21 September 1999. As of 27 April 2024, there was 1 ex secretary - Anton O.. There were no ex directors.

Callmonitor Limited Address / Contact

Office Address	First Floor Front
Office Address2	207 Regent Street
Town	London
Post code	W1B 4ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03844878
Date of Incorporation	Mon, 20th Sep 1999
Industry	Satellite telecommunications activities
End of financial Year	30th March
Company age	25 years old
Account next due date	Sat, 30th Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Richard O.

Position: Director

Appointed: 21 September 1999

Anton O.

Position: Director

Appointed: 21 September 1999

Anton O.

Position: Secretary

Appointed: 21 September 1999

Resigned: 30 April 2008

Ashok B.

Position: Nominee Secretary

Appointed: 20 September 1999

Resigned: 20 September 1999

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 20 September 1999

Resigned: 20 September 1999

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Richard O. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Richard O.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 10th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 15th, March 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Saturday 31st March 2018 to Friday 30th March 2018 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 14th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th September 2015 filed on: 22nd, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 4th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th September 2014 filed on: 22nd, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd September 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th September 2013 filed on: 26th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th September 2012 filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th September 2011 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 14th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th September 2010 filed on: 20th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 20th, November 2009	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th September 2009 filed on: 7th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 10th, December 2008	accounts	Free Download (4 pages)
363a	Period up to Thursday 25th September 2008 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 28th, November 2007	accounts	Free Download (4 pages)
363a	Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 20th September 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 20th, October 2006	accounts	Free Download (4 pages)
363a	Period up to Friday 6th October 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 6th October 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, December 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, December 2005	accounts	Free Download (3 pages)
363s	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th October 2005 - Annual return with full member list filed on: 13th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 14th, October 2004	accounts	Free Download (4 pages)
363s	Period up to Monday 27th September 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 27th September 2004 - Annual return with full member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 15th, March 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 15th, March 2004	accounts	Free Download (4 pages)
363s	Period up to Monday 15th September 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 15th September 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 4th, March 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 4th, March 2003	accounts	Free Download (4 pages)
363s	Period up to Thursday 3rd October 2002 - Annual return with full member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd October 2002 - Annual return with full member list filed on: 3rd, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 15th, March 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 15th, March 2002	accounts	Free Download (4 pages)
363s	Period up to Friday 28th September 2001 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/09/01	annual return
363s	Period up to Friday 28th September 2001 - Annual return with full member list filed on: 28th, September 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/09/01	annual return
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 25th, January 2001	accounts	Free Download (4 pages)
363s	Period up to Tuesday 17th October 2000 - Annual return with full member list filed on: 17th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 17th October 2000 (Director's particulars changed)	annual return
363s	Period up to Tuesday 17th October 2000 - Annual return with full member list filed on: 17th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 17th October 2000 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 23rd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/03/00 filed on: 23rd, February 2000	accounts	Free Download (1 page)

Callmonitor Limited LONDON

Callmonitor Limited Address / Contact

Company Information / Profile

Company staff

Richard O.

Anton O.

Anton O.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Company filings

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