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Callpeter Limited DUNSTABLE

Founded in 2014, Callpeter, classified under reg no. 08954262 is an active company. Currently registered at 19a Clifton Road LU6 1LT, Dunstable the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Artur W., Przemyslaw Z.. Of them, Artur W., Przemyslaw Z. have been with the company the longest, being appointed on 24 March 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Callpeter Limited Address / Contact

Office Address 19a Clifton Road
Town Dunstable
Post code LU6 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08954262
Date of Incorporation Mon, 24th Mar 2014
Industry Other building completion and finishing
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Artur W.

Position: Director

Appointed: 24 March 2014

Przemyslaw Z.

Position: Director

Appointed: 24 March 2014

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Przemyslaw Z. This PSC and has 25-50% shares. Another one in the PSC register is Anita Z. This PSC owns 25-50% shares. The third one is Artur W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Przemyslaw Z.

Notified on 6 April 2016
Nature of control: 25-50% shares

Anita Z.

Notified on 6 April 2016
Nature of control: 25-50% shares

Artur W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312020-04-012021-03-312021-04-012022-03-312023-03-31
Net Worth61 880106 459         
Balance Sheet
Cash Bank On Hand 81 491113 335333 308339 174454 979 302 644 692 133628 271
Current Assets113 091157 503205 940350 612360 210529 249 396 840 819 586753 684
Debtors58 08776 01292 60517 30421 03674 270 94 196 127 453125 413
Net Assets Liabilities 106 459166 893180 773206 128536 491 427 010 1 071 110923 388
Other Debtors 49 79254 85017 30421 03674 270     
Property Plant Equipment 1 57813 71044 40644 40664 97164 97131 46931 469289 805281 592
Cash Bank In Hand55 00481 491         
Net Assets Liabilities Including Pension Asset Liability61 880106 459         
Tangible Fixed Assets1 9051 578         
Reserves/Capital
Called Up Share Capital1010         
Profit Loss Account Reserve61 870106 449         
Shareholder Funds61 880106 459         
Other
Version Production Software          2 023
Accumulated Depreciation Impairment Property Plant Equipment 1 1615 16232 947 16 243 33 502 64 77775 307
Additions Other Than Through Business Combinations Property Plant Equipment          2 317
Administrative Expenses  44 34057 396       
Average Number Employees During Period    23 2 22
Cost Sales  102 104240 342       
Creditors 52 52650 153214 245198 48857 729 1 299 38 281111 888
Dividends Paid  70 000100 000100 000100 000     
Fixed Assets  13 71044 40644 40664 971     
Gross Profit Loss  207 504338 170       
Increase Decrease In Depreciation Impairment Property Plant Equipment       33 502 64 777 
Increase Decrease In Property Plant Equipment         323 113 
Increase From Depreciation Charge For Year Property Plant Equipment  4 75319 236 16 243    10 530
Net Current Assets Liabilities60 117104 977155 787136 367161 722471 520 395 541 781 305641 796
Operating Profit Loss  163 164280 774       
Other Creditors 2 4252 37096 879      21 483
Other Increase Decrease In Depreciation Impairment Property Plant Equipment   13 711       
Profit Loss  130 434227 427       
Profit Loss On Ordinary Activities Before Tax  163 164280 774       
Property Plant Equipment Gross Cost 2 73918 87244 40644 40681 21464 97164 97131 469354 582356 899
Provisions For Liabilities Balance Sheet Subtotal 962 604        
Taxation Social Security Payable  47 783214 245198 48857 729    53 137
Tax Tax Credit On Profit Or Loss On Ordinary Activities  32 73053 347       
Total Additions Including From Business Combinations Property Plant Equipment  17 43363 643 36 808     
Total Assets Less Current Liabilities62 022106 555169 497180 773206 128536 491 427 010 1 071 110 
Trade Creditors Trade Payables 416 2 303     38 28138 281
Trade Debtors Trade Receivables 26 22037 75517 304     127 453125 413
Turnover Revenue  309 608578 512       
Value-added Tax Payable          -1 013
Creditors Due Within One Year52 97452 526         
Debtors Due Within One Year58 08776 012         
Deferred Tax Liability14296         
Disposals Decrease In Depreciation Impairment Property Plant Equipment  752        
Disposals Property Plant Equipment  1 300        
Number Shares Allotted1010         
Other Creditors Due Within One Year1 7532 425         
Other Taxation Social Security Payable 49 68547 783        
Par Value Share11         
Profit Loss For Period 94 579         
Provisions Charged Credited To Profit Loss Account During Period -46         
Provisions For Liabilities Charges14296         
Share Capital Allotted Called Up Paid1010         
Tangible Fixed Assets Additions2 539200         
Tangible Fixed Assets Cost Or Valuation2 5392 739         
Tangible Fixed Assets Depreciation6341 161         
Tangible Fixed Assets Depreciation Charged In Period634527         
Taxation Social Security Due Within One Year51 15049 685         
Total Dividend Payment 50 000         
Trade Creditors Within One Year71416         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation
Confirmation statement with no updates 2024/03/24
filed on: 25th, March 2024 		Free Download (3 pages)

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