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CALLSIGN LTD. - Chancery House Chancery Lane, 5/05, London, WC2A 1QS, United Kingdom
Company Information
- Company registration number
- 07277719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chancery House Chancery Lane
- 5/05
- London
- WC2A 1QS
- England Chancery House Chancery Lane, 5/05, London, WC2A 1QS, England UK
Management
- Managing Directors
- RITCHIE, Garth William, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-08
- Age Of Company 2010-06-08 13 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E-ELIGIBILITY VENTURES LTD
- Filing of Accounts
- Due Date: 2024-06-29
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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CALLSIGN LTD. Company Description
- CALLSIGN LTD. is a ltd registered in United Kingdom with the Company reg no 07277719. Its current trading status is "live". It was registered 2010-06-08. It was previously called E-ELIGIBILITY VENTURES LTD. It has declared SIC or NACE codes as "62090". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at Chancery House Chancery Lane .
Get CALLSIGN LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callsign Ltd. - Chancery House Chancery Lane, 5/05, London, WC2A 1QS, United Kingdom
- 2010-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-23) - AD01
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appoint-person-director-company-with-name-date (2023-09-07) - AP01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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capital-allotment-shares (2023-07-31) - SH01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-05-31) - GAZ1
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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move-registers-to-registered-office-company-with-new-address (2022-06-21) - AD04
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termination-director-company-with-name-termination-date (2022-06-17) - TM01
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appoint-person-director-company-with-name-date (2022-06-17) - AP01
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change-sail-address-company-with-old-address-new-address (2022-06-21) - AD02
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gazette-filings-brought-up-to-date (2022-06-17) - DISS40
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accounts-with-accounts-type-full (2022-06-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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accounts-with-accounts-type-full (2022-11-11) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-01) - MR04
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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cessation-of-a-person-with-significant-control (2021-05-21) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-05-21) - PSC08
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accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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change-person-director-company-with-change-date (2020-04-16) - CH01
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-27) - MR01
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mortgage-satisfy-charge-full (2019-12-24) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-06-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-13) - MR01
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change-person-director-company-with-change-date (2019-06-11) - CH01
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change-to-a-person-with-significant-control (2019-06-11) - PSC04
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resolution (2019-05-02) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-03-28) - AA01
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mortgage-satisfy-charge-full (2019-03-28) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-04-26) - PSC09
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notification-of-a-person-with-significant-control (2018-04-09) - PSC01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-08-03) - PSC08
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confirmation-statement-with-no-updates (2017-08-03) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA
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accounts-with-accounts-type-total-exemption-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-total-exemption-small (2014-12-11) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
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move-registers-to-sail-company-with-new-address (2014-07-29) - AD03
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change-sail-address-company-with-new-address (2014-07-29) - AD02
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change-person-director-company-with-change-date (2014-07-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01
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appoint-person-director-company-with-name-date (2012-08-17) - AP01
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change-corporate-director-company-with-change-date (2012-08-17) - CH02
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change-registered-office-address-company-with-date-old-address (2012-05-17) - AD01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
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appoint-corporate-director-company-with-name (2011-08-11) - AP02
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accounts-with-accounts-type-dormant (2011-06-30) - AA
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certificate-change-of-name-company (2011-08-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-21) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01
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incorporation-company (2010-06-08) - NEWINC