• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CALLSIGN LTD. as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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