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Home > England & Wales Companies > CALL ALERT (UK) LTD
Company Information for

CALL ALERT (UK) LTD

Melbury House, 34 Southborough Road Bickley, Bromley Kent, BR1 2EB,
Company Registration Number
04192252
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Call Alert (uk) Ltd
CALL ALERT (UK) LTD was founded on 2001-04-02 and has its registered office in Bromley Kent. The organisation's status is listed as "Active - Proposal to Strike off". Call Alert (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALL ALERT (UK) LTD
 
Legal Registered Office
Melbury House
34 Southborough Road Bickley
Bromley Kent
BR1 2EB
Other companies in BR1
 
Filing Information
Company Number 04192252
Company ID Number 04192252
Date formed 2001-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 31/01/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-12 05:14:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALL ALERT (UK) LTD
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Company Officers of CALL ALERT (UK) LTD

Current Directors
Officer Role Date Appointed
PHILIP JOHN COPOLO
Director 2001-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE BANNISTER
Company Secretary 2001-04-02 2012-03-07
UK COMPANY SECRETARIES LIMITED
Nominated Secretary 2001-04-02 2001-04-02
UK INCORPORATIONS LIMITED
Nominated Director 2001-04-02 2001-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN COPOLO WORLD SCHOOLS CRICKET CUP LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
PHILIP JOHN COPOLO KINOVO PLC Director 2014-06-20 CURRENT 2014-06-20 Active
PHILIP JOHN COPOLO DRUMMOND TIME-SHARE LIMITED Director 2008-05-20 CURRENT 1982-06-16 Active
PHILIP JOHN COPOLO ROSEMARY TIME-SHARE LIMITED Director 2008-05-20 CURRENT 1982-06-16 Active
PHILIP JOHN COPOLO P & R INSTALLATION COMPANY LIMITED Director 1997-11-14 CURRENT 1997-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-20Application to strike the company off the register
2022-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0102/04/16 ANNUAL RETURN FULL LIST
2016-04-20CH01Director's details changed for Mr Philip John Copolo on 2015-11-26
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0102/04/15 ANNUAL RETURN FULL LIST
2014-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0102/04/14 ANNUAL RETURN FULL LIST
2013-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-17AR0102/04/13 ANNUAL RETURN FULL LIST
2012-05-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0102/04/12 ANNUAL RETURN FULL LIST
2012-05-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH BANNISTER
2011-05-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0102/04/11 ANNUAL RETURN FULL LIST
2010-09-30AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-28AR0102/04/10 ANNUAL RETURN FULL LIST
2009-07-13AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-15363aReturn made up to 02/04/09; full list of members
2009-02-13AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-27363aReturn made up to 02/04/08; full list of members
2008-02-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-03363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-19363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2005-05-24363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2004-04-13363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-04-05363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-08-12363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-07-2388(2)RAD 02/04/01--------- £ SI 100@1=100 £ IC 501/601
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12288aNEW SECRETARY APPOINTED
2001-07-06287REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2001-07-06288bSECRETARY RESIGNED
2001-07-06288bDIRECTOR RESIGNED
2001-04-1088(2)RAD 04/04/01--------- £ SI 500@1=500 £ IC 1/501
2001-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CALL ALERT (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALL ALERT (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALL ALERT (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALL ALERT (UK) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALL ALERT (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALL ALERT (UK) LTD
Trademarks
We have not found any records of CALL ALERT (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALL ALERT (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CALL ALERT (UK) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CALL ALERT (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALL ALERT (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALL ALERT (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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