Company Information for A CALL TO BUSINESS
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR,
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Company Registration Number
04247153
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
A CALL TO BUSINESS | |
Legal Registered Office | |
6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Other companies in EC3R | |
Charity Number | 1089505 |
---|---|
Charity Address | A CALL TO BUSINESS, DIXON HOUSE, 72-75 FENCHURCH STREET, LONDON, EC3M 4BR |
Charter | THE ACTIVITIES OF THE CHARITY INCLUDE MENTORING GROUPS, TRAINING MATERIALS, CONFERENCES, OVERSEAS VISITS, NETWORKING OPPORTUNITIES, PRAYER AND CONSULTANCY. |
Company Number | 04247153 | |
---|---|---|
Company ID Number | 04247153 | |
Date formed | 2001-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 15:40:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A CALL TO BUSINESS TRADING (UK) LIMITED | 6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR | Active | Company formed on the 2015-05-23 |
Officer | Role | Date Appointed |
---|---|---|
BEN HARBER |
||
MARK CHARLES CHRISTENSON |
||
BENJAMIN DAVID CORLEY |
||
MICHAEL DAVID GIANNI |
||
ANDREW JAMES PROUDFOOT |
||
NICHOLAS JOHN SZKILER |
||
PAUL NIGEL SZKILER |
||
IAN ROBERT TANNER |
||
ALEXANDER ROBERT TAYLOR |
||
LEE ANN THOMPSON |
||
PAUL GORDON WENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARJORIE ANNE SUTTON |
Company Secretary | ||
DAVID ALEXANDER SEGEL |
Director | ||
JAMES AIKMAN CRAWFORD MELDRUM |
Director | ||
OVALSEC LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUESTONE IMPACT CONSULTING LIMITED | Director | 2017-03-20 | CURRENT | 2015-12-01 | Active | |
TRUESTONE KGS LIMITED | Director | 2017-06-12 | CURRENT | 2014-05-13 | Active | |
TRUESTONE AFRICA LIMITED | Director | 2017-06-12 | CURRENT | 2015-02-06 | Active | |
TRUESTONE GP LIMITED | Director | 2017-06-12 | CURRENT | 2013-11-04 | Active | |
TRUESTONE ARK LIMITED | Director | 2017-06-12 | CURRENT | 2015-04-14 | Active | |
MD7 (EUROPE) LIMITED | Director | 2007-08-08 | CURRENT | 2007-06-13 | Dissolved 2013-10-08 | |
TRUESTONE GLENAPP CASTLE LIMITED | Director | 2016-02-10 | CURRENT | 2015-05-20 | Active | |
AO VISION LIMITED | Director | 2015-12-08 | CURRENT | 2013-07-31 | Active | |
HATIKVAH FILM TRUST | Director | 2014-06-17 | CURRENT | 2004-06-30 | Active | |
GILEAD LTD | Director | 2010-04-01 | CURRENT | 2002-03-15 | Active | |
THE PAUL TRUST | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active | |
CLASSIC & SPORTSCAR (PRESTIGE) LTD | Director | 2002-11-07 | CURRENT | 2002-11-07 | Dissolved 2014-09-09 | |
CLASSIC & SPORTSCAR (HOLDINGS) LIMITED | Director | 1997-09-03 | CURRENT | 1997-09-03 | Active | |
CLASSIC & SPORTSCAR LIMITED | Director | 1991-04-04 | CURRENT | 1991-04-04 | Active | |
TRUESTONE IMPACT CONSULTING LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
TRUESTONE KENYA LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
A CALL TO BUSINESS TRADING (UK) LIMITED | Director | 2015-05-23 | CURRENT | 2015-05-23 | Active | |
TRUESTONE GLENAPP CASTLE LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
JUBILEE POP CONSULTING LIMITED | Director | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
TRUESTONE ARK LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
SIERRA LEONE MEDIA (UK) LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Dissolved 2016-11-22 | |
TRUESTONE AFRICA LIMITED | Director | 2015-02-06 | CURRENT | 2015-02-06 | Active | |
TRUESTONE KGS LIMITED | Director | 2014-10-01 | CURRENT | 2014-05-13 | Active | |
RESCO (LONDON) LIMITED | Director | 2014-04-03 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
TRUESTONE GP LIMITED | Director | 2013-11-04 | CURRENT | 2013-11-04 | Active | |
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
ANGELS & EQUITY LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
THE PAUL TRUST | Director | 2018-02-02 | CURRENT | 2009-07-08 | Active | |
TRUESTONE GLENAPP CASTLE LIMITED | Director | 2016-02-10 | CURRENT | 2015-05-20 | Active | |
RESCO (LONDON) LIMITED | Director | 2014-07-29 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
T.R. ADMINISTRATIVE SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 2014-04-23 | Active | |
KINGDOM PLACE LIMITED | Director | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
THE PAUL TRUST | Director | 2017-01-17 | CURRENT | 2009-07-08 | Active | |
THE ADJUSTING CONSORTIUM LTD | Director | 2010-01-02 | CURRENT | 2010-01-02 | Dissolved 2014-10-28 | |
NOMTRAD LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Active | |
INTERNATIONAL AID TRUST | Director | 2002-07-16 | CURRENT | 2001-02-26 | Active | |
FULMAR CONSULTING LIMITED | Director | 1996-02-12 | CURRENT | 1996-02-12 | Active | |
CHRISTIAN SUPPLY CHAIN BUYING GROUP UK LIMITED | Director | 2017-10-10 | CURRENT | 1991-09-16 | Active | |
THE MUSTARD TREE | Director | 2014-01-01 | CURRENT | 2002-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Paul Nigel Szkiler on 2022-10-05 | ||
Director's details changed for Mr Michael David Gianni on 2022-10-05 | ||
Director's details changed for Mr Mark Charles Christenson on 2022-10-04 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PROUDFOOT | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN SZKILER | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Marjorie Anne Sutton on 2018-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM 65 Leadenhall Street London EC3A 2AD England | |
AP03 | Appointment of Ben Harber as company secretary on 2018-02-15 | |
AP01 | DIRECTOR APPOINTED BENJAMIN DAVID CORLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GORDON WENHAM / 02/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PROUDFOOT / 02/02/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE ANN THOMPSON / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT TANNER / 01/10/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/16 FROM Ten Lovat Lane 10/13 Lovat Lane London EC3R 8DN | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Nigel Szkiler on 2015-10-15 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/14 FROM Dixon House 72-75 Fenchurch Street London EC3M 4BR | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL GORDON WENHAM | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES PROUDFOOT | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 05/07/12 NO MEMBER LIST | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 05/07/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS LEE ANN THOMPSON | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES CHRISTENSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN SZKILER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID GIANNI | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ROBERT TAYLOR | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT TANNER | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEGEL | |
AR01 | 05/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SEGEL / 05/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 1 WINCHESTER PLACE NORTH STREET POOLE DORSET BH15 1NX | |
363a | ANNUAL RETURN MADE UP TO 05/07/09 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 29/05/2009 | |
AA | 31/07/08 PARTIAL EXEMPTION | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MELDRUM | |
363a | ANNUAL RETURN MADE UP TO 05/07/08 | |
AA | 31/07/07 PARTIAL EXEMPTION | |
363a | ANNUAL RETURN MADE UP TO 05/07/07 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 | |
363a | ANNUAL RETURN MADE UP TO 05/07/06 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/07/05 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 | |
363s | ANNUAL RETURN MADE UP TO 05/07/04 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 | |
363s | ANNUAL RETURN MADE UP TO 05/07/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 25 CHRISOPHER STREET LONDON EC2A 2BS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/11/02 | |
363s | ANNUAL RETURN MADE UP TO 05/07/02 | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 94 |
MortgagesNumMortOutstanding | 0.64 | 91 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 94910 - Activities of religious organizations
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 A CALL TO BUSINESS
The top companies supplying to UK government with the same SIC code (94910 - Activities of religious organizations) as A CALL TO BUSINESS are:
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. |