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Company Information for CALL ASSIST HOLDINGS LIMITED
Axis Court, North Station Road, Colchester, ESSEX, CO1 1UX,
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Company Registration Number
 05823490 Private Limited Company
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Company Overview
About Call Assist Holdings Ltd
CALL ASSIST HOLDINGS LIMITED was founded on 2006-05-19 and has its registered office in Colchester. The organisation's status is listed as "Active". Call Assist Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| CALL ASSIST HOLDINGS LIMITED | |
| Legal Registered Office | |
| Axis Court North Station Road Colchester ESSEX CO1 1UX Other companies in CO1 | |
Filing Information
| Company Number | 05823490 | |
|---|---|---|
| Company ID Number | 05823490 | |
| Date formed | 2006-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2025-01-31 | |
| Latest return | 2024-05-19 | |
| Return next due | 2025-06-02 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-05-20 16:22:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALL ASSIST HOLDINGS LIMITED
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Company Officers of CALL ASSIST HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOHN STEVENS |
||
RICHARD JOHN STEVENS |
||
EDWARD DIXON BOX WRIGHT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD PAUL JONATHAN LAMBERTH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RJS INVESTMENTS LIMITED | Company Secretary | 2008-02-22 | CURRENT | 2007-01-18 | Active | |
| RARG LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| AXIS COURT HOLDINGS LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Liquidation | |
| RARG LIMITED | Director | 2007-05-23 | CURRENT | 2007-05-23 | Active | |
| RJS INVESTMENTS LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
| AXIS COURT HOLDINGS LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Liquidation | |
| AXIS COURT LIMITED | Director | 2000-10-20 | CURRENT | 2000-10-12 | Active | |
| AXIS COURT LIMITED | Director | 2014-03-01 | CURRENT | 2000-10-12 | Active | |
| VILLA DELFIA LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
| AXIS COURT HOLDINGS LIMITED | Director | 2006-05-19 | CURRENT | 2006-05-19 | Liquidation | |
| CALL ASSIST LIMITED | Director | 1998-11-17 | CURRENT | 1998-11-16 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23 | ||
| Register inspection address changed from C/O Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE England to Streets Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE | ||
| CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 80 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 80 | |
| AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to C/O Whittles the Old Exchange West Stockwell Street Colchester CO1 1HE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 80 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-10-05 GBP 80 | |
| ANNOTATION | Clarification | |
| SH06 | Cancellation of shares. Statement of capital on 2014-12-22 GBP 82 | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 82 | |
| AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL JONATHAN LAMBERTH | |
| SH06 | Cancellation of shares. Statement of capital on 2015-01-21 GBP 21 | |
| RES13 | Resolutions passed:The terms of the contract proposed to be made between the company and richard lambert for the purchase by the company of 20 ordinary shares of £1 each in the capital of the company and 1 preference share of £1 each. The company be ... | |
| SH03 | Purchase of own shares | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
| AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 19/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEVENS / 19/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DIXON BOX WRIGHT / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN STEVENS / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL JONATHAN LAMBERTH / 17/05/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
| MISC | MEMORANDUM OF CAPITAL 15/04/09 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 06/04/09 | |
| RES13 | REDUCE SHARE PREM TO £0. 06/04/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 01/12/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2) | AD 01/12/08 GBP SI 3@1=3 GBP IC 100/103 | |
| 363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMBERTH / 01/02/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 82C EAST HILL COLCHESTER CO12QW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
Licences & Regulatory approval
We could not find any licences issued to CALL ASSIST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASSIST HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALL ASSIST HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
Filed Financial Reports
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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 ASSIST HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CALL ASSIST HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALL ASSIST HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CALL ASSIST HOLDINGS LIMITED. 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 (64205 - Activities of financial services holding companies) as CALL ASSIST HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for CALL ASSIST HOLDINGS LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Colchester Borough Council | Offices and Premises | 1ST FLR 6 ST PETERS COURT ST PETERS STREET COLCHESTER CO1 1WD | GBP £4,881 | 2014-07-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALL ASSIST HOLDINGS LIMITED 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 ASSIST HOLDINGS LIMITED 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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