Call Systems Holdings Limited in London, W1H 7JG

Description

Data updated on: 01-11-2023

The firm is widely known under the name of Call Systems Holdings Limited. The firm was founded 9 years ago and was registered under 09506511 as its registration number. This particular headquarters of this firm is located in London. You can contact them at 50 Seymour Street. This company's Standard Industrial Classification Code is 74990 meaning Non-trading company. 2022-03-31 is the last time the accounts were reported.

Within the following company, the full scope of director's assignments have so far been performed by Eloise S. who was formally appointed in 2015.

The companies that control this firm are: Call Systems Holdings (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Seymour Street, W1H 7JG and was registered as a PSC under the registration number 11429504.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	37	619	457	250	214	181	148
Current Assets	1 683	875	457
Debtors	1 646	256
Net Assets Liabilities	1 391 843	1 568 010	1 556 853	1 546 934	1 538 551
Other Debtors	700

Other Financial Data
Accrued Liabilities Deferred Income		3 750	3 750	3 749	3 750	4 038	3 849
Amounts Owed By Group Undertakings	946	256
Amounts Owed To Group Undertakings			10 739	105 452	255 298	261 798	266 882
Creditors	155 450	95 450	95 450	10 450	259 048	265 836	270 731
Cumulative Preference Share Dividends Unpaid		131 050	131 050	131 050
Disposals Intangible Assets			3 080 397
Dividends Paid			3 080 397
Fixed Assets	1 797 385	1 797 385	1 797 385
Investments Fixed Assets	1 797 385	1 797 385	1 797 385	1 797 385	1 797 385	1 797 385	1 797 385
Investments In Group Undertakings	1 797 385	1 797 385	1 797 385	1 797 385	1 797 385	1 797 385	1 797 385
Net Current Assets Liabilities	-250 092	-133 925	-145 082	-240 001	-258 834	-265 655	-270 583
Number Shares Issued But Not Fully Paid			1 000	1 000	1 000	1 000	1 000
Other Creditors	155 450	95 450
Par Value Share			10	10	10	10	10
Profit Loss	178 980	-223 347	3 069 240	-9 919	-8 383	-6 821	-4 928
Total Additions Including From Business Combinations Intangible Assets			3 080 397
Total Assets Less Current Liabilities	1 547 293	1 663 460	1 652 303	1 557 384	1 538 551	1 531 730	1 526 802

Company staff

Eloise S.

Role: Director

Appointed: 24 March 2015

Latest update: 24 January 2024

People with significant control

Call Systems Holdings (Uk) Ltd

Address: 50 Seymour Street, London, W1H 7JG, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 11429504

Notified on 6 August 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Adrian H.

Notified on 6 April 2016

Ceased on 6 August 2018

Nature of control:

over 3/4 of shares

Eloise S.

Notified on 6 April 2016

Ceased on 6 August 2018

Nature of control:

1/2 or less of voting rights

Ashley S.

Notified on 6 April 2016

Ceased on 6 August 2018

Nature of control:

1/2 or less of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	07 April 2024
Confirmation statement last made up date	24 March 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Call Systems Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eloise S.

People with significant control

Call Systems Holdings (Uk) Ltd

Adrian H.

Eloise S.

Ashley S.

Accounts Documents

Company filings

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