General information

Name:

Callgrand Ltd

Office Address:

King Street House 15 Upper King Street NR3 1RB Norwich

Number: 04246686

Incorporation date: 2001-07-05

Dissolution date: 2020-11-03

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2001 signifies the launching of Callgrand Limited, the company that was situated at King Street House, 15 Upper King Street in Norwich. The company was started on 2001-07-05. The Companies House Registration Number was 04246686 and the company postal code was NR3 1RB. The firm had been on the market for approximately nineteen years up until 2020-11-03.

Susan Y., Bridget Y., Robert Y. and Stephen Y. were the enterprise's directors and were running the firm from 2003 to 2020.

Executives who controlled this firm include: Bridget Y. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Robert Y. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights. Stephen Y. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Susan Y.

Role: Director

Appointed: 16 February 2003

Latest update: 15 November 2022

Bridget Y.

Role: Director

Appointed: 19 July 2001

Latest update: 15 November 2022

Bridget Y.

Role: Secretary

Appointed: 19 July 2001

Latest update: 15 November 2022

Robert Y.

Role: Director

Appointed: 19 July 2001

Latest update: 15 November 2022

Stephen Y.

Role: Director

Appointed: 19 July 2001

Latest update: 15 November 2022

People with significant control

Bridget Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Robert Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Stephen Y.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 16 August 2020
Confirmation statement last made up date 05 July 2019
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2018-03-31 (AA)
filed on: 17th, December 2018
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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