Call Center Consultants Ltd in Gotherington, Gheltenham, GL52 9RD

Description

Data updated on: 01-11-2023

This particular business is based in Gotherington, Gheltenham under the ID 03339237. The company was established in 1997. The office of this company is situated at Prescott House Prescott. The post code for this place is GL52 9RD. Despite the fact, that currently it is referred to as Call Center Consultants Ltd, it was not always so. This firm was known under the name Createguide until 1999/02/17, when the name was replaced by Cedar Tree Investments. The final switch came on 2020/02/25. The company's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. 2022/09/30 is the last time when company accounts were reported.

The info we posses related to this particular company's MDs shows us there are two directors: Adam J. and David J. who were appointed to their positions on 2014/01/15 and 1997/05/08.

David J. is the individual who has control over this firm, owns over 3/4 of company shares.

Previous company's names
Call Center Consultants Ltd 2020-02-25
Cedar Tree Investments Limited 1999-02-17
Createguide Limited 1997-03-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank In Hand	378 918	145 425	104 081	172 818	166 354
Current Assets	1 347 785	1 223 575	983 704	630 620	624 589
Debtors	373 867	583 150	384 623	457 802	458 235
Net Assets Liabilities Including Pension Asset Liability	800 279	668 442	626 175	412 384	390 156
Stocks Inventory	595 000	495 000	495 000
Tangible Fixed Assets	20 772	15 578	15 766	25 100	10 000

Capital & Reserves
Called Up Share Capital	1 200 000	1 200 000	1 200 000	1 200 000	1 200 000
Profit Loss Account Reserve	-399 721	-531 558	-573 825	-787 616	-809 844

Other Financial Data
Capital Employed	800 279	668 442	626 175	412 384	390 156
Creditors Due Within One Year	568 278	568 352	373 295	243 336	244 433
Net Current Assets Liabilities	779 507	652 864	610 409	387 284	380 156
Number Shares Allotted		1 200 000	1 200 000	1 200 000	1 200 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 200 000	1 200 000	1 200 000	1 200 000	1 200 000
Tangible Fixed Assets Additions			4 130	27 782	1 600
Tangible Fixed Assets Cost Or Valuation	66 585	66 585	26 063	33 213	22 735
Tangible Fixed Assets Depreciation	45 813	51 007	10 297	8 113	12 735
Tangible Fixed Assets Depreciation Charged In Period		5 194	3 942	6 275	13 350
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			44 652	8 459	8 728
Tangible Fixed Assets Disposals			44 652	20 632	12 078

Company staff

Adam J.

Role: Director

Appointed: 15 January 2014

Latest update: 7 May 2024

Role: Corporate Nominee Secretary

Appointed: 25 March 1997

Resigned: 08 May 1997

Address: London, NW8 8EP

Latest update: 7 May 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 25 March 1997

Resigned: 08 May 1997

Address: Bristol, Avon, BS1 6BU

Latest update: 7 May 2024

People with significant control

David J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	08 April 2024
Confirmation statement last made up date	25 March 2023

Annual Accounts 31 July 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	31 July 2013
Annual Accounts 17 October 2014
Start Date For Period Covered By Report	2013-04-01
Date Approval Accounts	17 October 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 December 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	26 September 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	1 October 2017
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
Start Date For Period Covered By Report	1 October 2021
End Date For Period Covered By Report	30 September 2022
Annual Accounts
End Date For Period Covered By Report	2014-03-31

Call Center Consultants Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam J.

David J.

Brian G.

Stephen M.

Kerry W.

Susan W.

Raymond M.

Carolyn J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

David J.

Accounts Documents

Company filings

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