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Call Assist Holdings Limited (No: 05823490)

Address: AXIS COURT, NORTH STATION ROAD, COLCHESTER, ESSEX, CO1 1UX

Status: Active

Incorporated: 19-May-2006

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 06-Feb-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: RICHARD JOHN STEVENS ( DOB: Jul-1951   From: May-2006  )

Current Director: EDWARD DIXON BOX WRIGHT ( DOB: Feb-1953   From: May-2006  )

Current Secretary: RICHARD JOHN STEVENS ( DOB: Jul-1951   From: May-2006  )

Resigned Director: RICHARD PAUL JONATHAN LAMBERTH ( DOB: Mar-1964   From: May-2006   To: Dec-2014  )

Persons of Significant Control:

Mr Richard John Stevens, North Station Road, Colchester, Essex, CO1 1UX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Edward Dixon Box Wright, North Station Road, Colchester, Essex, CO1 1UX: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Fixed assets / Property, plant and equipment 769,647 676,237 657,555 0.0,769647.0,0.0,0.0,0.0,0.0,676237.0,657555.0
Fixed assets / Investments, fixed assets 561,742 561,742 561,742 0.0,561742.0,0.0,0.0,0.0,0.0,561742.0,561742.0
Current assets 218,272 514,188 797,776 0.0,218272.0,0.0,0.0,0.0,0.0,514188.0,797776.0
Current assets / Debtors 6,666 308,919 306,058 0.0,6666.0,0.0,0.0,0.0,0.0,308919.0,306058.0
Current assets / Cash at bank and on hand 211,606 205,269 491,718 0.0,211606.0,0.0,0.0,0.0,0.0,205269.0,491718.0
Net current assets (liabilities) -364,541 0.0,-364541.0,0.0,0.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 1,945,916 0.0,0.0,0.0,0.0,0.0,0.0,0.0,1945916.0
History Chart

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