CALL PRINT EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 05/03/255 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 03/03/253 March 2025 | Micro company accounts made up to 2024-03-30 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-12 with updates |
| 19/10/2419 October 2024 | Compulsory strike-off action has been discontinued |
| 19/10/2419 October 2024 | Compulsory strike-off action has been discontinued |
| 17/10/2417 October 2024 | Micro company accounts made up to 2022-03-30 |
| 17/10/2417 October 2024 | Micro company accounts made up to 2020-03-30 |
| 17/10/2417 October 2024 | Micro company accounts made up to 2023-03-30 |
| 17/10/2417 October 2024 | Micro company accounts made up to 2021-03-30 |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 11/04/2411 April 2024 | Compulsory strike-off action has been suspended |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 19/03/2419 March 2024 | First Gazette notice for compulsory strike-off |
| 07/11/237 November 2023 | Compulsory strike-off action has been discontinued |
| 07/11/237 November 2023 | Compulsory strike-off action has been discontinued |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 10/11/2210 November 2022 | Compulsory strike-off action has been suspended |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | First Gazette notice for compulsory strike-off |
| 12/11/2012 November 2020 | Registered office address changed from , 2nd Floor Gadd House, Arcadia Avenue, London, N3 2JU, United Kingdom to 56 Stewards Green Road Epping Essex CM16 7PD on 2020-11-12 |
| 25/06/1925 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/18 |
| 30/04/1930 April 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 16/03/1916 March 2019 | DISS40 (DISS40(SOAD)) |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SAUNDERS / 12/10/2018 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SAUNDERS / 12/10/2018 |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHARLES RODGERS |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR DANIEL CHARLES RODGERS |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MR RICHARD JOHN SAUNDERS |
| 08/10/188 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 100 |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN SAUNDERS |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHEEK |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHEEK |
| 05/10/185 October 2018 | CESSATION OF STEVEN WAYNE CHEEK AS A PSC |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053468370002 |
| 30/08/1830 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053468370001 |
| 29/08/1829 August 2018 | CESSATION OF CALL PRINT GROUP LIMITED AS A PSC |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WAYNE CHEEK |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 30/03/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 18/12/1718 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 06/07/176 July 2017 | Registered office address changed from , 25 Moorgate, London, EC2R 6AY, England to 56 Stewards Green Road Epping Essex CM16 7PD on 2017-07-06 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS CHEEK / 06/07/2017 |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / CALL PRINT GROUP LIMITED / 06/07/2017 |
| 06/07/176 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 06/07/2017 |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | Registered office address changed from , 25 Moorgate, London, EC2R 6AY, England to 56 Stewards Green Road Epping Essex CM16 7PD on 2016-07-04 |
| 04/07/164 July 2016 | Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9LT, United Kingdom to 56 Stewards Green Road Epping Essex CM16 7PD on 2016-07-04 |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND |
| 25/04/1625 April 2016 | AUDITOR'S RESIGNATION |
| 30/03/1630 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 02/10/2015 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DENNIS CHEEK / 02/10/2015 |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | Registered office address changed from , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ to 56 Stewards Green Road Epping Essex CM16 7PD on 2015-10-02 |
| 02/10/152 October 2015 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 02/07/152 July 2015 | SECTION 519 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053468370002 |
| 07/04/157 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/11/1421 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053468370001 |
| 01/04/141 April 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/04/122 April 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/04/1113 April 2011 | Registered office address changed from , 2 Mountview Court 310 Friern Barnet Lane, London, N20 0LD, United Kingdom on 2011-04-13 |
| 13/04/1113 April 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0LD UNITED KINGDOM |
| 24/03/1124 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | Registered office address changed from , 2 Mountview Court 310 Frien Barnet Lane, Whetstone, London, N20 0YZ on 2011-03-07 |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 2 MOUNTVIEW COURT 310 FRIEN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 03/02/113 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | Registered office address changed from , Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD on 2010-11-22 |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS |
| 26/03/1026 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009 |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | AUDITOR'S RESIGNATION |
| 06/07/096 July 2009 | AUDITOR'S RESIGNATION |
| 23/03/0923 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN KRANGEL |
| 18/03/0818 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED STEVEN WAYNE CHEEK |
| 03/01/083 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/11/078 November 2007 | |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 27/03/0727 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | S366A DISP HOLDING AGM 27/06/05 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 17/06/0517 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company