CAMBRIDGE CALLOUT LTD

Company Documents

DateDescription
27/11/2427 November 2024 Registered office address changed from Dept 5772a 601 International House 223 Regent Street Mayfair London W1B 2QD England to 43 Moat Place Northampton NN1 2SA on 2024-11-27

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with updates

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10/10/2410 October 2024 Registered office address changed from Suite G04 1 Quality Court Chancery Lane London WC2A 1HR United Kingdom to Dept 5772a 601 International House 223 Regent Street Mayfair London W1B 2QD on 2024-10-10

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09/10/249 October 2024 Cessation of Emmanuel Enaholo as a person with significant control on 2024-10-09

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09/10/249 October 2024 Registered office address changed from Dept 5772a 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to Suite G04 1 Quality Court Chancery Lane London WC2A 1HR on 2024-10-09

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09/10/249 October 2024 Notification of Mukgadi Nyakabau as a person with significant control on 2024-10-09

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09/10/249 October 2024 Termination of appointment of Enaholo Nicholas Emmanuel as a director on 2024-10-09

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09/10/249 October 2024 Termination of appointment of Enaholo Emmanuel as a secretary on 2024-10-09

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09/10/249 October 2024 Appointment of Miss Mukgadi Nyakabau as a director on 2024-10-09

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02/08/242 August 2024 Director's details changed for Mr Emmanuel Enaholo on 2024-08-01

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02/08/242 August 2024 Secretary's details changed for Mr Emmanuel Enaholo on 2024-08-01

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02/08/242 August 2024 Director's details changed for Mr Enaholo Emmanuel on 2024-08-02

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26/06/2426 June 2024 Termination of appointment of Nuala Thornton as a director on 2024-06-24

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26/06/2426 June 2024 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5772a 601 International House 223 Regent Street Mayfair London W1B 2QD on 2024-06-26

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26/06/2426 June 2024 Appointment of Mr Emmanuel Enaholo as a director on 2024-06-24

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26/06/2426 June 2024 Appointment of Mr Emmanuel Enaholo as a secretary on 2024-06-24

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26/06/2426 June 2024 Confirmation statement made on 2024-06-24 with updates

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26/06/2426 June 2024 Notification of Emmanuel Enaholo as a person with significant control on 2024-06-24

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26/06/2426 June 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2024-06-24

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26/06/2426 June 2024 Cessation of Nuala Thornton as a person with significant control on 2024-06-24

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19/06/2419 June 2024 Appointment of Mrs Nuala Thornton as a director on 2024-04-24

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19/06/2419 June 2024 Accounts for a dormant company made up to 2024-04-30

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19/06/2419 June 2024 Notification of Nuala Thornton as a person with significant control on 2024-04-24

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19/06/2419 June 2024 Confirmation statement made on 2024-04-24 with updates

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19/06/2419 June 2024 Notification of Cfs Secretaries Limited as a person with significant control on 2024-04-24

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12/06/2412 June 2024 Registered office address changed from Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-06-12

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12/06/2412 June 2024 Termination of appointment of Peter Anthony Valaitis as a director on 2024-04-25

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12/06/2412 June 2024 Cessation of Peter Valaitis as a person with significant control on 2024-04-25

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20/05/2420 May 2024 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2024-05-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/05/235 May 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-24 with no updates

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25/04/2225 April 2022 Incorporation

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