Established in 1993, Call Caterlink Ltd have registered office in Bodmin, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. Call Caterlink Ltd has 11 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLAR, Nadia | 06 February 2017 | - | 1 |
| OSMUNDSEN, Tor Agner | 30 April 2010 | - | 1 |
| WODSKOU, Michael | 15 September 1993 | - | 1 |
| AALHUIZEN, Patrick | 30 April 2010 | 08 July 2020 | 1 |
| BONI, Josef | 01 July 2008 | 30 April 2010 | 1 |
| GIO-BATTA, Clive | 01 August 2008 | 30 April 2010 | 1 |
| OSTENSVIG, Pal | 30 April 2010 | 01 October 2015 | 1 |
| PETERSEN, Thomas | 15 September 1994 | 02 February 2007 | 1 |
| WODSKOU, Sharon Louise | 02 February 2007 | 30 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WODSKOU, Michael | 30 April 2010 | - | 1 |
| NIELSEN, Knud | 15 September 1993 | 19 December 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 22 September 2020 | |
| AP01 - Appointment of director | 17 September 2020 | |
| TM01 - Termination of appointment of director | 10 July 2020 | |
| MR04 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 23 September 2019 | |
| CH01 - Change of particulars for director | 23 September 2019 | |
| CH01 - Change of particulars for director | 23 September 2019 | |
| CH01 - Change of particulars for director | 23 September 2019 | |
| CH03 - Change of particulars for secretary | 23 September 2019 | |
| AP01 - Appointment of director | 31 May 2019 | |
| TM01 - Termination of appointment of director | 31 May 2019 | |
| CS01 - N/A | 27 September 2018 | |
| PSC05 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| PSC07 - N/A | 27 September 2018 | |
| AP01 - Appointment of director | 05 September 2018 | |
| AA - Annual Accounts | 08 August 2018 | |
| CS01 - N/A | 27 September 2017 | |
| PSC02 - N/A | 26 September 2017 | |
| PSC02 - N/A | 26 September 2017 | |
| PSC02 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| PSC01 - N/A | 26 September 2017 | |
| AA - Annual Accounts | 25 July 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| AP01 - Appointment of director | 19 February 2017 | |
| AP01 - Appointment of director | 19 February 2017 | |
| AP01 - Appointment of director | 19 February 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 12 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2015 | |
| AR01 - Annual Return | 12 October 2015 | |
| TM01 - Termination of appointment of director | 12 October 2015 | |
| TM01 - Termination of appointment of director | 05 October 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 09 October 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2013 | |
| TM01 - Termination of appointment of director | 04 July 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 28 May 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| AR01 - Annual Return | 13 October 2010 | |
| AD01 - Change of registered office address | 28 September 2010 | |
| AP01 - Appointment of director | 08 July 2010 | |
| AP01 - Appointment of director | 08 July 2010 | |
| AP01 - Appointment of director | 08 July 2010 | |
| TM02 - Termination of appointment of secretary | 08 July 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| AP03 - Appointment of secretary | 01 June 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AR01 - Annual Return | 10 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 October 2009 | |
| 395 - Particulars of a mortgage or charge | 23 January 2009 | |
| 363a - Annual Return | 14 January 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2007 | |
| 363s - Annual Return | 27 October 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 March 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 395 - Particulars of a mortgage or charge | 14 February 2007 | |
| 363s - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| AA - Annual Accounts | 11 May 2005 | |
| 363s - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 12 September 2003 | |
| AA - Annual Accounts | 26 June 2003 | |
| 395 - Particulars of a mortgage or charge | 26 March 2003 | |
| 363s - Annual Return | 17 September 2002 | |
| AA - Annual Accounts | 13 May 2002 | |
| 363s - Annual Return | 18 September 2001 | |
| AA - Annual Accounts | 11 May 2001 | |
| RESOLUTIONS - N/A | 16 March 2001 | |
| RESOLUTIONS - N/A | 16 March 2001 | |
| RESOLUTIONS - N/A | 16 March 2001 | |
| RESOLUTIONS - N/A | 16 March 2001 | |
| 123 - Notice of increase in nominal capital | 16 March 2001 | |
| 123 - Notice of increase in nominal capital | 16 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2001 | |
| 363s - Annual Return | 12 October 2000 | |
| AA - Annual Accounts | 19 April 2000 | |
| 363s - Annual Return | 05 November 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 25 September 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 287 - Change in situation or address of Registered Office | 25 January 1998 | |
| 287 - Change in situation or address of Registered Office | 25 January 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 363s - Annual Return | 28 October 1997 | |
| CERTNM - Change of name certificate | 03 September 1997 | |
| 287 - Change in situation or address of Registered Office | 22 January 1997 | |
| 363s - Annual Return | 19 September 1996 | |
| AA - Annual Accounts | 22 April 1996 | |
| 363s - Annual Return | 01 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| 288 - N/A | 01 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 November 1995 | |
| AA - Annual Accounts | 10 October 1995 | |
| AA - Annual Accounts | 19 April 1995 | |
| 287 - Change in situation or address of Registered Office | 13 February 1995 | |
| 288 - N/A | 08 January 1995 | |
| 363s - Annual Return | 08 October 1994 | |
| 288 - N/A | 05 October 1994 | |
| 288 - N/A | 28 September 1994 | |
| CERTNM - Change of name certificate | 24 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 September 1993 | |
| 287 - Change in situation or address of Registered Office | 28 September 1993 | |
| 288 - N/A | 28 September 1993 | |
| 288 - N/A | 28 September 1993 | |
| NEWINC - New incorporation documents | 15 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 January 2009 | Fully Satisfied |
N/A |
| Guarantee & debenture | 02 February 2007 | Fully Satisfied |
N/A |
| Debenture | 07 March 2003 | Fully Satisfied |
N/A |
