About

Registered Number: 08966680
Date of Incorporation: 31/03/2014 (5 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 30/10/2018 (1 year and 3 months ago)
Registered Address: Unit 2 89 Commercial Road, Bournemouth, BH2 5RR,

 

Having been setup in 2014, Call Control Service Ltd has its registered office in Bournemouth, it has a status of "Dissolved". We do not know the number of employees at the company. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLADWYN, Kristina Lynn 31 March 2014 17 December 2014 1
KILANY, Natalie 31 March 2014 17 December 2014 1
LEWIS, Martin James 31 March 2014 17 October 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Dean Gladwyn/
1981-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 14 August 2018
DS01 - Striking off application by a company 07 August 2018
AA - Annual Accounts 21 July 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 19 April 2017
CH01 - Change of particulars for director 18 April 2017
AD01 - Change of registered office address 02 February 2017
AD01 - Change of registered office address 30 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 06 April 2016
AD01 - Change of registered office address 06 April 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 23 April 2015
AD01 - Change of registered office address 27 February 2015
TM01 - Termination of appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
AD01 - Change of registered office address 28 November 2014
TM01 - Termination of appointment of director 21 October 2014
NEWINC - New incorporation documents 31 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.