Having been setup in 1980, Callmaster Ltd are based in Kingston Upon Thames. This company has 5 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANCOCK, William Graham | N/A | 01 October 2014 | 1 |
| LEACH, Robert William | N/A | 01 October 1998 | 1 |
| ROBERTSON, Malcolm | N/A | 17 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Susanne | 04 February 2016 | - | 1 |
| HANCOCK, Elizabeth Anne | 24 September 1997 | 01 October 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 May 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AA - Annual Accounts | 17 June 2019 | |
| AD01 - Change of registered office address | 07 February 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 09 February 2018 | |
| CS01 - N/A | 25 December 2017 | |
| AA - Annual Accounts | 29 May 2017 | |
| CS01 - N/A | 30 December 2016 | |
| AA - Annual Accounts | 24 March 2016 | |
| AP03 - Appointment of secretary | 04 February 2016 | |
| AR01 - Annual Return | 07 January 2016 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| TM02 - Termination of appointment of secretary | 12 January 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| TM02 - Termination of appointment of secretary | 12 January 2015 | |
| AA - Annual Accounts | 26 May 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 23 May 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 30 May 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| CH01 - Change of particulars for director | 10 January 2012 | |
| CH03 - Change of particulars for secretary | 10 January 2012 | |
| AA - Annual Accounts | 08 June 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| AA - Annual Accounts | 25 June 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| AA - Annual Accounts | 09 July 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2008 | |
| AA - Annual Accounts | 29 April 2007 | |
| 363s - Annual Return | 28 March 2007 | |
| 363s - Annual Return | 27 April 2006 | |
| AA - Annual Accounts | 07 March 2006 | |
| 287 - Change in situation or address of Registered Office | 16 September 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 363s - Annual Return | 06 December 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 363s - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 03 February 2003 | |
| AA - Annual Accounts | 17 July 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| AA - Annual Accounts | 05 March 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 27 March 2000 | |
| 363s - Annual Return | 14 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 1999 | |
| AA - Annual Accounts | 18 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| 363s - Annual Return | 03 March 1999 | |
| AA - Annual Accounts | 17 March 1998 | |
| 363s - Annual Return | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 1997 | |
| AA - Annual Accounts | 21 March 1997 | |
| 363s - Annual Return | 20 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| SA - Shares agreement | 09 January 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 January 1996 | |
| 88(2)P - N/A | 11 December 1995 | |
| AA - Annual Accounts | 11 April 1995 | |
| 363s - Annual Return | 30 January 1995 | |
| 395 - Particulars of a mortgage or charge | 07 September 1994 | |
| 363s - Annual Return | 01 March 1994 | |
| AA - Annual Accounts | 25 February 1994 | |
| 363s - Annual Return | 15 February 1993 | |
| AA - Annual Accounts | 09 December 1992 | |
| AA - Annual Accounts | 09 March 1992 | |
| 363x - Annual Return | 20 December 1991 | |
| 288 - N/A | 16 December 1991 | |
| AA - Annual Accounts | 19 December 1990 | |
| 363 - Annual Return | 19 December 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 363 - Annual Return | 08 February 1990 | |
| AA - Annual Accounts | 20 July 1989 | |
| 363 - Annual Return | 23 December 1988 | |
| AA - Annual Accounts | 03 March 1988 | |
| 363 - Annual Return | 03 March 1988 | |
| AA - Annual Accounts | 24 November 1986 | |
| 363 - Annual Return | 24 November 1986 | |
| 363 - Annual Return | 08 June 1983 | |
| NEWINC - New incorporation documents | 24 November 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 23 August 1994 | Outstanding |
N/A |
| Fixed and floating charge | 13 May 1982 | Outstanding |
N/A |
