CS

CALL SERVE LIMITED

Active

Company number 04559911

Whitchurch · Incorporated 11 October 2002

The Old Court House, High Street, Whitchurch, Bucks, HP22 4JS

Activities of collection agencies · SIC 82911

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLACK WATCH LIMITED · 11 October 2002 – 30 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SL
SLADE, Lance Antony
Secretary
2 January 2003
SL
SLADE, Lance Antony
Director
2 January 2003
AM
APPLEBY, Maureen Pamela
Director · Resigned
2 January 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 October 2002
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
11 October 2002

Persons with significant control

PS
Mr Lance Slade
Born November 1942
Significant Influence Or Control
1 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
12 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2013 View
Change Person Secretary Company With Change Date
Officers
13 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Dormant
Accounts
1 November 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
20 October 2008 View
Legacy
Address
24 January 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Annual Return
16 November 2006 View
Legacy
Annual Return
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Capital
7 August 2003 View
Legacy
Capital
7 August 2003 View
Legacy
Accounts
27 February 2003 View
Certificate Change Of Name Company
Change Of Name
30 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Address
23 January 2003 View
Incorporation Company
Incorporation
11 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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