CALL-LINK COMMUNICATIONS LIMITED - HARROGATE


Overview

CALL-LINK COMMUNICATIONS LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
CALL-LINK COMMUNICATIONS LIMITED was incorporated 20 years ago on 27/11/1998 and has the registered number: 03675202.

CALL-LINK COMMUNICATIONS LIMITED - HARROGATE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

CARDALE HOUSE CARDALE COURT
HARROGATE
NORTH YORKSHIRE
HG3 1RY

This Company Originates in : United Kingdom
Previous trading names include:
CALL-LINK LIMITED (until 02/12/1999)
VOCALL LIMITED (until 13/10/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/11/2015 25/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MURDOCH SCOTT KABERRY Sep 1946 British Director 2007-01-09 CURRENT
MR PETER ROBERT WILKINSON May 1954 British Director 2016-05-04 CURRENT
MR ANDREW MURDOCH SCOTT KABERRY Secretary 2017-05-19 CURRENT
MARKATE ACCOUNTING SERVICES LIMITED Corporate Secretary 1999-09-25 UNTIL 2000-07-04 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Secretary 2004-03-31 UNTIL 2007-01-09 RESIGNED
MR LARRY HANSON Jan 1953 British Director 2003-03-26 UNTIL 2004-03-31 RESIGNED
MR PETER LESLIE HEALEY Jul 1951 British Director 1999-09-25 UNTIL 2004-03-31 RESIGNED
MR MICHAEL DAVID GREENACRE Jun 1948 British Director 2000-07-04 UNTIL 2004-03-31 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Director 2007-01-09 UNTIL 2017-05-19 RESIGNED
MR MARTIN DUDLEY BEAUMONT Aug 1949 British Director 2000-07-04 UNTIL 2002-09-07 RESIGNED
MR CHRISTOPHER HOWARD GOULD THOMPSON Aug 1955 British Director 2002-09-08 UNTIL 2004-03-31 RESIGNED
MR PHILIP ANTHONY KEW Aug 1950 British Director 2000-07-04 UNTIL 2002-09-06 RESIGNED
GLENN VINCENT TOOKEY Dec 1957 British Director 2006-05-04 UNTIL 2008-07-04 RESIGNED
ANDREW BRYANT SYMMONDS May 1970 British Director 2004-03-31 UNTIL 2004-08-04 RESIGNED
PETER TRUSSELL May 1950 British Director 2000-07-04 UNTIL 2003-02-28 RESIGNED
MR MARK GLEN LOWER Jul 1958 British Director 2004-03-31 UNTIL 2006-05-04 RESIGNED
MR PETER VINCENT MARKS Oct 1949 British Director 2002-09-08 UNTIL 2004-03-31 RESIGNED
MICHAEL RUSSELL Feb 1966 Director 2000-07-04 UNTIL 2003-02-08 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1998-11-27 UNTIL 1999-09-25 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1998-11-27 UNTIL 1999-09-25 RESIGNED
MICHAEL RUSSELL Feb 1966 Secretary 2000-07-04 UNTIL 2001-12-20 RESIGNED
NEIL DARREN CLAXTON Aug 1964 Secretary 2001-12-20 UNTIL 2003-03-26 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Secretary 2007-01-09 UNTIL 2017-05-19 RESIGNED
MR LARRY HANSON Jan 1953 British Secretary 2003-03-26 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evoxus Limited 2016-04-06 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERTICAL SYSTEMS LIMITED ESSEX Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
YOURHOLIDAYBOOKING.COM LIMITED LAINDON Active SMALL 79110 - Travel agency activities
CITYSCHEME LIMITED ESSEX Active DORMANT 62090 - Other information technology service activities
T A R S C LIMITED ESSEX Active DORMANT 99999 - Dormant Company
MI TELECOM LIMITED ESSEX Active SMALL 61900 - Other telecommunications activities
FUTURE TRAVEL LIMITED PETERBOROUGH ENGLAND Active FULL 79110 - Travel agency activities
FLEETWRITE LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
YOUR HOTEL INTEGRATION LIMITED BASILDON Active DORMANT 73120 - Media representation services
YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED BASILDON Active SMALL 79909 - Other reservation service activities n.e.c.
MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOLIDAY NOW LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
CO-OP BUSINESS TRAVEL LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
INSTANT CRUISE HOLIDAYS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
WOODSTON OAST HOUSE LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 98000 - Residents property management
EVOLUTION DISTRIBUTION LIMITED TENBURY WELLS Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
BEDS ABROAD LIMITED BASILDON Dissolved... DORMANT 99999 - Dormant Company
FLEXICALLS LIMITED BASILDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SETNET GLOBAL LTD SHEFFIELD Dissolved... SMALL 96090 - Other service activities n.e.c.
TRAVELPAYER SYSTEMS LIMITED PRESTON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CALL-LINK COMMUNICATIONS LIMITED 2018-11-24 31-03-2018
Micro-entity Accounts - CALL-LINK COMMUNICATIONS LIMITED 2018-01-26 31-03-2017 £-688,373 equity
Abbreviated Company Accounts - CALL-LINK COMMUNICATIONS LIMITED 2016-12-14 31-03-2016 £-688,373 equity
Abbreviated Company Accounts - CALL-LINK COMMUNICATIONS LIMITED 2015-12-18 31-03-2015 £-688,373 equity
Abbreviated Company Accounts - CALL-LINK COMMUNICATIONS LIMITED 2014-11-14 31-03-2014 £-688,373 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREGORY PROPERTY GROUP LIMITED HARROGATE ENGLAND Active GROUP 74990 - Non-trading company
GREGORY PROPERTY INVESTMENTS LIMITED HARROGATE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
INTEGRATED TECHNOLOGY (EUROPE) LIMITED HARROGATE Active 99999 - Dormant Company
BRAMALL PROPERTIES LIMITED HARROGATE Active SMALL 68100 - Buying and selling of own real estate
WINTERQUAY LIMITED HARROGATE Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
HOLF TECHNOLOGIES LIMITED HARROGATE Active 99999 - Dormant Company
ALLASSO LIMITED HARROGATE Active 99999 - Dormant Company
VDATA LIMITED HARROGATE Active 99999 - Dormant Company
EVOXUS LIMITED HARROGATE Active 99999 - Dormant Company