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Calltrade Limited (registration number 02746262) is a private limited company founded on 1992-09-10. The enterprise can be found at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Calltrade Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name Calltrade Limited
Number 02746262
Date of Incorporation: September 10, 1992
End of financial year: 31 March
Address: Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code: 74990 - Non-trading company

When it comes to the 1 managing director that can be found in the enterprise, we can name: Maurice P. (in the company from 04 December 2001). The official register indexes 2 persons of significant control, namely: First National Trustco (Uk) Limited can be found at 45 Monmouth Street, WC2H 9DG London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Midmark 2 Limited can be found at 1 Earl Grey Street, EH3 9EE Edinburgh. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Number Shares Allotted - 2 2 2 2
Shareholder Funds 2 2 2 2 2

People with significant control

First National Trustco (Uk) Limited
6 April 2016
Address 4th Floor 45 Monmouth Street, London, WC2H 9DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 02425251
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Midmark 2 Limited
6 April 2016
Address Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number Sc109092
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 3rd, July 2023 | accounts 		Free Download (3 pages)

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