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Company Information for

CALLMOUNT LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
04317409
Private Limited Company
Active

Company Overview

About Callmount Ltd
CALLMOUNT LTD was founded on 2001-11-06 and has its registered office in . The organisation's status is listed as "Active". Callmount Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALLMOUNT LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 04317409
Company ID Number 04317409
Date formed 2001-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 26/08/2020
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830753339  
Last Datalog update: 2020-01-13 11:00:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLMOUNT LTD
Companies with same name CALLMOUNT LTD
The following companies were found which have the same name as CALLMOUNT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALLMOUNT DEVELOPMENTS LIMITED 76 CHERRY PARK RIVERVALLEY SWORDS CO DUBLIN Dissolved Company formed on the 2000-04-05

Company Officers of CALLMOUNT LTD

Current Directors
Officer Role Date Appointed
HAYLEY MICHELLE SPRINGER
Company Secretary 2001-11-21
BARUCH BENJAMIN SPRINGER
Director 2001-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2001-11-06 2001-11-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2001-11-06 2001-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYLEY MICHELLE SPRINGER FAIRFARM LTD Company Secretary 2006-12-05 CURRENT 2006-11-24 Active
HAYLEY MICHELLE SPRINGER EDGELINK ESTATES LTD Company Secretary 2006-06-20 CURRENT 2006-06-20 Dissolved 2015-02-03
HAYLEY MICHELLE SPRINGER STABRITE LTD Company Secretary 2004-10-28 CURRENT 2003-03-24 Active
BARUCH BENJAMIN SPRINGER LYNFORD ESTATES LTD Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2014-03-18
BARUCH BENJAMIN SPRINGER NASHWEST LTD Director 2009-02-16 CURRENT 2008-12-09 Active
BARUCH BENJAMIN SPRINGER BOXWAX LTD Director 2007-11-22 CURRENT 1998-09-01 Active
BARUCH BENJAMIN SPRINGER LANDMOOR ESTATES LTD Director 2007-07-03 CURRENT 2007-06-19 Dissolved 2015-02-24
BARUCH BENJAMIN SPRINGER FAIRFARM LTD Director 2006-12-05 CURRENT 2006-11-24 Active
BARUCH BENJAMIN SPRINGER STABRITE LTD Director 2003-04-08 CURRENT 2003-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-11-24AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-25AA01Previous accounting period shortened from 27/11/18 TO 26/11/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-08-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043174090013
2018-02-03DISS40Compulsory strike-off action has been discontinued
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-27AA01Previous accounting period shortened from 28/11/16 TO 27/11/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-28AA01Previous accounting period shortened from 29/11/15 TO 28/11/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0106/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-24AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AA01Previous accounting period shortened from 30/11/13 TO 29/11/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0106/11/12 ANNUAL RETURN FULL LIST
2012-08-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14MG01Particulars of a mortgage or charge / charge no: 12
2011-12-02AR0106/11/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0106/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-05AR0106/11/09 FULL LIST
2009-11-25AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-03-29363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-28363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-08363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-12-22395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-24363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-11-19395PARTICULARS OF MORTGAGE/CHARGE
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-11363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-02-26395PARTICULARS OF MORTGAGE/CHARGE
2002-11-15363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2001-12-19288aNEW SECRETARY APPOINTED
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 115 CRAVEN PARK RD LONDON N15 6BL
2001-12-19288aNEW DIRECTOR APPOINTED
2001-11-23288bSECRETARY RESIGNED
2001-11-23288bDIRECTOR RESIGNED
2001-11-23287REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2001-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CALLMOUNT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLMOUNT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-12-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-06-18 Outstanding SVENSKA HANDELSBANKEN
LEGAL MORTGAGE 2005-12-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2005-12-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2004-11-19 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-10-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-10-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-10-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-10-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-10-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-10-11 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-02-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due Within One Year 2012-11-30 £ 1,234,551
Creditors Due Within One Year 2011-11-30 £ 1,222,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLMOUNT LTD

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 274,972
Current Assets 2011-11-30 £ 270,345
Debtors 2012-11-30 £ 274,904
Debtors 2011-11-30 £ 270,277
Shareholder Funds 2012-11-30 £ 118,332
Shareholder Funds 2011-11-30 £ 125,501
Tangible Fixed Assets 2012-11-30 £ 1,077,911
Tangible Fixed Assets 2011-11-30 £ 1,077,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALLMOUNT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALLMOUNT LTD
Trademarks
We have not found any records of CALLMOUNT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLMOUNT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CALLMOUNT LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CALLMOUNT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLMOUNT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLMOUNT LTD any grants or awards.
Ownership
    We could not find any group structure information
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