Call Assist Limited

Company Name	Call Assist Limited
Company Status	Active
Company Number	03668383
Category	Private Limited Company
Incorporation Date	16 November 1998(25 years, 5 months ago)
Previous Name	Passcroft Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Miss Linda Carol Baker
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 November 1998(1 day after company formation)
Appointment Duration	25 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Mr Edward Dixon Box Wright
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 November 1998(1 day after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Mr Richard John Stevens
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 November 1998(1 day after company formation)
Appointment Duration	25 years, 5 months
Role	Chairman
Country of Residence	England
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Secretary Name	Miss Linda Carol Baker
Nationality	British
Status	Current
Appointed	17 November 1998(1 day after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Mr Lee Puffett
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 July 2001(2 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Mr Guy Edward Anthony Stevens
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 December 2009(11 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Mr Jonathan Mason
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(17 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Richard Paul Jonathan Lamberth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(1 day after company formation)
Appointment Duration	16 years, 1 month (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Director Name	Ms Christine Malkin
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(1 week after company formation)
Appointment Duration	13 years, 1 month (resigned 29 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Axis Court North Station Road Colchester Essex CO1 1UX

Contact

Website	www.call-assist.co.uk

Location

Registered Address	Axis Court North Station Road Colchester Essex CO1 1UX
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	5 other UK companies use this postal address

Shareholders

85 at £1	Call Assist Holdings LTD 94.44% Ordinary
5 at £1	Linda Baker 5.56% Ordinary

Financials

Year	2014
Turnover	£31,920,697
Gross Profit	£5,658,932
Net Worth	£3,352,071
Cash	£4,508,666
Current Liabilities	£2,722,046

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

11 December 2023	Full accounts made up to 30 April 2023 (24 pages)
10 November 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
22 August 2023	Appointment of Mr Alexander Jon Stevens as a director on 1 August 2023 (2 pages)
28 June 2023	Change of details for Call Assist Holdings Limited as a person with significant control on 12 September 2018 (2 pages)
6 January 2023	Full accounts made up to 30 April 2022 (25 pages)
9 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
9 November 2022	Register inspection address has been changed from C/O Whittles the Old Exchange West Stockwell Street Colchester Essex CO1 1HE England to Streets Whittles, the Old Exchange West Stockwell Street Colchester CO1 1HE (1 page)
28 January 2022	Full accounts made up to 30 April 2021 (25 pages)
17 November 2021	Confirmation statement made on 8 November 2021 with updates (4 pages)
9 April 2021	Full accounts made up to 30 April 2020 (30 pages)
20 December 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
16 December 2019	Full accounts made up to 30 April 2019 (25 pages)
18 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
19 February 2019	Director's details changed for Mr Guy Edward Anthony Stevens on 15 February 2019 (2 pages)
11 January 2019	Full accounts made up to 30 April 2018 (23 pages)
28 November 2018	Director's details changed for Mr Jonathan Mason on 29 June 2017 (2 pages)
16 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
9 November 2018	Statement of capital following an allotment of shares on 12 September 2018 GBP 190 (6 pages)
1 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
11 September 2017	Full accounts made up to 30 April 2017 (21 pages)
11 September 2017	Full accounts made up to 30 April 2017 (21 pages)
24 March 2017	Director's details changed for Lee Puffett on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Linda Carol Baker on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Linda Carol Baker on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Richard John Stevens on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Lee Puffett on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Richard John Stevens on 24 March 2017 (2 pages)
22 December 2016	Full accounts made up to 30 April 2016 (20 pages)
22 December 2016	Full accounts made up to 30 April 2016 (20 pages)
22 November 2016	Appointment of Mr Jonathan Mason as a director on 1 October 2016 (2 pages)
22 November 2016	Appointment of Mr Jonathan Mason as a director on 1 October 2016 (2 pages)
21 November 2016	Register inspection address has been changed from C/O C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE England to C/O Whittles the Old Exchange West Stockwell Street Colchester Essex CO1 1HE (1 page)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
21 November 2016	Register inspection address has been changed from C/O C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE England to C/O Whittles the Old Exchange West Stockwell Street Colchester Essex CO1 1HE (1 page)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
6 December 2015	Full accounts made up to 30 April 2015 (20 pages)
6 December 2015	Full accounts made up to 30 April 2015 (20 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 90 (6 pages)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 90 (6 pages)
18 November 2015	Register inspection address has been changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE United Kingdom to C/O C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE (1 page)
18 November 2015	Register inspection address has been changed from C/O Whittle & Co Century House South North Station Road Colchester Essex CO1 1RE United Kingdom to C/O C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE (1 page)
18 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 90 (6 pages)
17 February 2015	Termination of appointment of Richard Paul Jonathan Lamberth as a director on 18 December 2014 (1 page)
17 February 2015	Termination of appointment of Richard Paul Jonathan Lamberth as a director on 18 December 2014 (1 page)
17 December 2014	Full accounts made up to 30 April 2014 (19 pages)
17 December 2014	Full accounts made up to 30 April 2014 (19 pages)
24 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 90 (6 pages)
24 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 90 (6 pages)
24 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 90 (6 pages)
31 December 2013	Full accounts made up to 30 April 2013 (18 pages)
31 December 2013	Full accounts made up to 30 April 2013 (18 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 90 (6 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 90 (6 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 90 (6 pages)
23 January 2013	Accounts made up to 30 April 2012 (17 pages)
23 January 2013	Accounts made up to 30 April 2012 (17 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
13 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2012	Cancellation of shares. Statement of capital on 13 February 2012 GBP 90 (4 pages)
13 February 2012	Purchase of own shares. (4 pages)
13 February 2012	Cancellation of shares. Statement of capital on 13 February 2012 GBP 90 (4 pages)
13 February 2012	Purchase of own shares. (4 pages)
13 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2012	Termination of appointment of Christine Malkin as a director (1 page)
26 January 2012	Termination of appointment of Christine Malkin as a director (1 page)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
7 November 2011	Full accounts made up to 30 April 2011 (17 pages)
7 November 2011	Full accounts made up to 30 April 2011 (17 pages)
29 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Register(s) moved to registered inspection location (1 page)
29 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Register(s) moved to registered inspection location (1 page)
29 November 2010	Register inspection address has been changed (1 page)
29 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Register inspection address has been changed (1 page)
15 November 2010	Full accounts made up to 30 April 2010 (17 pages)
15 November 2010	Full accounts made up to 30 April 2010 (17 pages)
3 December 2009	Appointment of Mr Guy Edward Anthony Stevens as a director (2 pages)
3 December 2009	Appointment of Mr Guy Edward Anthony Stevens as a director (2 pages)
13 November 2009	Director's details changed for Mr Edward Dixon Box Wright on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Linda Carol Baker on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Linda Carol Baker on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Christine Malkin on 2 October 2009 (2 pages)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Mr Edward Dixon Box Wright on 2 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Linda Carol Baker on 2 October 2009 (1 page)
13 November 2009	Director's details changed for Mr Edward Dixon Box Wright on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Lee Puffett on 2 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Linda Carol Baker on 2 October 2009 (1 page)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Richard John Stevens on 2 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Linda Carol Baker on 2 October 2009 (1 page)
13 November 2009	Director's details changed for Christine Malkin on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Linda Carol Baker on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Richard Paul Jonathan Lamberth on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Lee Puffett on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Richard John Stevens on 2 October 2009 (2 pages)
13 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
13 November 2009	Director's details changed for Mr Richard Paul Jonathan Lamberth on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Richard Paul Jonathan Lamberth on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Lee Puffett on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Richard John Stevens on 2 October 2009 (2 pages)
13 November 2009	Director's details changed for Christine Malkin on 2 October 2009 (2 pages)
10 November 2009	Full accounts made up to 30 April 2009 (17 pages)
10 November 2009	Director's details changed for Edward Dixon Box Wright on 6 July 2009 (2 pages)
10 November 2009	Director's details changed for Edward Dixon Box Wright on 6 July 2009 (2 pages)
10 November 2009	Full accounts made up to 30 April 2009 (17 pages)
10 November 2009	Director's details changed for Edward Dixon Box Wright on 6 July 2009 (2 pages)
12 January 2009	Full accounts made up to 30 April 2008 (16 pages)
12 January 2009	Full accounts made up to 30 April 2008 (16 pages)
28 November 2008	Director's change of particulars / richard lamberth / 04/02/2008 (1 page)
28 November 2008	Director's change of particulars / richard lamberth / 04/02/2008 (1 page)
28 November 2008	Return made up to 08/11/08; full list of members (5 pages)
28 November 2008	Return made up to 08/11/08; full list of members (5 pages)
16 January 2008	Full accounts made up to 30 April 2007 (16 pages)
16 January 2008	Full accounts made up to 30 April 2007 (16 pages)
14 November 2007	Return made up to 08/11/07; full list of members (3 pages)
14 November 2007	Return made up to 08/11/07; full list of members (3 pages)
4 January 2007	Return made up to 08/11/06; full list of members (4 pages)
4 January 2007	Return made up to 08/11/06; full list of members (4 pages)
27 October 2006	Full accounts made up to 30 April 2006 (17 pages)
27 October 2006	Full accounts made up to 30 April 2006 (17 pages)
16 January 2006	Full accounts made up to 30 April 2005 (17 pages)
16 January 2006	Full accounts made up to 30 April 2005 (17 pages)
8 November 2005	Return made up to 08/11/05; full list of members (3 pages)
8 November 2005	Return made up to 08/11/05; full list of members (3 pages)
10 December 2004	Return made up to 16/11/04; full list of members (10 pages)
10 December 2004	Return made up to 16/11/04; full list of members (10 pages)
31 October 2004	Full accounts made up to 30 April 2004 (13 pages)
31 October 2004	Full accounts made up to 30 April 2004 (13 pages)
9 January 2004	Full accounts made up to 30 April 2003 (12 pages)
9 January 2004	Full accounts made up to 30 April 2003 (12 pages)
27 November 2003	Return made up to 16/11/03; no change of members (9 pages)
27 November 2003	Return made up to 16/11/03; no change of members (9 pages)
7 October 2003	Registered office changed on 07/10/03 from: corporate house queen street colchester CO1 2PG (1 page)
7 October 2003	Registered office changed on 07/10/03 from: corporate house queen street colchester CO1 2PG (1 page)
4 March 2003	Full accounts made up to 30 April 2002 (11 pages)
4 March 2003	Full accounts made up to 30 April 2002 (11 pages)
18 November 2002	Return made up to 16/11/02; full list of members (9 pages)
18 November 2002	Return made up to 16/11/02; full list of members (9 pages)
28 December 2001	Full accounts made up to 30 April 2001 (11 pages)
28 December 2001	Full accounts made up to 30 April 2001 (11 pages)
13 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2001	Return made up to 16/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2001	Ad 13/01/00--------- Â£ si 88@1 (2 pages)
30 July 2001	Ad 19/07/01--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
30 July 2001	Ad 13/01/00--------- Â£ si 88@1 (2 pages)
30 July 2001	Ad 19/07/01--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
3 January 2001	Full accounts made up to 30 April 2000 (11 pages)
3 January 2001	Full accounts made up to 30 April 2000 (11 pages)
18 December 2000	Return made up to 16/11/00; full list of members (7 pages)
18 December 2000	Return made up to 16/11/00; full list of members (7 pages)
15 December 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/12/99 (7 pages)
15 December 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/12/99 (7 pages)
19 October 1999	Full accounts made up to 30 April 1999 (10 pages)
19 October 1999	Full accounts made up to 30 April 1999 (10 pages)
26 April 1999	Accounting reference date shortened from 30/11/99 to 30/04/99 (1 page)
26 April 1999	Accounting reference date shortened from 30/11/99 to 30/04/99 (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: 16 st john street london EC1M 4AY (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	New secretary appointed;new director appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Registered office changed on 01/12/98 from: 16 st john street london EC1M 4AY (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	New director appointed (2 pages)
23 November 1998	Company name changed passcroft LIMITED\certificate issued on 24/11/98 (2 pages)
23 November 1998	Company name changed passcroft LIMITED\certificate issued on 24/11/98 (2 pages)
16 November 1998	Incorporation (16 pages)
16 November 1998	Incorporation (16 pages)

Call Assist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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