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A Call to Business

Company Registration Number: 04247153

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Call to Business is a Private Company Limited by Guarantee first registered on 5 July 2001. Its current registered address is in London.

Registered Address

65 LEADENHALL STREET
LONDON
ENGLAND
EC3A 2AD

There are 26 companies currently registered at this postcode, including this one.

All companies at EC3A 2AD

Registration Data

Company Number

04247153

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94910 - Activities of religious organizations

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £562,865£480,934£280,000£280,808£0£0£0
Current Assets £317,050£381,650£736,384£282,696£501,599£274,067£281,784
of which Cash £3,203£17,316£23,147£19,076£130,908£22,641£69,067
Total Assets £879,915£862,584£1,016,384£563,504£501,599£274,067£281,784
Current Liabilities £96,836£99,284£96,457£47,146£169,151£29,590£29,345
Net Current Assets £220,214£282,366£639,927£235,550£332,448£244,477£252,439
Total Net Worth £783,079£763,300£919,927£516,358£333,348£245,569£253,901

Previous Names

No previous names

Company Officers

  • SUTTON, Marjorie Anne

    Secretary

    Appointed on 28 February 2002

     

    31b The Gardens
    East Dulwich
    London
    SE22 9QF

  • CHRISTENSON, Mark Charles

    Director

    Appointed on 7 June 2011

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: February 1968

    65
    Leadenhall Street
    London
    EC3A 2AD
    England

  • GIANNI, Michael David

    Director

    Appointed on 7 June 2011

     

    Nationality: American

    Occupation: Company Chairman/Ceo

    Month of birth: October 1966

    65
    Leadenhall Street
    London
    EC3A 2AD
    England

  • PROUDFOOT, Andrew James

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: General Director, Charity

    Month of birth: October 1980

    65
    Leadenhall Street
    London
    EC3A 2AD
    England

  • SZKILER, Nicholas John

    Director

    Appointed on 7 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1955

    65
    Leadenhall Street
    London
    EC3A 2AD
    England

  • SZKILER, Paul Nigel

    Director

    Appointed on 5 July 2001

     

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1958

    65
    Leadenhall Street
    London
    EC3A 2AD
    England

  • TANNER, Ian Robert

    Director

    Appointed on 7 June 2011

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1957

    65
    Leadenhall Street
    London
    EC3A 2AD
    England

  • TAYLOR, Alexander Robert

    Director

    Appointed on 7 June 2011

     

    Nationality: British

    Occupation: Loss Adjustor

    Month of birth: May 1958

    65
    Leadenhall Street
    London
    EC3A 2AD
    England

  • THOMPSON, Lee Ann

    Director

    Appointed on 7 June 2011

     

    Nationality: British/American

    Occupation: Housewife

    Month of birth: October 1956

    65
    Leadenhall Street
    London
    EC3A 2AD
    England

  • WENHAM, Paul Gordon

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: General Director, Charity

    Month of birth: June 1978

    65
    Leadenhall Street
    London
    EC3A 2AD
    England

  • OVALSEC LIMITED

    Corporate Secretary

    Appointed on 5 July 2001

    Resigned on 28 February 2002

    30 Queen Charlotte Street
    Bristol
    BS99 7QQ

  • MELDRUM, James Aikman Crawford

    Director

    Appointed on 5 July 2001

    Resigned on 9 November 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1966

    Abbotts House
    Hole Street
    Wiston
    Steyning
    BN44 3DH

  • SEGEL, David Alexander

    Director

    Appointed on 5 July 2001

    Resigned on 4 May 2010

    Nationality: American

    Occupation: Managing Director

    Month of birth: April 1964

    114 Streathbourne Road
    London
    SW17 8QY

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 June 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L67LTENM. Transaction: MzE3NzU3NTI1MWFkaXF6a2N4.

  2. 2 February 2017 Director's details changed for Mr Paul Gordon Wenham on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZEO6D4. Transaction: MzE2ODA0NDMyM2FkaXF6a2N4.

  3. 2 February 2017 Director's details changed for Mr Andrew James Proudfoot on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: CH01. Barcode: X5ZEO4BT. Transaction: MzE2ODA0MzY3M2FkaXF6a2N4.

  4. 19 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL49UQ. Transaction: MzE1MzIxMDU3MGFkaXF6a2N4.

  5. 11 July 2016 Director's details changed for Mrs Lee Ann Thompson on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X5B09L17. Transaction: MzE1MjY4MTYyMmFkaXF6a2N4.

  6. 11 July 2016 Director's details changed for Mr Ian Robert Tanner on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X5B09JYW. Transaction: MzE1MjY4MTA3MWFkaXF6a2N4.

  7. 15 June 2016 Registered office address changed from Ten Lovat Lane 10/13 Lovat Lane London EC3R 8DN to 65 Leadenhall Street London EC3A 2AD on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Address. Type: AD01. Barcode: X596V7VV. Transaction: MzE1MDgyMTI5MmFkaXF6a2N4.

  8. 6 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55V4P4I. Transaction: MzE0Nzc3MTEzNWFkaXF6a2N4.

  9. 2 November 2015 Director's details changed for Mr Paul Nigel Szkiler on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: CH01. Barcode: X4JCNKLK. Transaction: MzEzNDI4MzQ2NmFkaXF6a2N4.

  10. 15 July 2015 Annual return made up to 5 July 2015 no member list [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOIVE9. Transaction: MzEyNzExNjQyNmFkaXF6a2N4.

  11. 3 June 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A47WUUXL. Transaction: MzEyNDQ1NTY3NWFkaXF6a2N4.

  12. 14 October 2014 Registered office address changed from Dixon House 72-75 Fenchurch Street London EC3M 4BR to Ten Lovat Lane 10/13 Lovat Lane London EC3R 8DN on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGG4T4. Transaction: MzEwOTQxNTk0NWFkaXF6a2N4.

  13. 8 July 2014 Annual return made up to 5 July 2014 no member list [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOBKLU. Transaction: MzEwMzM2MjQwMWFkaXF6a2N4.

  14. 30 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36KVEGX. Transaction: MzA5OTE2NzQyMmFkaXF6a2N4.

  15. 14 August 2013 Appointment of Mr Paul Gordon Wenham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPOBO2. Transaction: MzA4MzI4NjEzNWFkaXF6a2N4.

  16. 14 August 2013 Appointment of Mr Andrew James Proudfoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPOB3N. Transaction: MzA4MzI4NjAyM2FkaXF6a2N4.

  17. 8 July 2013 Annual return made up to 5 July 2013 no member list [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6Y3EQ. Transaction: MzA4MTEzNjIzMmFkaXF6a2N4.

  18. 15 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A241I6NF. Transaction: MzA3NDU0NjUzOGFkaXF6a2N4.

  19. 6 July 2012 Annual return made up to 5 July 2012 no member list [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4KYO. Transaction: MzA2MDM0MzA1OGFkaXF6a2N4.

  20. 13 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A16NQWLC. Transaction: MzA1NTc3ODYzNWFkaXF6a2N4.

  21. 7 July 2011 Annual return made up to 5 July 2011 no member list [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X4PP2VMY. Transaction: MzA0MDA3NTI4NmFkaXF6a2N4.

  22. 27 June 2011 Appointment of Mrs Lee Ann Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0LNFVCR. Transaction: MzAzOTQ3MjE5NGFkaXF6a2N4.

  23. 24 June 2011 Appointment of Mr Mark Charles Christenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZYFYV8A. Transaction: MzAzOTMzOTcwN2FkaXF6a2N4.

  24. 23 June 2011 Appointment of Mr Nicholas John Szkiler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZMV9V8P. Transaction: MzAzOTMwOTA5NGFkaXF6a2N4.

  25. 23 June 2011 Appointment of Mr Michael David Gianni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZMRHV8T. Transaction: MzAzOTMwODc4MGFkaXF6a2N4.

  26. 23 June 2011 Appointment of Mr Alexander Robert Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZN5BV82. Transaction: MzAzOTMwOTkwOGFkaXF6a2N4.

  27. 23 June 2011 Appointment of Mr Ian Robert Tanner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZN0BV8X. Transaction: MzAzOTMwOTUyN2FkaXF6a2N4.

  28. 3 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJZP0TNX. Transaction: MzAzNjQzNDQyMGFkaXF6a2N4.

  29. 23 September 2010 Termination of appointment of David Segel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE8E0NN7. Transaction: MzAyMzg3NTM4N2FkaXF6a2N4.

  30. 15 July 2010 Annual return made up to 5 July 2010 no member list [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XYPS1LOM. Transaction: MzAxOTUzMjYzM2FkaXF6a2N4.

  31. 14 July 2010 Director's details changed for David Alexander Segel on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XYPS0LOL. Transaction: MzAxOTUzMjI1N2FkaXF6a2N4.

  32. 21 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AC49GJB9. Transaction: MzAxMzk0NzgyMmFkaXF6a2N4.

  33. 19 February 2010 Registered office address changed from 1 Winchester Place North Street Poole Dorset BH15 1NX on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: XOJSVHMU. Transaction: MzAwOTc0NTYwN2FkaXF6a2N4.

  34. 27 July 2009 Annual return made up to 05/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXIUQBW3. Transaction: MjAzNzkxMzgwN2FkaXF6a2N4.

  35. 30 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1539B25. Transaction: MjAzNjE1NDUxMWFkaXF6a2N4.

  36. 30 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNjE1NDMwM2FkaXF6a2N4.

  37. 1 June 2009 Partial exemption accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5R72A88. Transaction: MjAzNDExMDI5MGFkaXF6a2N4.

  38. 10 November 2008 Appointment terminated director james meldrum [View PDF]

    Category: Officers. Type: 288b. Barcode: X4EQK4PI. Transaction: MjAxNzcwMTAyOWFkaXF6a2N4.

  39. 24 July 2008 Annual return made up to 05/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1S91O4. Transaction: MjAwOTYxNjgyMGFkaXF6a2N4.

  40. 24 April 2008 Partial exemption accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LO8RZZ4A. Transaction: MjAwNDAxMDQ1NmFkaXF6a2N4.

  41. 24 July 2007 Annual return made up to 05/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQyODE4NGFkaXF6a2N4.

  42. 18 December 2006 Partial exemption accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkyMDI5NmFkaXF6a2N4.

  43. 12 July 2006 Annual return made up to 05/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY3MDkzNGFkaXF6a2N4.

  44. 10 May 2006 Partial exemption accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ5MzM3M2FkaXF6a2N4.

  45. 12 July 2005 Annual return made up to 05/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkxNjA2N2FkaXF6a2N4.

  46. 21 April 2005 Partial exemption accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MTg1MzczMGFkaXF6a2N4.

  47. 9 July 2004 Annual return made up to 05/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMzMTEzMWFkaXF6a2N4.

  48. 18 May 2004 Partial exemption accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1Mjk5Mzg5NGFkaXF6a2N4.

  49. 15 October 2003 Annual return made up to 05/07/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM2ODIwNGFkaXF6a2N4.

  50. 4 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQ2MDQ2MWFkaXF6a2N4.

  51. 23 May 2003 Registered office changed on 23/05/03 from: 25 chrisopher street london EC2A 2BS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODIwMzczM2FkaXF6a2N4.

  52. 2 November 2002 Annual return made up to 05/07/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI4OTMyOGFkaXF6a2N4.

  53. 9 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2MDExNWFkaXF6a2N4.

  54. 7 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDI4NTk1OWFkaXF6a2N4.

  55. 7 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjU2MjUzMWFkaXF6a2N4.

  56. 5 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjkyNzE2OGFkaXF6a2N4.

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