Call Print Express Limited

Company Registration Number: 05346837

Company registered in England and Wales

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Call Print Express Limited is a Private Company Limited by Shares first registered on 28 January 2005. Its current registered address is in London.

Registered Address

2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
UNITED KINGDOM
N3 2JU

There are 2307 companies currently registered at this postcode, including this one.

All companies at N3 2JU

Registration Data

Company Number

05346837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3116231

Registration Start Date

11 April 2012

Registration Expiry Date

10 April 2018

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

FULL

Accounts Last Made Up

30 March 2017

Accounts Next Due

30 December 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £362,953£295,893£409,608£430,056£116,293£72,063£83,700
of which Cash £141,012£115,123£236,538£307,775£24,736£21,630£4,910
Total Assets £362,953£295,893£409,608£430,056£116,293£72,063£83,700
Current Liabilities £839,674£685,099£820,736£798,421£328,558£137,790£139,423
Net Current Assets £-476,721£-389,206£-411,128£-368,365£-212,265£-65,727£-55,723
Total Net Worth £-396,949£-322,264£-347,482£-324,927£-166,165£-65,727£55,723

Previous Names

No previous names

Company Officers

  • CHEEK, Alan Dennis

    Director

    Appointed on 28 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1946

    2nd Floor
    Gadd House
    Arcadia Avenue
    London
    N3 2JU
    United Kingdom

  • CHEEK, Steven Wayne

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1969

    2nd Floor
    Gadd House
    Arcadia Avenue
    London
    N3 2JU
    United Kingdom

  • VENUS, David Anthony

    Secretary

    Appointed on 28 January 2005

    Resigned on 30 September 2010

    Thames House
    Portsmouth Road
    Esher
    Surrey
    KT10 9AD
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2005

    Resigned on 28 January 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • KRANGEL, Norman

    Director

    Appointed on 28 January 2005

    Resigned on 13 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    12b The View
    Upper Abbey Wood
    London
    SE2 0DX

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2005

    Resigned on 28 January 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 27/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 August 2018 Satisfaction of charge 053468370001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A7DFF8AY. Transaction: MzIxMzkxNDE0OWFkaXF6a2N4.

  2. 30 August 2018 Satisfaction of charge 053468370002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A7DFF8B6. Transaction: MzIxMzkxNDI1N2FkaXF6a2N4.

  3. 29 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Persons with significant control. Type: PSC01. Barcode: X7DE7D6W. Transaction: MzIxMzE1NzMxM2FkaXF6a2N4.

  4. 29 August 2018 [View PDF]

    Action Date: 3 August 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7DE7CG8. Transaction: MzIxMzE1NzI2NGFkaXF6a2N4.

  5. 19 July 2018 Full accounts made up to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Accounts. Type: AA. Barcode: L7ABX2K1. Transaction: MzIwOTk5MDMyOWFkaXF6a2N4.

  6. 5 April 2018 [View PDF]

    Action Date: 5 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X738SKY3. Transaction: MzIwMTkwNzY1OGFkaXF6a2N4.

  7. 18 December 2017 Previous accounting period shortened from 31 March 2017 to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Accounts. Type: AA01. Barcode: X6LJSUGQ. Transaction: MzE5MzExMzkyMmFkaXF6a2N4.

  8. 6 July 2017 Director's details changed for Mr Steven Wayne Cheek on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6A2DWA2. Transaction: MzE3OTkxNjY2OGFkaXF6a2N4.

  9. 6 July 2017 Director's details changed for Mr Alan Dennis Cheek on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6A2DW7U. Transaction: MzE3OTkxNjY2M2FkaXF6a2N4.

  10. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6A2DY94. Transaction: MzE3OTkxNjYzNWFkaXF6a2N4.

  11. 6 July 2017 Registered office address changed from 25 Moorgate London EC2R 6AY England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A2CA2I. Transaction: MzE3OTkxNDk5M2FkaXF6a2N4.

  12. 4 April 2017 [View PDF]

    Action Date: 5 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KK1YB. Transaction: MzE3MjY2MTA4NGFkaXF6a2N4.

  13. 3 February 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5Z9B4VC. Transaction: MzE2ODEyMzA5NWFkaXF6a2N4.

  14. 4 July 2016 Registered office address changed from 25 Moorgate London EC2R 6AY England to 25 Moorgate London EC2R 6AY on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AI1HDC. Transaction: MzE1MjIxODY1MWFkaXF6a2N4.

  15. 4 July 2016 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 25 Moorgate London EC2R 6AY on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Address. Type: AD01. Barcode: X5AI1IW3. Transaction: MzE1MjIxOTEzMmFkaXF6a2N4.

  16. 25 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A54V3MA8. Transaction: MzE0NzA5NDA5NGFkaXF6a2N4.

  17. 30 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53V7W1F. Transaction: MzE0NTE1Nzk3M2FkaXF6a2N4.

  18. 10 March 2016 Director's details changed for Mr Steven Wayne Cheek on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X52HQW0X. Transaction: MzE0MzgzMjY0MGFkaXF6a2N4.

  19. 10 March 2016 Director's details changed for Mr Alan Dennis Cheek on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: CH01. Barcode: X52HQW35. Transaction: MzE0MzgzMjYzOGFkaXF6a2N4.

  20. 7 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVO3Y1. Transaction: MzEzODY4OTU1MGFkaXF6a2N4.

  21. 2 October 2015 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H6LEQJ. Transaction: MzEzMjI4MjM4NGFkaXF6a2N4.

  22. 2 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4AL569V. Transaction: MzEyNjMyOTgwMGFkaXF6a2N4.

  23. 16 June 2015 Registration of charge 053468370002, created on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Mortgage. Type: MR01. Barcode: X49NKNFT. Transaction: MzEyNTI1NTg1MmFkaXF6a2N4.

  24. 7 April 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X44SVXCB. Transaction: MzEyMDY5MjQyMGFkaXF6a2N4.

  25. 15 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWUVAB. Transaction: MzExNTE4NzQzNGFkaXF6a2N4.

  26. 21 November 2014 Registration of charge 053468370001, created on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Mortgage. Type: MR01. Barcode: X3L4NFOW. Transaction: MzExMTgxNTg0MWFkaXF6a2N4.

  27. 1 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X34W8O9L. Transaction: MzA5NzM5NzkwMWFkaXF6a2N4.

  28. 2 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLGSA. Transaction: MzA5MTgxODg1NmFkaXF6a2N4.

  29. 3 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X25IEBGJ. Transaction: MzA3NTU4OTEwMWFkaXF6a2N4.

  30. 7 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZE09. Transaction: MzA3MDYwODI2M2FkaXF6a2N4.

  31. 2 April 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X160GYNM. Transaction: MzA1NTE4NDk2M2FkaXF6a2N4.

  32. 16 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2MERM. Transaction: MzA0OTEyNDI0NWFkaXF6a2N4.

  33. 13 April 2011 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane London N20 0LD United Kingdom on 13 April 2011 [View PDF]

    Action Date: 13 April 2011. Category: Address. Type: AD01. Barcode: XC01ZT9B. Transaction: MzAzNTUzMTcyN2FkaXF6a2N4.

  34. 24 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X4OBESPV. Transaction: MzAzNDQwNzk4MWFkaXF6a2N4.

  35. 7 March 2011 Registered office address changed from 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Address. Type: AD01. Barcode: XYFQ1S81. Transaction: MzAzMzM4MzE2OGFkaXF6a2N4.

  36. 3 February 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: EQXYA009. Transaction: MzAzMTU5MzcwMGFkaXF6a2N4.

  37. 22 November 2010 Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Address. Type: AD01. Barcode: ADBU5P8U. Transaction: MzAyNzMxNTYyMGFkaXF6a2N4.

  38. 13 October 2010 Termination of appointment of David Venus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMQQEO78. Transaction: MzAyNTE3NDQzNGFkaXF6a2N4.

  39. 26 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X853OIM5. Transaction: MzAxMjI5MzcyNmFkaXF6a2N4.

  40. 27 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUB7RGZ3. Transaction: MzAwODA1MDEyM2FkaXF6a2N4.

  41. 4 November 2009 Secretary's details changed for David Anthony Venus on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XW39EEOL. Transaction: MzAwMjEwNzQ4MmFkaXF6a2N4.

  42. 21 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: PASXCBQ1. Transaction: MjAzNzUwNzg5M2FkaXF6a2N4.

  43. 7 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RXTOSBBJ. Transaction: MjAzNjY0OTQyM2FkaXF6a2N4.

  44. 7 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RXTSZB9S. Transaction: MjAzNjYwNTYzNmFkaXF6a2N4.

  45. 6 July 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RXUUNB6G. Transaction: MjAzNjUyOTkzNWFkaXF6a2N4.

  46. 23 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X01R78BF. Transaction: MjAyODY0OTA2NGFkaXF6a2N4.

  47. 6 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APEQ06AJ. Transaction: MjAyMjU2ODU0MWFkaXF6a2N4.

  48. 19 March 2008 Appointment terminated director norman krangel [View PDF]

    Category: Officers. Type: 288b. Barcode: XOI2NY5V. Transaction: MjAwMTczMDA3MmFkaXF6a2N4.

  49. 18 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9N0Y4J. Transaction: MjAwMTY0NzExNGFkaXF6a2N4.

  50. 7 March 2008 Director appointed steven wayne cheek [View PDF]

    Category: Officers. Type: 288a. Barcode: APQ3OXS5. Transaction: MjAwMTAyMDg0MWFkaXF6a2N4.

  51. 3 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0MDkzOGFkaXF6a2N4.

  52. 8 November 2007 Registered office changed on 08/11/07 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc4NTU5NWFkaXF6a2N4.

  53. 27 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2NDUwN2FkaXF6a2N4.

  54. 1 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE4NTk4OGFkaXF6a2N4.

  55. 11 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYzMzA1M2FkaXF6a2N4.

  56. 24 February 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc5NDYwMGFkaXF6a2N4.

  57. 9 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTE4NTUxNWFkaXF6a2N4.

  58. 9 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjg5MzY0MWFkaXF6a2N4.

  59. 9 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjA1NjExNWFkaXF6a2N4.

  60. 17 June 2005 Registered office changed on 17/06/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDMyMjAyMmFkaXF6a2N4.

  61. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk3NTA1NWFkaXF6a2N4.

  62. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkxNTE5NGFkaXF6a2N4.

  63. 17 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk0ODc4NmFkaXF6a2N4.

  64. 17 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDIzNjY1MmFkaXF6a2N4.

  65. 17 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA0Mjc2NmFkaXF6a2N4.

  66. 17 June 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTkzNjkxNGFkaXF6a2N4.

  67. 28 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzM1MTE0N2FkaXF6a2N4.

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