Call Handling Services Limited

DataGardener
call handling services limited
live
Micro

Call Handling Services Limited

02610940Private Limited With Share Capital

65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG40TY
Incorporated

15/05/1991

Company Age

34 years

Directors

3

Employees

10

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Call Handling Services Limited (02610940) is a private limited with share capital incorporated on 15/05/1991 (34 years old) and registered in hertfordshire, SG40TY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Specialised cloud contact centre services for charities, retail, public bodies & construction. boost customer experience, modernise communications & raise efficiency with our call centre software.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/05/1991
SG40TY
10 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£366.2K

Net Assets

£648.5K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£503.9K

Key Metrics

10

Employees

3

Directors

1

Shareholders

Board of Directors

3
director
director
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2024
Resolution
Category:Resolution
Date:26-01-2024
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2023
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Resolution
Category:Resolution
Date:28-07-2022
Resolution
Category:Resolution
Date:27-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:27-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-07-2022
Capital Cancellation Shares
Category:Capital
Date:21-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Memorandum Articles
Category:Incorporation
Date:13-01-2017
Resolution
Category:Resolution
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Legacy
Category:Mortgage
Date:18-03-2013
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2013
Capital Allotment Shares
Category:Capital
Date:06-01-2013
Resolution
Category:Resolution
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Address
Date:10-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2006

Innovate Grants

1

This company received a grant of £347272.1 for An Autoscaling Iaas Platform For Cloud-Hosted Real-Time Communications. The project started on 01/11/2020 and ended on 31/01/2022.

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date19/02/2026
Latest Accounts31/05/2025

Trading Addresses

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG40TYRegistered