Callseat Limited

Active01123414 Private limited company
Incorporated
18 July 1973 (53 years)
Industry
Other transportation support activities (52290)
Accounts type
Dormant
Region
South East
Address
Woodlands 79
High Street
Greenhithe
DA9 9RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 January 2006
Resigned Knight, Ronald Arthur as Director
1 January 2006
Appointed Knight, Stephen as Director
1 January 2006
Appointed Ruck, Barry John as Director
1 January 2006
1 January 2006
Resigned Theobald, George Peter as Director
1 January 2006
Appointed Sen, Dilsher as Secretary
1 July 2002
Appointed Dennehey, Michael Anthony Reginald as Secretary
30 June 2002
Resigned Langer, Henry David as Secretary
4 June 1994
Resigned Rhodes, Kenneth as Director
20 August 1993
Resigned John Sissmore & Company Limited as Corporate Secretary
20 August 1993
Appointed Langer, Henry David as Secretary
8 April 1993
Appointed Knight, Ronald Arthur as Director
8 April 1993
Resigned Gordon-Smith, Colin Gerald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 786387

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Callseat Limited This company Owns 75–100% of shares
Eclipse Worldwide Limited Owns 75–100% of shares
Excel Airfreight Limited Owns 75–100% of shares
Excel Ocean Services Limited Owns 75–100% of shares
Excel Shipping Limited Owns 75–100% of shares
Essco Export Limited Owns 75–100% of shares
Falcon Shipping Limited Owns 75–100% of shares
Litchfield & Soundy Limited Owns 75–100% of shares
Moran Tea Company,limited Owns 75–100% of shares
The East Africa Company Limited Owns 75–100% of shares
Trans Global Freight Limited Owns 75–100% of shares
Adv Logistics Limited Owns 75–100% of shares
Crocodile Stores Limited Owns 75–100% of shares
European Spedition Limited Owns 75–100% of shares
Freight Systems Europe Limited Owns 75–100% of shares
TG Logistic Solutions Ltd Owns 75–100% of shares
Trans Global Group Limited Owns 75–100% of shares
Fortancross Limited Owns 75–100% of shares
Stephenson & Ephgrave Limited Owns 75–100% of shares
Trans Global Air Limited Owns 75–100% of shares
Trans Global International Freight Management Ltd Owns 75–100% of shares (as a firm)
Trans Global Logistics Limited Owns 75–100% of shares
Trans Global Shipping Limited Owns 75–100% of shares
The Nile Tea Company Limited Owns 75–100% of shares
Warner (Warehousing) Limited Owns 75–100% of shares
Williamson Magor Industries Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a dormant company31 December 2025
5 January 2026Confirmation statement with updates27 December 2025
9 September 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with updates27 December 2024
4 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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