Call2 Limited

Active03268463 Private limited company
Incorporated
24 October 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
South East
Address
Ground Floor
18 Horton Road
Datchet
SL3 9ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Pearce, Victoria Louise
Secretary · Appointed 2 November 2015
Director · Appointed 9 May 2000
British
Born September 1965 (61)
Officer history (10 former)
2 November 2015
Resigned Salmon, Emily as Secretary
2 November 2015
Appointed Pearce, Victoria Louise as Secretary
30 March 2010
Resigned Swan, Stephen Paul as Secretary
16 November 2009
Appointed Salmon, Emily as Secretary
1 February 2004
Appointed Swan, Stephen Paul as Secretary
31 January 2004
Resigned Davies, John Richard as Secretary
31 August 2001
Resigned Swan, Stephen Paul as Secretary
31 August 2001
Appointed Davies, John Richard as Secretary
31 August 2001
Resigned Swan, Stephen Paul as Director
22 February 2001
Resigned Farrer, Peter as Director
22 February 2001
Resigned Wood, Janet Lynne as Director
9 May 2000
Appointed Swan, Stephen Paul as Secretary
9 May 2000
Appointed Swan, Stephen Paul as Director
9 May 2000
Appointed Wood, Janet Lynne as Director
9 May 2000
Resigned Wood, Janet Lynne as Secretary
9 May 2000
Appointed Try, Andrew Aden Mackenzie as Director
1 September 1998
Resigned Spooner, Richard Thomas as Director
19 December 1996
Appointed Spooner, Richard Thomas as Director
24 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 October 1996
Appointed Wood, Janet Lynne as Secretary
24 October 1996
Appointed Farrer, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3727666

Group structure 4 companies

Ownership group derived from the Companies House PSC register

247365 Limited Owns 75–100% of shares
Call2 Limited This company Owns 75–100% of shares
Comxo Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates24 October 2026
9 December 2025Accounts for a dormant company31 March 2025
31 October 2025Confirmation statement with no updates24 October 2025
23 December 2024Accounts for a dormant company31 March 2024
5 November 2024Confirmation statement with no updates24 October 2024
Show all recent filings

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