Call4change Limited

Active03895703 Private limited company
Incorporated
16 December 1999 (26 years)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Directors
Ian Jerome Thomas
Caroline Juliette Thomas
Owned by
Martin Peter Thomas
Accounts type
Dormant
Region
South East
Address
Green Lane House
The Mount
Guildford
GU2 4RH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Thomas, Ian Jerome
Director · Appointed 1 March 2025
British,French
Born September 1978 (48)
Secretary · Appointed 16 December 1999
British
Thomas, Caroline Juliette
Director · Appointed 16 December 1999
British
Born September 1976 (50)
Director · Appointed 16 December 1999
British
Born December 1946 (79)
Officer history (2 former)
1 March 2025
Appointed Thomas, Ian Jerome as Director
16 December 1999
Appointed Thomas, Martin Peter as Secretary
16 December 1999
Appointed Thomas, Caroline Juliette as Director
16 December 1999
Appointed Thomas, Martin Peter as Director
16 December 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
16 December 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
16 December 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
16 December 1999
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born December 1946 (79)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 £100 £100 £100 £100
Balance sheet detail
2024202320212020
Cash£100£100£100
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2025Appointment of a director
11 January 2025Accounts for a dormant company31 December 2024
8 January 2025Confirmation statement with no updates31 December 2024
2 September 2024Accounts for a dormant company31 December 2023
2 February 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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