Call2call Limited

Active04318931 Private limited company
Incorporated
7 November 2001 (25 years)
Industry
Wired telecommunications activities (61100)
Owned by
Andrew Martin
Accounts type
Total exemption full
Region
Greater London
Address
57-61 Mortimer Street
London
W1W 8HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2006
British
Born May 1961 (65)
Director · Appointed 18 July 2006
British
Born April 1967 (59)
Secretary · Appointed 17 July 2006
British
Officer history (6 former)
1 April 2021
Resigned Patel, Harshit Jayantilal as Director
12 May 2014
Appointed Patel, Harshit Jayantilal as Director
18 July 2006
Appointed Martin, Andrew as Director
18 July 2006
Appointed Bonafin, Paul John as Director
17 July 2006
Appointed Joyce, Jennifer as Secretary
5 June 2006
Resigned Pace, Christopher David as Secretary
5 June 2006
Resigned Pace, Christopher David as Director
30 April 2006
Resigned Patel, Harshit Jayantilal as Director
26 February 2002
Appointed Pace, Christopher David as Secretary
26 February 2002
Appointed Pace, Christopher David as Director
26 February 2002
Appointed Patel, Harshit Jayantilal as Director
26 February 2002
Resigned Beach Secretaries Limited as Corporate Secretary
26 February 2002
Resigned Croft Nominees Limited as Corporate Director
7 November 2001
Appointed Beach Secretaries Limited as Corporate Secretary
7 November 2001
Appointed Croft Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 30 September 2016
Owns 25–50% of shares
British
Born April 1967 (59)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£34,077
Cash
£15,831
Employees
3
Debt Ratio
47%
Current Ratio
1.7x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £11,063 £127 £13,763 (£8,243) (£5,248) £3,594 £34,077
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,997£137£372£605
Current Assets£49,763£39,680£29,332£24,235£36,531£30,102£11,063
Debtors£33,932£28,419£27,328£24,074£9,100£17,698£10,747
Cash£15,831£11,261£2,004£161£27,431£12,404£316
Creditors (< 1 year)£29,683£36,086£34,717£32,850£23,373£29,975
Net Current Assets£20,080£3,594(£5,385)(£8,615)£13,158£127£11,063
Net Assets£34,077£3,594(£5,248)(£8,243)£13,763£127£11,063
Shareholder Funds£34,077£3,594(£5,248)(£8,243)£13,763£127£11,063

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Total exemption full accounts31 December 2025
29 September 2025Confirmation statement with no updates27 September 2025
5 June 2025Total exemption full accounts31 December 2024
2 October 2024Confirmation statement with no updates27 September 2024
16 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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