Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Call Plan Solutions Limited
- Incorporated
- 6 January 2004 (22 years)
- Industry
- Wired telecommunications activities (61100) Information technology consultancy activities (62020)
- Directors
- Mark Keith Reed
- Owned by
- Mark Keith Reed
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Callplan SolutionsDallamires Way SouthRiponHG4 1TN
Officers 1 active
Officer details are public data from the Companies House register.
Reed, Mark Keith
Director · Appointed 17 November 2008
British
Born November 1972
Officer history (10 former)
30 November 2023
Resigned Dutton, Nicholas James as Director
1 November 2020
Appointed Dutton, Nicholas James as Director
1 November 2020
Resigned Harrison, Shirley Frances as Secretary
31 August 2017
17 November 2008
Appointed Reed, Mark Keith as Director
2 May 2006
Appointed Harrison, Shirley Frances as Secretary
2 May 2006
Resigned Burns, Richard Anthony as Director
2 May 2006
1 July 2005
29 June 2005
29 June 2005
Resigned Burns, Joanne Clare as Secretary
29 June 2005
2 August 2004
26 January 2004
Appointed Burns, Joanne Clare as Secretary
26 January 2004
Resigned Guest, Nicola Joanne as Secretary
6 January 2004
6 January 2004
6 January 2004
6 January 2004
6 January 2004
Appointed Guest, Nicola Joanne as Secretary
6 January 2004
Appointed Burns, Richard Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Keith Reed
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1972
Former controllers (1)
30 November 2023
Ceased Nicholas James Dutton — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £151,678
- Cash
- £34,731
- Debt Ratio
- 1%
- Current Ratio
- 170.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £3,764 | £5,300 | ||
| Current Assets | £149,731 | £193,006 | £89,423 | £69,035 |
| Debtors | £115,000 | £32,469 | £32,730 | £29,546 |
| Cash | £34,731 | £160,537 | £56,693 | £39,489 |
| Creditors (< 1 year) | £876 | £44,818 | £43,109 | £33,905 |
| Net Current Assets | £148,855 | £148,188 | £46,314 | £35,130 |
| Net Assets | £151,678 | £152,163 | ||
| Shareholder Funds | £151,678 | £152,163 | £53,150 | £43,502 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 17 February 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 9 January 2025 | Total exemption full accounts | 30 June 2024 | ||
| 27 January 2024 | Termination of appointment of a director |
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