Call Control Technologies Limited

Active08296070 Private limited company
Incorporated
16 November 2012 (13 years)
Industry
Manufacture of consumer electronics (26400)
Owned by
Steven James Smith
Accounts type
Micro entity
Region
Greater London
Address
2 Old Palace Lane
Richmond
TW9 1PG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2015
English
Born February 1959 (67)
Director · Appointed 16 November 2012
British
Born December 1958 (67)
Director · Appointed 16 November 2012
British
Born July 1959 (67)
Officer history (1 former)
17 August 2015
Appointed Smith, Margaret Bridget as Director
23 June 2015
Resigned Jennings, Dirmuid Brian Cecil as Director
16 November 2012
Appointed Slater-Thomas, Simon David as Director
16 November 2012
Appointed Smith, Steven James as Director
16 November 2012
Appointed Jennings, Dirmuid Brian Cecil as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1959 (67)

Financials

Employees
2
Current Ratio
199.1x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£32,403) (£34,897) (£43,370) (£44,754) (£44,120) (£44,910)
Balance sheet detail
202420232022202120202019
Current Assets£10,156£60,942£61,723£63,082£30,451£32,905
Creditors (< 1 year)£51£48,549£49,889£49,889£50,444£50,404
Creditors (> 1 year)£54,515£56,013£56,013£56,013£14,904£14,904
Net Current Assets£10,105£12,393£11,834£13,193(£19,993)(£17,499)
Net Assets(£34,897)(£32,403)
Shareholder Funds(£44,910)(£44,120)(£44,754)(£43,370)(£34,897)(£32,403)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Micro company accounts30 November 2025
17 November 2025Confirmation statement with no updates16 November 2025
27 August 2025Micro company accounts30 November 2024
20 November 2024Confirmation statement with no updates16 November 2024
23 August 2024Micro company accounts30 November 2023
Show all recent filings

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