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Yes, upgrade to LiteCALLHAVEN PLC
2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ
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CALLHAVEN PLC
Public limited with Share Capital
Company is dissolved
20 July 1973
58290 Other software publishing - provision of related services.
Available to 31 Mar 1995. Next accounts due by 31 Dec 1996
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| MR PIYUSH MEPA KANJI SHAH | Director | ||
| MR PIYUSH MEPA KANJI SHAH | Company Secretary | ||
| JOHATHAN GARETH PRITCHARD | Director | ||
| MR MARK RENNIE | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
11
Total Satisfied
5
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Charge Over Credit Balance | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Bank Of Baroda | SATISFIED | ||
| Debenture | Barclays Bank PLC | OUTSTANDING | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| Fixed Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Bank Of Baroda | SATISFIED | ||
| Legal Charge | Bank Of Baroda | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | SATISFIED | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Legal Charge | Barclays Bank PLC | OUTSTANDING | ||
| Mortgage | Barclays Bank PLC | OUTSTANDING | ||
| Mortgage | Barclays Bank PLC | OUTSTANDING | ||
| Second Legal Mortgage | Dhirajlal Bhagwanji Shah | OUTSTANDING |
Key Financials
| Accounts |
|---|
| Cash |
| Net Worth |
| Total Current Liabilities |
| Total Current Assets |
Frequently Asked Questions about CALLHAVEN PLC
Detailed answers about CALLHAVEN PLC, including incorporation, status, business activity, and accounts information.
When was CALLHAVEN PLC founded?
CALLHAVEN PLC was officially incorporated on 20 July 1973 and is registered under company number 01123892. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CALLHAVEN PLC?
Public limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CALLHAVEN PLC?
CALLHAVEN PLC's current status is Dissolved. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CALLHAVEN PLC do?
CALLHAVEN PLC operates in the following sector: 58290 Other software publishing - provision of related services. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CALLHAVEN PLC's registered address?
The registered office address of CALLHAVEN PLC is 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is CALLHAVEN PLC financially stable?
Based on the latest accounts up to 31 Mar 1995, CALLHAVEN PLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 1996. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.