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Callseat Limited

01123414

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Woodlands 79 High Street, Greenhithe, DA9 9RD
Incorporated 18/07/1973

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

52290
Other transportation support activities

Officers

Mr Dilsher Sen

secretary · Since 01/01/2006

BRITISH · UNITED KINGDOM · Age 58

Also on 30 other boards

Mr Stephen Knight

director · Since 01/01/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 33 other boards

Mr Barry John Ruck

director · Since 01/01/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 33 other boards

Dilsher Sen

secretary · Since 01/01/2006

British

Stephen Knight

director · Since 01/01/2006

British · United Kingdom · Age 66

Barry John Ruck

director · Since 01/01/2006

British · England · Age 67

Former

Colin Gerald Gordon-Smith

director · Resigned 08/04/1993

John Sissmore & Company Limited

corporate secretary · Resigned 20/08/1993

Kenneth Rhodes

director · Resigned 04/06/1994

Henry David Langer

secretary · Resigned 30/06/2002

George Peter Theobald

director · Resigned 01/01/2006

Ronald Arthur Knight

director · Resigned 01/01/2006

Michael Anthony Reginald Dennehey

secretary · Resigned 01/01/2006

Persons with Significant Control

Trans Global Limited

75–100% shares

Woodlands, 79 High Street, Greenhithe, DA9 9RD

Reg: 786387 · Companies House · Limited Company

Notified 30/06/2016

Charges1 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 10/09/1985Registered 17/09/1985
charge
outstanding

MIDLAND BANK PLC

Created 10/09/1985Registered 17/09/1985
charge
satisfied

BARING BROTHERS & CO LIMITED

Created 12/10/1980Registered 16/10/1980
charge
satisfied

BARING BROTHERS & CO LIMITED

Created 16/01/1980Registered 16/01/1980

Change History

officer appointedSEN, Dilsher
2026-07-27
officer appointedKNIGHT, Stephen
2026-07-27
officer appointedRUCK, Barry John
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Woodlands 79 High Street
2026-07-27

WOODLANDS 79

post townGreenhithe
2026-07-27

GREENHITHE