THECALLSHEET.CO.UK LIMITED

THECALLSHEET.CO.UK LIMITED is an active private limited company, incorporated on 14 December 2010. The nature of the business is Activities of other membership organizations n.e.c.. The company's registered office is on Knoll Road, Camberley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THECALLSHEET.CO.UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	KNOLL HOUSE
Address Line 2	KNOLL ROAD
Post Town	CAMBERLEY
County	SURREY
Country	UNITED KINGDOM
Postcode	GU15 3SY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

94990 - Activities of other membership organizations n.e.c.

Company Name History

From incorporation onwards:

THECALLSHEET.CO.UK LIMITED

Directors

(The company's officers)

MR ANTHONY JOHN CARTER

(~69 year old British national)

14 THE GLEN, VILLAGE WAY, PINNER, MIDDLESEX, HA5 5AY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2011

MR. MATTHEW JAMES GALLAGHER

(~45 year old British national)

68 FORDHOOK AVENUE, LONDON, W5 3LR, ENGLAND

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in UNITED KINGDOM

Appointed on 22/12/2010

MR STEPHEN JOHN HETHERINGTON

(~67 year old British national)

4 APPLE WAY, OLD BASING, BASINGSTOKE, HAMPSHIRE, RG24 7HA, UNITED KINGDOM

Current Director
Gives occupation as PROGRAMME MANAGER
Usually resident in ENGLAND

Appointed on 22/12/2010

Shareholders

(Persons of Significant Control)

Mr Matthew James Gallagher

(~45 year old British national)

68 Fordhook Avenue, London, W5 3LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

DORKING COMPUTERS LIMITED

MR STEPHEN JOHN HETHERINGTON

SURREY INVESTORS CLUB LIMITED

MR ANTHONY JOHN CARTER

TONY CARTER ASSOCIATES LIMITED

MR ANTHONY JOHN CARTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)