CALL CONTROL TECHNOLOGIES LIMITED

Active Richmond

Manufacture of consumer electronics

2 employees website.com
Information technology, telecommunications and data Manufacture of consumer electronics
C

CALL CONTROL TECHNOLOGIES LIMITED

Manufacture of consumer electronics

Founded 16 Nov 2012 Active Richmond, United Kingdom 2 employees website.com
Information technology, telecommunications and data Manufacture of consumer electronics
Accounts Submitted 27 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 17 Nov 2025 Next due 30 Nov 2026 6 months remaining
Net assets £-45K £790 2024 year on year
Total assets £10K £51K 2024 year on year
Total Liabilities £55K £50K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Old Palace Lane Richmond Surrey TW9 1PG

Website

www.example.com

Full company profile for CALL CONTROL TECHNOLOGIES LIMITED (08296070), an active information technology, telecommunications and data company based in Richmond, United Kingdom. Incorporated 16 Nov 2012. Manufacture of consumer electronics. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£44.91k

Decreased by £790.00 (-2%)

Total Liabilities

£55.07k

Decreased by £50.00k (-48%)

Turnover

N/A

Employees

2

Debt Ratio

542%

Increased by 370 (+215%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Simon David Slater-thomasDirectorBritishEngland6716 Nov 2012Active
Smith, Margaret BridgetDirectorEnglishEngland6717 Aug 2015Active
Steven James SmithDirectorBritishEngland6616 Nov 2012Active

Shareholders

Shareholders (5)

Steven James Smith
50.8%
Margaret Bridget Smith
23.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Steven James Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 16 Nov 2025 with no updates
27 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
20 Nov 2024Confirmation StatementConfirmation statement made on 16 Nov 2024 with no updates
23 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
17 Nov 2023Confirmation StatementConfirmation statement made on 16 Nov 2023 with no updates
17 Nov 2025 Confirmation Statement

Confirmation statement made on 16 Nov 2025 with no updates

27 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

20 Nov 2024 Confirmation Statement

Confirmation statement made on 16 Nov 2024 with no updates

23 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

17 Nov 2023 Confirmation Statement

Confirmation statement made on 16 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Annual accounts made up to 30 Nov 2024

8 months ago on 27 Aug 2025

Confirmation statement made on 16 Nov 2024 with no updates

1 years ago on 20 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 23 Aug 2024

Confirmation statement made on 16 Nov 2023 with no updates

2 years ago on 17 Nov 2023