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CALLFORCE LIMITED
Active
05427271 · incorporated 2005-04-18
CALLFORCE LIMITED is an active UK private limited company, incorporated on 18 April 2005 at Companies House (number 05427271; OpenRegistry canonical ID GB-05427271-callforce-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
46-50 STREATHAM HILL, STREATHAM, LONDON, SW2 4RD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-05-31 . Next confirmation statement due 2026-06-14 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control CALLFORCE LIMITED has 2 persons with significant control on file:
Mr Charles Edward James Mitchell born 1984 resident in England, British national. Notified 2024-05-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Emily Margaret Anne Mitchell born 1982 resident in England, British national. Notified 2024-05-31. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr Marc Daniel Louis Wiehe born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2024-05-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Xenia Alexandra Wiehe born 2016 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-04. Holds 25–50% of voting rights Mr Douglas Bernard born 1966 resident in England, French national. Notified 2016-04-06. Ceased 2024-01-24. Mr Marc Daniel Louis Wiehe born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-06. Holds 25–50% of voting rights Mrs Xenia Alexandra Wiehe born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-06. Holds 25–50% of voting rights
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