EZE Talk Ltd

Company Name	EZE Talk Ltd
Company Status	Active
Company Number	04122939
Category	Private Limited Company
Incorporation Date	12 December 2000(23 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Stephen James Walsh
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 February 2002(1 year, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield Childs Lane, Brownlow Congleton Cheshire CW12 4TG

Secretary Name	Mr Stephen James Walsh
Nationality	British
Status	Current
Appointed	26 February 2002(1 year, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield Childs Lane, Brownlow Congleton Cheshire CW12 4TG

Director Name	Mrs Jane Louise Bibbey
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 October 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dane Mill Business Centre Broadhurst Lane Congleton CW12 1LA

Director Name	Mr Michael Stephen Walsh
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dane Mill Business Centre Broadhurst Lane Congleton CW12 1LA

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Mr Richard William Geoffrey Denny
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(1 year, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 June 2010)
Role	Business Consultant
Country of Residence	England
Correspondence Address	The Old Rectory Church Street Bredon Worcestershire GL20 7LF Wales

Director Name	Mr Simon Carl Roebuck
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	171 Dickens Lane Poynton Stockport Cheshire SK12 1NZ

Director Name	Christopher Winstanley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(1 year, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Old Applecroft Sandbach Cheshire CW11 3NR

Director Name	Mr Michael Stephen Taitt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(1 year, 2 months after company formation)
Appointment Duration	17 years, 5 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Farm Broad Lane Grappenhall Warrington WA4 3HT

Director Name	Ajayendra Parshu Ram
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	13 Brett Drive Bromham Bedfordshire MK43 8RE

Director Name	Mr Brian Roebuck
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(3 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Police House Astbury Congleton Cheshire CW12 4RQ

Director Name	Pierre Vernon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Hindley Avenue Wythenshawe Manchester M22 1XE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	12 December 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.eze-talk.com/
Telephone	0845 0179878
Telephone region	Unknown

Location

Registered Address	Dane Mill Business Centre Broadhurst Lane Congleton CW12 1LA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	9 other UK companies use this postal address

Shareholders

1.1k at £1	Money Saver Telecom LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£565,723
Cash	£242,870
Current Liabilities	£874,944

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 March 2024 (1 month, 1 week ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Charges

23 November 2011	Delivered on: 9 December 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 October 2005	Delivered on: 1 November 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 November 2011

Delivered on: 9 December 2011
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

24 October 2005

Delivered on: 1 November 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 May 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
2 May 2023	Change of details for Eze Talk (Holdings) Limited as a person with significant control on 11 December 2020 (2 pages)
2 May 2023	Director's details changed for Mr Stephen James Walsh on 2 May 2023 (2 pages)
2 May 2023	Secretary's details changed for Mr Stephen James Walsh on 2 May 2023 (1 page)
6 October 2022	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
6 September 2021	Total exemption full accounts made up to 31 May 2021 (9 pages)
29 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
11 December 2020	Registered office address changed from The Bromley Centre Bromley Road Congleton CW12 1PT England to Dane Mill Business Centre Broadhurst Lane Congleton CW12 1LA on 11 December 2020 (1 page)
18 November 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
7 April 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
21 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
22 October 2019	Appointment of Mr Michael Stephen Walsh as a director on 22 October 2019 (2 pages)
18 October 2019	Appointment of Mrs Jane Louise Bibbey as a director on 18 October 2019 (2 pages)
6 August 2019	Termination of appointment of Michael Stephen Taitt as a director on 1 August 2019 (1 page)
6 August 2019	Registered office address changed from Kingsley House Eaton Street Crewe Cheshire CW2 7EG to The Bromley Centre, Jubilee Mill Thomas Street Congleton CW12 1EF on 6 August 2019 (1 page)
6 August 2019	Cessation of Money Saver Telecom Ltd as a person with significant control on 1 August 2019 (1 page)
6 August 2019	Registered office address changed from The Bromley Centre, Jubilee Mill Thomas Street Congleton CW12 1EF England to The Bromley Centre Bromley Road Congleton CW12 1PT on 6 August 2019 (1 page)
6 August 2019	Notification of Eze Talk (Holdings) Limited as a person with significant control on 1 August 2019 (2 pages)
3 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (14 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
2 December 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
9 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,144 (5 pages)
9 May 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,144 (5 pages)
3 February 2016	Director's details changed for Michael Stephen Tait on 1 January 2016 (2 pages)
3 February 2016	Director's details changed for Michael Stephen Tait on 1 January 2016 (2 pages)
4 January 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
4 January 2016	Total exemption small company accounts made up to 31 May 2015 (9 pages)
26 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 1,144 (5 pages)
26 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-26 GBP 1,144 (5 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,144 (5 pages)
2 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,144 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
9 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
9 May 2013	Termination of appointment of Pierre Vernon as a director (1 page)
9 May 2013	Termination of appointment of Pierre Vernon as a director (1 page)
9 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
10 June 2010	Appointment of Pierre Vernon as a director (2 pages)
10 June 2010	Appointment of Pierre Vernon as a director (2 pages)
9 June 2010	Termination of appointment of Richard Denny as a director (1 page)
9 June 2010	Termination of appointment of Richard Denny as a director (1 page)
17 May 2010	Annual return made up to 13 December 2009 with a full list of shareholders (9 pages)
17 May 2010	Annual return made up to 13 December 2009 with a full list of shareholders (9 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 February 2010	Director's details changed for Stephen Walsh on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Richard William Geoffrey Denny on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
1 February 2010	Director's details changed for Stephen Walsh on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Richard William Geoffrey Denny on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Richard William Geoffrey Denny on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 12 December 2009 with a full list of shareholders (9 pages)
1 February 2010	Director's details changed for Stephen Walsh on 1 October 2009 (2 pages)
31 March 2009	Return made up to 12/12/08; full list of members (6 pages)
31 March 2009	Return made up to 12/12/08; full list of members (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 January 2009	Return made up to 12/12/07; full list of members (6 pages)
7 January 2009	Return made up to 12/12/07; full list of members (6 pages)
28 October 2008	Registered office changed on 28/10/2008 from grove house 227-233 london road hazel grove stockport cheshire SK7 4HS (1 page)
28 October 2008	Registered office changed on 28/10/2008 from grove house 227-233 london road hazel grove stockport cheshire SK7 4HS (1 page)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 March 2008	Registered office changed on 14/03/2008 from 1ST floor hays house 25 albion street hanley stoke on trent ST1 1QF (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 1ST floor hays house 25 albion street hanley stoke on trent ST1 1QF (1 page)
4 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 December 2006	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2006	Return made up to 12/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 September 2006	Return made up to 12/12/05; full list of members (9 pages)
14 September 2006	Return made up to 12/12/05; full list of members (9 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
1 November 2005	Particulars of mortgage/charge (9 pages)
1 November 2005	Particulars of mortgage/charge (9 pages)
8 June 2005	Company name changed no bill LIMITED\certificate issued on 08/06/05 (2 pages)
8 June 2005	Company name changed no bill LIMITED\certificate issued on 08/06/05 (2 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
29 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director resigned (10 pages)
29 December 2004	Return made up to 12/12/04; full list of members 363(288) ‐ Director resigned (10 pages)
16 July 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 July 2004	Registered office changed on 01/07/04 from: 5TH floor city wharf new bailey street manchester M3 5ER (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 5TH floor city wharf new bailey street manchester M3 5ER (1 page)
2 June 2004	New director appointed (3 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (3 pages)
6 April 2004	Return made up to 12/12/03; full list of members (9 pages)
6 April 2004	Return made up to 12/12/03; full list of members (9 pages)
27 February 2004	Registered office changed on 27/02/04 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
27 February 2004	Registered office changed on 27/02/04 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
29 August 2003	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
29 August 2003	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
28 February 2003	Return made up to 12/12/02; full list of members (8 pages)
28 February 2003	Return made up to 12/12/02; full list of members (8 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	Director resigned (1 page)
4 October 2002	Registered office changed on 04/10/02 from: riverview house meaford power station meaford stone staffordshire ST15 0UU (1 page)
4 October 2002	Registered office changed on 04/10/02 from: riverview house meaford power station meaford stone staffordshire ST15 0UU (1 page)
24 September 2002	Ad 13/09/02--------- Â£ si 28@1=28 Â£ ic 1081/1109 (2 pages)
24 September 2002	Ad 13/09/02--------- Â£ si 28@1=28 Â£ ic 1081/1109 (2 pages)
13 September 2002	Ad 16/07/02--------- Â£ si 28@1=28 Â£ ic 1053/1081 (2 pages)
13 September 2002	Ad 16/07/02--------- Â£ si 28@1=28 Â£ ic 1053/1081 (2 pages)
15 July 2002	Ad 10/07/02--------- Â£ si 1051@1=1051 Â£ ic 2/1053 (3 pages)
15 July 2002	Ad 10/07/02--------- Â£ si 1051@1=1051 Â£ ic 2/1053 (3 pages)
10 May 2002	Nc inc already adjusted 18/04/02 (1 page)
10 May 2002	Nc inc already adjusted 18/04/02 (1 page)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2002	Registered office changed on 24/04/02 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
24 April 2002	Registered office changed on 24/04/02 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New secretary appointed;new director appointed (2 pages)
7 March 2002	Director resigned (1 page)
26 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 February 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 February 2002	Return made up to 12/12/01; full list of members (6 pages)
25 February 2002	Return made up to 12/12/01; full list of members (6 pages)
21 February 2002	Company name changed csg telecom LIMITED\certificate issued on 21/02/02 (2 pages)
21 February 2002	Company name changed csg telecom LIMITED\certificate issued on 21/02/02 (2 pages)
26 September 2001	Company name changed eclipse communications systems l imited\certificate issued on 26/09/01 (2 pages)
26 September 2001	Company name changed eclipse communications systems l imited\certificate issued on 26/09/01 (2 pages)
13 December 2000	Registered office changed on 13/12/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Registered office changed on 13/12/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
13 December 2000	Director resigned (1 page)
12 December 2000	Incorporation (14 pages)
12 December 2000	Incorporation (14 pages)