CALMCAST LIMITED
Active - Accounts Filed
General Information
NAME
CALMCAST LIMITED
COMPANY NUMBER
12067906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
GATESHEAD
NE11 0TU
379 Princesway
Team Valley Trading Estate
GATESHEAD
NE11 0TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALMCAST LIMITED | Active - Accounts Filed | View Report |
| P. S. PENDERGOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Board Member Timothy Jethro Alston (926587575) Appointed |
| 06/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALMCAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALMCAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALMCAST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2019 - Present (5 years and 3 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
28/08/2024 - Present (3 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in May 1949 |
Resigned | Director |
Current: 20 Past: 4 |
View Report |
|
29/08/2019 - Present (5 years and 3 months) Born in Sep 1977 |
Resigned | Director |
Current: 10 Past: 18 |
View Report |
|
29/08/2019 - Present (5 years and 3 months) Born in Jun 1977 |
Resigned | Director |
Current: 9 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALMCAST LIMITED | Active - Accounts Filed | View Report |
| P. S. PENDERGOOD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Board Member Timothy Jethro Alston (926587575) Appointed |
| 06/06/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 27/04/2023 | Peter Gulliford (907060864) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 27/04/2022 | Mark David Burdon (909887201) has left the board |
| 27/04/2022 | Anita Geraldine Burdon (909887193) has left the board |
| 04/06/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 02/09/2019 | New Board Member Anita Geraldine Burdon (909887193) Appointed |
| 02/09/2019 | New Board Member Mark David Burdon (909887201) Appointed |
| 02/09/2019 | New Board Member David James Gulliford (913964286) Appointed |
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