CL
CALMCAST LIMITED
ActiveCompany number 12067906
Gateshead, England · Incorporated 25 June 2019
379 Princesway, Team Valley Trading Estate, Gateshead, NE11 0TU, England
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue
Company overview
No company summary available yet.
Compliance
Annual accounts
Overdue
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement
Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 August 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
AT
ALSTON, Timothy Jethro
Director
28 August 2024
GD
GULLIFORD, David James
Director
29 August 2019
BA
BURDON, Anita Geraldine
Director
· Resigned
29 August 2019
BM
BURDON, Mark David
Director
· Resigned
29 August 2019
GP
GULLIFORD, Peter, Dr
Director
· Resigned
25 June 2019
Persons with significant control
PS
Mr Timothy Jethro Alston
Born November 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 August 2024
PS
Mr David James Gulliford
Born June 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 March 2022
Funding
0 funding roundsNo funding rounds on record.
Filing history
Dissolved Compulsory Strike Off Suspended
Dissolution
15 September 2026
View
Gazette Notice Compulsory
Gazette
18 August 2026
View
Mortgage Satisfy Charge Full
Mortgage
13 August 2026
View
Mortgage Satisfy Charge Full
Mortgage
13 August 2026
View
Gazette Filings Brought Up To Date
Gazette
28 February 2026
View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026
View
Gazette Notice Compulsory
Gazette
24 February 2026
View
Gazette Filings Brought Up To Date
Gazette
2 September 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2025
View
Dissolved Compulsory Strike Off Suspended
Dissolution
19 August 2025
View
Gazette Notice Compulsory
Gazette
29 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024
View
Move Registers To Sail Company With New Address
Address
19 November 2024
View
Change Sail Address Company With New Address
Address
18 November 2024
View
Appoint Person Director Company With Name Date
Officers
30 August 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2024
View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024
View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2023
View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022
View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2022
View
Memorandum Articles
Incorporation
4 May 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2022
View
Memorandum Articles
Incorporation
12 April 2022
View
Resolution
Resolution
2 April 2022
View
Capital Name Of Class Of Shares
Capital
2 April 2022
View
Capital Variation Of Rights Attached To Shares
Capital
2 April 2022
View
Termination Director Company With Name Termination Date
Officers
31 March 2022
View
Termination Director Company With Name Termination Date
Officers
31 March 2022
View
Termination Director Company With Name Termination Date
Officers
31 March 2022
View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2021
View
Change Account Reference Date Company Previous Extended
Accounts
23 March 2021
View
Confirmation Statement With Updates
Confirmation Statement
7 July 2020
View
Mortgage Satisfy Charge Full
Mortgage
1 November 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2019
View
Capital Allotment Shares
Capital
11 September 2019
View
Capital Name Of Class Of Shares
Capital
11 September 2019
View
Resolution
Resolution
10 September 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 September 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2019
View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2019
View
Appoint Person Director Company With Name Date
Officers
29 August 2019
View
Appoint Person Director Company With Name Date
Officers
29 August 2019
View
Appoint Person Director Company With Name Date
Officers
29 August 2019
View
Incorporation Company
Incorporation
25 June 2019
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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