| Company Name | C Safe T Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03710265 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1999(25 years, 2 months ago) |
| Dissolution Date | 10 November 2020 (3 years, 5 months ago) |
| Previous Name | Areastand Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Terence Callan |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 8 months (closed 10 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairwood Laker Hall Farm Newton Stocksfield Northumberland NE43 7UZ |
| Director Name | Mrs Valerie Callan |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 8 months (closed 10 November 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairwood Fairwood Laker Hall Stocksfield Northumberland NE43 7UZ |
| Secretary Name | Mrs Valerie Callan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 1999(2 weeks, 2 days after company formation) |
| Appointment Duration | 21 years, 8 months (closed 10 November 2020) |
| Role | Proposed Director |
| Country of Residence | Scotland |
| Correspondence Address | Fairwood Laker Hall Farm Newton Stocksfield Nortumberland NE43 7UZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11 Beach Road South Shields Tyne & Wear NE33 2QA |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 510 at £1 | Mr Terence Callan 51.00% Ordinary |
|---|---|
| 490 at £1 | Valerie Callan 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263,385 |
| Cash | £295,966 |
| Current Liabilities | £33,732 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
|---|---|
| 22 May 2017 | Director's details changed for Mr Terence Callan on 22 May 2017 (2 pages) |
| 22 May 2017 | Secretary's details changed for Mrs Valerie Callan on 22 May 2017 (1 page) |
| 22 May 2017 | Director's details changed for Mr Terence Callan on 22 May 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Mr Terence Callan on 22 May 2017 (2 pages) |
| 22 May 2017 | Director's details changed for Mrs Valerie Callan on 22 May 2017 (2 pages) |
| 2 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-09
|
| 4 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
| 8 February 2010 | Director's details changed for Terence Callan on 24 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Valerie Callan on 24 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 9 June 2009 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 13 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
| 27 June 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 20 February 2008 | Return made up to 24/01/08; full list of members (2 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 26 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 19 February 2006 | Return made up to 24/01/06; full list of members (2 pages) |
| 21 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 31 January 2005 | Return made up to 24/01/05; full list of members (7 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 1 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
| 3 October 2003 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
| 7 March 2003 | Return made up to 09/02/03; full list of members
|
| 7 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 5 April 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 28 August 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 21 February 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 27 July 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 22 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 8 April 1999 | Memorandum and Articles of Association (4 pages) |
| 8 April 1999 | Ad 31/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 April 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 25 March 1999 | Company name changed areastand LIMITED\certificate issued on 26/03/99 (2 pages) |
| 24 March 1999 | Resolutions
|
| 9 February 1999 | Incorporation (13 pages) |