| Company Name | Calmcast Limited |
|---|---|
| Director | David James Gulliford |
| Company Status | Active |
| Company Number | 12067906 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2019(4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr David James Gulliford |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2019(2 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 379 Princesway Team Valley Trading Estate Gateshead NE11 0TU |
| Director Name | Dr Peter Gulliford |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 379 Princesway Team Valley Trading Estate Gateshead NE11 0TU |
| Director Name | Mrs Anita Geraldine Burdon |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 August 2019(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 379 Princesway Team Valley Trading Estate Gateshead NE11 0TU |
| Director Name | Mr Mark David Burdon |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2019(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 28 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 379 Princesway Team Valley Trading Estate Gateshead NE11 0TU |
Location
| Registered Address | 379 Princesway Team Valley Trading Estate Gateshead NE11 0TU |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months from now) |
Charges
| 29 December 2022 | Delivered on: 5 January 2023 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 29 October 2019 | Delivered on: 31 October 2019 Persons entitled: Barclays Security Trustee Limited Acting as Security Trustee Classification: A registered charge Particulars: The freehold property known as or being clayfields pharmacy, 76-78 oxford road, hartlepool TS25 5SA registered at the land registry under title number CE78728. Outstanding |
| 2 October 2019 | Delivered on: 9 October 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 2 September 2019 | Delivered on: 2 September 2019 Satisfied on: 1 November 2019 Persons entitled: Paul Steve Pendergood Classification: A registered charge Fully Satisfied |