CAL SAMEDAY LIMITED

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CAL SAMEDAY LIMITED

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Key Data

Status

Active

Company No.

07494800

Incorporation date

17/01/2011

Size

Unaudited abridged

Contacts

Registered address

Registered address

130 The Genesis Centre Garrett Field, Birchwood, Warrington WA3 7BHCopy
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Latest events (Record since 17/01/2011)
dot icon27/03/2026
Replacement Filing of Confirmation Statement dated 2026-01-17
dot icon14/02/2026
Confirmation statement made on 2026-01-17 with no updates
dot icon21/01/2026
Unaudited abridged accounts made up to 2025-04-30
dot icon12/09/2025
Registered office address changed from First Floor Dx Building 520 Europa Boulevard Westbrook Warrington WA5 7TP England to 130 the Genesis Centre Garrett Field Birchwood Warrington WA3 7BH on 2025-09-12
dot icon30/01/2025
Confirmation statement made on 2025-01-17 with no updates
dot icon12/12/2024
Unaudited abridged accounts made up to 2024-04-30
dot icon05/07/2024
Appointment of Mr Owen Johnson as a director on 2024-07-03
dot icon01/02/2024
Confirmation statement made on 2024-01-17 with updates
dot icon06/12/2023
Satisfaction of charge 1 in full
dot icon01/12/2023
Unaudited abridged accounts made up to 2023-04-30
dot icon12/04/2023
Compulsory strike-off action has been discontinued
dot icon11/04/2023
First Gazette notice for compulsory strike-off
dot icon05/04/2023
Confirmation statement made on 2023-01-17 with no updates
dot icon29/01/2023
Unaudited abridged accounts made up to 2022-04-30
dot icon20/10/2022
Registered office address changed from The Heath Business & Technical Park Runcorn Cheshire WA7 4QX to First Floor Dx Building 520 Europa Boulevard Westbrook Warrington WA5 7TP on 2022-10-20
dot icon13/09/2022
Termination of appointment of Michelle Johnson as a secretary on 2022-09-12
dot icon16/03/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon28/01/2022
Unaudited abridged accounts made up to 2021-04-30
dot icon12/05/2021
Compulsory strike-off action has been discontinued
dot icon11/05/2021
First Gazette notice for compulsory strike-off
dot icon07/05/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon26/02/2021
Unaudited abridged accounts made up to 2020-04-30
dot icon24/03/2020
Confirmation statement made on 2020-01-17 with no updates
dot icon29/01/2020
Unaudited abridged accounts made up to 2019-04-30
dot icon19/02/2019
Confirmation statement made on 2019-01-17 with no updates
dot icon19/11/2018
Unaudited abridged accounts made up to 2018-04-30
dot icon31/01/2018
Confirmation statement made on 2018-01-17 with no updates
dot icon05/01/2018
Unaudited abridged accounts made up to 2017-04-30
dot icon08/03/2017
17/01/17 Statement of Capital gbp 100
dot icon30/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon17/06/2016
Resolutions
dot icon21/05/2016
Resolutions
dot icon20/01/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon20/01/2016
Director's details changed for Mark Johnson on 2015-05-29
dot icon10/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon16/05/2015
Change of share class name or designation
dot icon15/05/2015
Particulars of variation of rights attached to shares
dot icon02/03/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon16/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon10/02/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon05/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon23/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon23/01/2013
Director's details changed for Mark Johnson on 2013-01-17
dot icon22/01/2013
Director's details changed for Mr Glenn Martyn Chambers on 2013-01-17
dot icon20/09/2012
Total exemption small company accounts made up to 2012-04-30
dot icon28/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon17/02/2012
Change of share class name or designation
dot icon17/02/2012
Statement of capital following an allotment of shares on 2011-11-01
dot icon17/01/2012
Registered office address changed from C/O Cal Sameday Cal Sameday the Heath Business & Technical Park Weston Runcorn Cheshire WA7 4QX England on 2012-01-17
dot icon16/01/2012
Appointment of Mr Nicholas Charles Skinner as a director
dot icon16/01/2012
Appointment of Mrs Michelle Johnson as a secretary
dot icon16/01/2012
Current accounting period extended from 2012-01-31 to 2012-04-30
dot icon21/12/2011
Registered office address changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP United Kingdom on 2011-12-21
dot icon14/12/2011
Particulars of a mortgage or charge / charge no: 1
dot icon10/06/2011
Appointment of Mr Glenn Martyn Chambers as a director
dot icon10/06/2011
Registered office address changed from 16 Rushton Ave Leigh Lancashire WN7 5NB England on 2011-06-10
dot icon17/01/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon+90.43 % *

* during past year

Cash in Bank

£77,711.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
17/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
13.36K
-
0.00
28.98K
-
2022
10
3.61K
-
0.00
40.81K
-
2023
10
146.84K
-
0.00
77.71K
-
2023
10
146.84K
-
0.00
77.71K
-

Employees

2023

Employees

10 Ascended0 % *

Net Assets(GBP)

146.84K £Ascended3.96K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

77.71K £Ascended90.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Mark Anthony
Director
17/01/2011 - Present
8
Skinner, Nicholas Charles
Director
01/11/2011 - Present
3
Chambers, Glenn Martyn
Director
10/06/2011 - Present
8
Johnson, Owen
Director
03/07/2024 - Present
3
Johnson, Michelle
Secretary
01/11/2011 - 12/09/2022
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CAL SAMEDAY LIMITED

CAL SAMEDAY LIMITED is an(a) Active company incorporated on 17/01/2011 with the registered office located at 130 The Genesis Centre Garrett Field, Birchwood, Warrington WA3 7BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of CAL SAMEDAY LIMITED?

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CAL SAMEDAY LIMITED is currently Active. It was registered on 17/01/2011 .

Where is CAL SAMEDAY LIMITED located?

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CAL SAMEDAY LIMITED is registered at 130 The Genesis Centre Garrett Field, Birchwood, Warrington WA3 7BH.

What does CAL SAMEDAY LIMITED do?

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CAL SAMEDAY LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

How many employees does CAL SAMEDAY LIMITED have?

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CAL SAMEDAY LIMITED had 10 employees in 2023.

What is the latest filing for CAL SAMEDAY LIMITED?

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The latest filing was on 27/03/2026: Replacement Filing of Confirmation Statement dated 2026-01-17.