CALLSTREAM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06706812

Incorporation date

24/09/2008

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2008)

09/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/10/2023

Application to strike the company off the register

View PDF (3 pages)

30/08/2023

Resolutions

View PDF (2 pages)

30/08/2023

Memorandum and Articles of Association

View PDF (19 pages)

15/06/2023

Appointment of David Aidan Harpur as a director on 2023-06-06

View PDF (2 pages)

15/06/2023

Termination of appointment of Andrew Simon Price as a director on 2023-06-06

View PDF (1 pages)

08/02/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

11/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

13/07/2022

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

09/06/2022

Notification of Joseph Anthony Liemandt as a person with significant control on 2021-02-09

View PDF (2 pages)

09/06/2022

Cessation of Dnn Corp. as a person with significant control on 2021-02-09

View PDF (1 pages)

29/09/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (4 pages)

18/03/2021

Change of share class name or designation

View PDF (2 pages)

16/03/2021

Cancellation of shares. Statement of capital on 2014-11-20

View PDF (8 pages)

12/02/2021

Appointment of Pitsec Limited as a secretary on 2021-02-10

View PDF (2 pages)

10/02/2021

Notification of Dnn Corp. as a person with significant control on 2021-02-09

View PDF (2 pages)

10/02/2021

Cessation of J2 Global Uk Ltd as a person with significant control on 2021-02-09

View PDF (1 pages)

10/02/2021

Appointment of Mr Andrew Simon Price as a director on 2021-02-09

View PDF (2 pages)

10/02/2021

Termination of appointment of Jeremy David Rossen as a director on 2021-02-09

View PDF (1 pages)

10/02/2021

Termination of appointment of Satminder Ramewal as a director on 2021-02-09

View PDF (1 pages)

10/02/2021

Termination of appointment of Jeremy David Rossen as a secretary on 2021-02-09

View PDF (1 pages)

10/02/2021

Registered office address changed from 18 Mansell Street Level 3 London E1 8AA England to 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU on 2021-02-10

View PDF (1 pages)

19/12/2020

Appointment of Satminder Ramewal as a director on 2020-12-19

View PDF (2 pages)

19/12/2020

Termination of appointment of John Davis Eikenberry as a director on 2020-12-19

View PDF (1 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

01/12/2020

Statement of capital on 2020-12-01

View PDF (3 pages)

02/11/2020

Registered office address changed from Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB to 18 Mansell Street Level 3 London E1 8AA on 2020-11-02

View PDF (1 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

20/07/2020

Statement by Directors

View PDF (1 pages)

20/07/2020

Solvency Statement dated 07/07/20

View PDF (1 pages)

20/07/2020

Resolutions

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

25/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

18/02/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

18/02/2019

Satisfaction of charge 067068120012 in full

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

01/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

07/08/2018

All of the property or undertaking has been released from charge 11

View PDF (2 pages)

07/08/2018

All of the property or undertaking has been released from charge 067068120012

View PDF (1 pages)

05/10/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (5 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

26/01/2017

Second filing of Confirmation Statement dated 24/09/2016

View PDF (13 pages)

07/11/2016

Full accounts made up to 2016-04-30

View PDF (23 pages)

21/10/2016

24/09/16 Statement of Capital gbp 414.92795

View PDF (7 pages)

07/09/2016

Appointment of John Davis Eikenberry as a director on 2016-07-20

View PDF (3 pages)

07/09/2016

Termination of appointment of Craig Alyn Busst as a director on 2016-07-20

View PDF (2 pages)

07/06/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (3 pages)

03/06/2016

Termination of appointment of Nigel Johnson Owens as a director on 2016-03-03

View PDF (1 pages)

03/06/2016

Termination of appointment of Joe Gray Hartman as a director on 2016-03-03

View PDF (1 pages)

03/06/2016

Termination of appointment of Paul Richard Blelock Samuel as a director on 2016-03-03

View PDF (1 pages)

04/05/2016

Change of share class name or designation

View PDF (2 pages)

04/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/04/2016

Sub-division of shares on 2016-03-03

View PDF (5 pages)

18/04/2016

Resolutions

View PDF (33 pages)

18/04/2016

Statement of company's objects

View PDF (2 pages)

02/04/2016

Appointment of Mr Jeremy David Rossen as a secretary on 2016-03-03

View PDF (2 pages)

14/03/2016

Statement of capital following an allotment of shares on 2016-03-03

View PDF (10 pages)

10/03/2016

Appointment of Craig Alyn Busst as a director on 2016-03-03

View PDF (3 pages)

10/03/2016

Appointment of Jeremy David Rossen as a director on 2016-03-03

View PDF (3 pages)

10/03/2016

Termination of appointment of Michael Tudor Crosthwaite as a secretary on 2016-03-03

View PDF (2 pages)

10/03/2016

Termination of appointment of Paul Lancelot Banner as a director on 2016-03-03

View PDF (2 pages)

10/03/2016

Termination of appointment of Mark John Drury as a director on 2016-03-03

View PDF (2 pages)

10/03/2016

Registered office address changed from 3 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF to Ground & 1st Floor Mezzanine the Battleship Building 179 Harrow Road London W2 6NB on 2016-03-10

View PDF (2 pages)

10/03/2016

Termination of appointment of Michael Tudor Crosthwaite as a director on 2016-03-03

View PDF (2 pages)

10/03/2016

Termination of appointment of David Jack Haynes as a director on 2016-03-03

View PDF (2 pages)

10/03/2016

Termination of appointment of Michael Robert Norden as a director on 2016-03-03

View PDF (2 pages)

15/01/2016

Group of companies' accounts made up to 2015-04-30

View PDF (24 pages)

05/11/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (24 pages)

26/05/2015

Statement of capital following an allotment of shares on 2014-04-29

View PDF (10 pages)

03/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

03/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

03/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

03/02/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

03/02/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

03/02/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

03/02/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

27/01/2015

Group of companies' accounts made up to 2014-04-30

View PDF (24 pages)

28/11/2014

Resolutions

View PDF (1 pages)

28/11/2014

Purchase of own shares.

View PDF (3 pages)

28/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (24 pages)

08/10/2014

Registration of charge 067068120012, created on 2014-10-01

View PDF (12 pages)

04/08/2014

Appointment of Mr Joe Gray Hartman as a director on 2014-07-24

View PDF (2 pages)

04/08/2014

Appointment of Mr David Jack Haynes as a director on 2014-07-24

View PDF (2 pages)

02/08/2014

Termination of appointment of Benjamin Thomas Kidd Davis as a director on 2014-07-24

View PDF (1 pages)

13/05/2014

Statement of capital following an allotment of shares on 2014-04-29

View PDF (10 pages)

19/02/2014

Certificate of change of name

View PDF (2 pages)

19/02/2014

Change of name notice

View PDF (2 pages)

22/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (25 pages)

06/12/2013

Change of share class name or designation

View PDF (2 pages)

19/11/2013

Resolutions

View PDF (48 pages)

18/11/2013

Registered office address changed from Panther House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne and Wear NE4 7YD on 2013-11-18

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (21 pages)

23/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

23/07/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

23/01/2013

Group of companies' accounts made up to 2012-04-30

View PDF (26 pages)

26/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (22 pages)

20/09/2012

Purchase of own shares.

View PDF (3 pages)

10/09/2012

Resolutions

View PDF (2 pages)

10/09/2012

Cancellation of shares. Statement of capital on 2012-09-10

View PDF (8 pages)

10/09/2012

Resolutions

View PDF (10 pages)

27/07/2012

Appointment of Mr Benjamin Thomas Kidd Davis as a director

View PDF (2 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

26/07/2012

Termination of appointment of Stuart Nicol as a director

View PDF (1 pages)

04/05/2012

Appointment of Mr Michael Tudor Crosthwaite as a secretary

View PDF (1 pages)

08/03/2012

Director's details changed for Michael Tudor Crosthwaite on 2012-03-08

View PDF (2 pages)

09/02/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (8 pages)

09/02/2012

Resolutions

View PDF (42 pages)

07/12/2011

Group of companies' accounts made up to 2011-04-30

View PDF (29 pages)

02/11/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (12 pages)

11/10/2011

Appointment of Mr Nigel Johnson Owens as a director

View PDF (2 pages)

07/10/2011

Termination of appointment of Nigel Barraclough as a director

View PDF (1 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (6 pages)

09/06/2011

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

02/06/2011

Appointment of Mr Michael Robert Norden as a director

View PDF (2 pages)

20/04/2011

Director's details changed for Mr Paul Richard Blelock Samuel on 2011-04-20

View PDF (2 pages)

02/02/2011

Appointment of Paul Lancelot Banner as a director

View PDF (3 pages)

27/01/2011

Full accounts made up to 2010-04-30

View PDF (9 pages)

10/01/2011

Previous accounting period shortened from 2010-09-30 to 2010-04-30

View PDF (1 pages)

23/12/2010

Appointment of Nigel Mark Barraclough as a director

View PDF (3 pages)

15/12/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (10 pages)

07/10/2010

Appointment of Mark John Drury as a director

View PDF (3 pages)

07/10/2010

Appointment of Paul Richard Blelock Samuel as a director

View PDF (3 pages)

06/10/2010

Certificate of change of name

View PDF (2 pages)

28/09/2010

Registered office address changed from No 1 Colmore Square Birmingham B4 6AA on 2010-09-28

View PDF (2 pages)

24/09/2010

Change of name notice

View PDF (2 pages)

23/09/2010

Change of name notice

View PDF (2 pages)

22/09/2010

Termination of appointment of Celia Whitten as a secretary

View PDF (2 pages)

22/09/2010

Termination of appointment of Simon Smith as a director

View PDF (2 pages)

22/09/2010

Appointment of Michael Margetson Smith as a director

View PDF (3 pages)

22/09/2010

Appointment of Michael Tudor Crosthwaite as a director

View PDF (3 pages)

22/09/2010

Statement of capital following an allotment of shares on 2010-09-08

View PDF (6 pages)

22/09/2010

Resolutions

View PDF (42 pages)

22/09/2010

Resolutions

View PDF (5 pages)

22/09/2010

Statement of capital following an allotment of shares on 2010-09-08

View PDF (8 pages)

22/09/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

21/09/2010

Resolutions

View PDF (1 pages)

21/09/2010

Change of name notice

View PDF (2 pages)

21/09/2010

Statement of capital following an allotment of shares on 2010-09-08

View PDF (6 pages)

21/09/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/09/2010

Change of share class name or designation

View PDF (2 pages)

21/09/2010

Resolutions

View PDF (4 pages)

21/09/2010

Resolutions

View PDF (1 pages)

21/09/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

18/09/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

16/09/2010

Duplicate mortgage certificatecharge no:5

View PDF (6 pages)

16/09/2010

Duplicate mortgage certificatecharge no:5

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16/09/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

14/09/2010

Sub-division of shares on 2010-09-08

View PDF (5 pages)

11/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

08/09/2010

Statement by directors

View PDF (2 pages)

08/09/2010

Solvency statement dated 08/09/10

View PDF (2 pages)

08/09/2010

Resolutions

View PDF (9 pages)

08/09/2010

Statement of capital on 2010-09-08

View PDF (4 pages)

28/05/2010

Full accounts made up to 2009-09-30

View PDF (10 pages)

17/02/2010

Director's details changed for Stuart Nicol on 2010-01-08

View PDF (2 pages)

11/02/2010

Statement of capital following an allotment of shares on 2010-01-27

View PDF (4 pages)

11/02/2010

Resolutions

View PDF (4 pages)

08/02/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

20/01/2010

Director's details changed for Donald Stuart Nicol on 2009-12-09

View PDF (3 pages)

15/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

21/12/2008

Ad 15/11/08\gbp si [email protected]=50\gbp ic 50/100\

View PDF (2 pages)

12/12/2008

Director appointed simon mark smith

View PDF (3 pages)

12/12/2008

Appointment terminated director meaujo incorporations LIMITED

View PDF (1 pages)

12/12/2008

Resolutions

View PDF (9 pages)

12/12/2008

Appointment terminated director adam mcgiveron

View PDF (1 pages)

12/12/2008

S-div

View PDF (1 pages)

12/12/2008

Director appointed donald stuart nicol

View PDF (2 pages)

12/12/2008

Secretary appointed celia linda whitten

View PDF (2 pages)

12/12/2008

Appointment terminated secretary philsec LIMITED

View PDF (1 pages)

12/12/2008

Resolutions

View PDF (27 pages)

12/12/2008

Ad 26/11/08\gbp si [email protected]=49\gbp ic 1/50\

View PDF (2 pages)

12/12/2008

Resolutions

View PDF (2 pages)

05/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

26/09/2008

Certificate of change of name

View PDF (2 pages)

24/09/2008

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barraclough, Nigel Mark	Director	08/09/2010 - 30/09/2011	28
Price, Andrew Simon	Director	09/02/2021 - 06/06/2023	31
Harpur, David Aidan	Director	06/06/2023 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALLSTREAM GROUP LIMITED

CALLSTREAM GROUP LIMITED is an(a) Dissolved company incorporated on 24/09/2008 with the registered office located at 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire RG1 2LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLSTREAM GROUP LIMITED?

CALLSTREAM GROUP LIMITED is currently Dissolved. It was registered on 24/09/2008 and dissolved on 09/01/2024.

Where is CALLSTREAM GROUP LIMITED located?

CALLSTREAM GROUP LIMITED is registered at 4th Floor, The Anchorage, 34 Bridge Street, Reading, Berkshire RG1 2LU.

What does CALLSTREAM GROUP LIMITED do?

CALLSTREAM GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALLSTREAM GROUP LIMITED?

The latest filing was on 09/01/2024: Final Gazette dissolved via voluntary strike-off.