CALLSTREAM LIMITED

Key Data

Status

Active

Company No.

03778571

Incorporation date

27/05/1999

Size

Small

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

20/03/2026

Secretary's details changed for Pitsec Limited on 2026-01-26

View PDF (1 pages)

26/01/2026

Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on 2026-01-26

View PDF (1 pages)

20/11/2025

Change of details for Mr Joseph Anthony Liemandt as a person with significant control on 2023-09-15

View PDF (2 pages)

11/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

20/08/2025

Change of details for Mr Joseph Anthony Liemandt as a person with significant control on 2025-08-19

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

19/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

29/05/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (4 pages)

16/04/2024

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

06/02/2024

Cessation of Callstream Group Limited as a person with significant control on 2023-09-15

View PDF (1 pages)

06/02/2024

Notification of Joseph Anthony Liemandt as a person with significant control on 2023-09-15

View PDF (2 pages)

23/01/2024

Change of details for Callstream Group Limited as a person with significant control on 2021-02-10

View PDF (2 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)

01/06/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

19/05/2023

Resolutions

View PDF (2 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (19 pages)

26/04/2023

Memorandum and Articles of Association

View PDF (19 pages)

26/04/2023

Resolutions

View PDF (2 pages)

08/02/2023

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

View PDF (17 pages)

13/07/2022

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

View PDF (18 pages)

15/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

12/02/2021

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

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

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

View PDF (2 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 (22 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)

03/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

28/05/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

18/02/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

07/08/2018

All of the property or undertaking has been released from charge 6

View PDF (2 pages)

29/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

07/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

08/11/2016

Full accounts made up to 2016-04-30

View PDF (24 pages)

07/09/2016

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

View PDF (3 pages)

06/09/2016

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)

06/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

02/04/2016

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

View PDF (2 pages)

30/03/2016

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

View PDF (3 pages)

10/03/2016

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

View PDF (3 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 Michael Tudor Crosthwaite as a secretary 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

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

View PDF (2 pages)

15/01/2016

Full accounts made up to 2015-04-30

View PDF (24 pages)

29/05/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (5 pages)

03/02/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

03/02/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

27/01/2015

Accounts for a small company made up to 2014-04-30

View PDF (5 pages)

28/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

04/03/2014

Certificate of change of name

View PDF (2 pages)

25/02/2014

Resolutions

View PDF (1 pages)

18/02/2014

Change of name notice

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22/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (6 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)

23/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

23/07/2013

Satisfaction of charge 2 in full

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13/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

03/04/2013

Appointment of Mr Michael Robert Norden as a director

View PDF (2 pages)

23/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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13/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (4 pages)

30/04/2012

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)

12/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

07/09/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (5 pages)

25/06/2011

Termination of appointment of Michael Smith as a director

View PDF (1 pages)

09/06/2011

Termination of appointment of Michael Smith as a director

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31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 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

Termination of appointment of Gail Drury as a secretary

View PDF (2 pages)

22/09/2010

Registered office address changed from 3 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF on 2010-09-22

View PDF (2 pages)

22/09/2010

Resolutions

View PDF (23 pages)

22/09/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

18/09/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

16/09/2010

Particulars of a mortgage or charge / charge no: 2

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16/09/2010

Particulars of a mortgage or charge / charge no: 3

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11/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

09/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

08/07/2010

Director's details changed for Mark John Drury on 2010-01-01

View PDF (2 pages)

05/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

07/08/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

23/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

30/07/2008

Registered office changed on 30/07/2008 from 26 richmond road olton solihull west midlands B92 7RP

View PDF (1 pages)

05/06/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

22/10/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

26/06/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

28/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

02/06/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

02/06/2006

Director's particulars changed

View PDF (1 pages)

02/06/2006

Secretary's particulars changed

View PDF (1 pages)

15/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

09/02/2006

Secretary's particulars changed

View PDF (1 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Registered office changed on 09/02/06 from: the exchange haslucks green road shirley solihull west midlands B90 2EL

View PDF (1 pages)

13/07/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

15/04/2005

Director's particulars changed

View PDF (1 pages)

15/04/2005

Secretary's particulars changed

View PDF (1 pages)

11/04/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

28/07/2004

Return made up to 27/05/04; full list of members

View PDF (6 pages)

04/05/2004

Certificate of change of name

View PDF (2 pages)

13/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

19/06/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

04/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

25/06/2002

Return made up to 27/05/02; full list of members

View PDF (6 pages)

02/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (3 pages)

19/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

15/11/2000

Accounting reference date shortened from 31/05/00 to 30/04/00

View PDF (1 pages)

15/11/2000

Secretary's particulars changed

View PDF (1 pages)

08/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

05/07/1999

Ad 27/05/99--------- £ si 1999@1=1999 £ ic 1/2000

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05/07/1999

Resolutions

View PDF (1 pages)

05/07/1999

£ nc 100/10000 25/05/99

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07/06/1999

Registered office changed on 07/06/99 from: 17 city business centre lower road london SE16 1AA

View PDF (1 pages)

07/06/1999

Director resigned

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07/06/1999

Secretary resigned

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04/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

New secretary appointed

View PDF (2 pages)

27/05/1999

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
PITSEC LTD	Corporate Secretary	10/02/2021 - Present	173
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 LIMITED

CALLSTREAM LIMITED is an(a) Active company incorporated on 27/05/1999 with the registered office located at 4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL. There are currently 2 active directors 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 LIMITED?

CALLSTREAM LIMITED is currently Active. It was registered on 27/05/1999 .

Where is CALLSTREAM LIMITED located?

CALLSTREAM LIMITED is registered at 4th Floor, Aquis House, Blagrave Street, Reading RG1 1PL.

What does CALLSTREAM LIMITED do?

CALLSTREAM LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CALLSTREAM LIMITED?

The latest filing was on 20/03/2026: Secretary's details changed for Pitsec Limited on 2026-01-26.