Cal Sameday Limited (reg no 07494800) is a private limited company incorporated on 2011-01-17 originating in England. The firm has its registered office at First Floor Dx Building 520 Europa Boulevard, Westbrook, Warrington WA5 7TP. Changed on 2016-06-17, the previous name this firm utilized was Courier and Logistics Limited. Cal Sameday Limited operates SIC: 53202 - "unlicensed carrier".

Company details

Name Cal Sameday Limited
Number 07494800
Date of Incorporation: Monday 17th January 2011
End of financial year: 30 April
Address: First Floor Dx Building 520 Europa Boulevard, Westbrook, Warrington, WA5 7TP
SIC code: 53202 - Unlicensed carrier

As for the 3 directors that can be found in this particular company, we can name: Nicholas S. (in the company from 01 November 2011), Glenn C. (appointment date: 10 June 2011), Mark J. (appointed on 17 January 2011). The Companies House lists 2 persons of significant control, namely: Nick S. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 135,906 128,450 169,615 140,133 241,927 345,338 325,819 295,157 312,010 574,113 752,852 687,707
Number Shares Allotted - 45 45 - - - - - - - - -
Shareholder Funds 11,199 6,500 69,170 23,567 56,886 - - - - - - -
Tangible Fixed Assets 1,357 6,108 8,075 15,419 41,423 - - - - - - -
Total Assets Less Current Liabilities 11,469 7,722 70,785 26,651 73,299 61,480 108,148 147,424 125,757 129,865 39,736 173,327

People with significant control

Nick S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Mark J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(MR04) Satisfaction of charge 1 in full
filed on: 6th, December 2023 | mortgage
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