Calmcast Limited (reg no 12067906) is a private limited company legally formed on 2019-06-25 in England. The business has its registered office at 379 Princesway, Team Valley Trading Estate, Gateshead NE11 0TU. Calmcast Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Calmcast Limited
Number 12067906
Date of Incorporation: Tue, 25th Jun 2019
End of financial year: 31 August
Address: 379 Princesway, Team Valley Trading Estate, Gateshead, NE11 0TU
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: David G. (in the company from 29 August 2019). The Companies House lists 3 persons of significant control, namely: David G. has over 3/4 of shares, 3/4 to full of voting rights, Peter G. has substantial control or influence, Mark B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-08-31 2021-08-31 2022-08-31
Current Assets 59,055 108,957 191,125
Fixed Assets 2,070,622 2,394,312 2,376,879
Total Assets Less Current Liabilities 1,111,439 1,178,536 1,010,014

People with significant control

David G.
28 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter G.
25 June 2019 - 28 March 2022
Nature of control: significiant influence or control
Mark B.
29 August 2019 - 28 March 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 15th November 2023
filed on: 16th, November 2023 | confirmation statement
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