Calmcast Limited
- Company number
- 12067906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURDON, Anita Geraldine | Director | 29 Aug 2019 | 28 Mar 2022 |
| BURDON, Mark David | Director | 29 Aug 2019 | 28 Mar 2022 |
| GULLIFORD, Peter, Dr | Director | 25 Jun 2019 | 28 Mar 2022 |
| ALSTON, Timothy Jethro | Director | 28 Aug 2024 | |
| GULLIFORD, David James | Director | 29 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark David Burdon | Significant Influence Or Control | 29 Aug 2019 | 28 Mar 2022 |
| Dr Peter Gulliford | Significant Influence Or Control | 25 Jun 2019 | 28 Mar 2022 |
| Mr Timothy Jethro Alston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Aug 2024 | |
| Mr David James Gulliford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £76,815 | £190 | 1 |
| 31 Aug 2023 | £8,505 | £1,586 | 3 |
| 31 Aug 2022 | £7,100 | £216 | 4 |
| 31 Aug 2021 | £13,608 | £7,893 | 4 |
| 31 Aug 2020 | -£28,422 | £11,442 | 4 |
Connections
Controls
- Clayfield Limited (16945497)
- P. S. Pendergood Limited (06638136)
Directors’ other companies
- ALSTON, Timothy Jethro - Director at P. S. Pendergood Limited
- GULLIFORD, David James - Director at Wardman 2011 Limited
- GULLIFORD, David James - Director at P. S. Pendergood Limited
Companies at the same address
- Clayfield Limited (16945497)
- Islestone Holdings Ltd (16212714)
- P. S. Pendergood Limited (06638136)