# Calmcast Limited

## Details

- **Company number:** [12067906](https://find-and-update.company-information.service.gov.uk/company/12067906)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Jun 2019
- **Registered office:** 379 PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0TU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [Clayfield Limited](/company/16945497) (16945497)
- [P. S. Pendergood Limited](/company/06638136) (06638136)



## Directors' other companies

- [ALSTON, Timothy Jethro](/person/7055381) - director at [P. S. Pendergood Limited](/company/06638136)
- [GULLIFORD, David James](/person/5949057) - director at [Wardman 2011 Limited](/company/07555034)
- [GULLIFORD, David James](/person/5949057) - director at [P. S. Pendergood Limited](/company/06638136)



## Companies at the same address

- [Clayfield Limited](/company/16945497) (16945497)
- [Islestone Holdings Ltd](/company/16212714) (16212714)
- [P. S. Pendergood Limited](/company/06638136) (06638136)