Callstream Limited

03778571

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, AQUIS HOUSE, READING, RG1 1PL

Incorporated 27/05/1999

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Industry

61100

Wired telecommunications activities

Officers

Pitsec Limited

secretary · Since 10/02/2021

BRITISH

Also on 231 other boards

Mr David Aidan Harpur

director · Since 06/06/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Persons with Significant Control

Mr Joseph Anthony Liemandt

75–100% shares

75–100% votes

Appoint directors

American · United States · Age 57

4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL

Notified 15/09/2023

Former PSCs

Callstream Group Limited

Ceased 15/09/2023

Charges0 outstanding

charge

satisfied

CLYDESDALE BANK PLC

Created 18/08/2011Registered 07/09/2011Satisfied 18/02/2019

charge

satisfied

OCTOPUS INVESTMENTS LIMITED (THE "SECURITY TRUSTEE")

Created 08/09/2010Registered 22/09/2010Satisfied 03/02/2015

charge

satisfied

YFM PRIVATE EQUITY LIMITED

Created 08/09/2010Registered 18/09/2010Satisfied 03/02/2015

charge

satisfied

PAUL RICHARD BLELOCK SAMUEL

Created 08/09/2010Registered 16/09/2010Satisfied 23/07/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2010Registered 16/09/2010Satisfied 24/07/2012

charge

satisfied

MARK JOHN DRURY AS TRUSTEE FOR HIMSELF AND GAIL BROWN DRURY

Created 08/09/2010Registered 11/09/2010Satisfied 23/07/2013