About

Registered Number: 07494800
Date of Incorporation: 17/01/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: The Heath, Business & Technical Park, Runcorn, Cheshire, WA7 4QX

 

Having been setup in 2011, Cal Sameday Ltd have registered office in Runcorn, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. This business has 3 directors listed as Johnson, Michelle, Chambers, Glenn Martyn, Johnson, Mark Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Glenn Martyn 10 June 2011 - 1
JOHNSON, Mark Anthony 17 January 2011 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Michelle 01 November 2011 - 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 19 February 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 05 January 2018
CS01 - N/A 08 March 2017
AA - Annual Accounts 30 January 2017
RESOLUTIONS - N/A 17 June 2016
RESOLUTIONS - N/A 21 May 2016
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 20 January 2016
AA - Annual Accounts 10 November 2015
SH08 - Notice of name or other designation of class of shares 16 May 2015
SH10 - Notice of particulars of variation of rights attached to shares 15 May 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 23 January 2013
CH01 - Change of particulars for director 23 January 2013
CH01 - Change of particulars for director 22 January 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 28 February 2012
SH08 - Notice of name or other designation of class of shares 17 February 2012
SH01 - Return of Allotment of shares 17 February 2012
AD01 - Change of registered office address 17 January 2012
AP01 - Appointment of director 16 January 2012
AP03 - Appointment of secretary 16 January 2012
AA01 - Change of accounting reference date 16 January 2012
AD01 - Change of registered office address 21 December 2011
MG01 - Particulars of a mortgage or charge 14 December 2011
AP01 - Appointment of director 10 June 2011
AD01 - Change of registered office address 10 June 2011
NEWINC - New incorporation documents 17 January 2011

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 08 December 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.