CALLSTREAM LIMITED
Overview
| Company Name | CALLSTREAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03778571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALLSTREAM LIMITED?
- Wired telecommunications activities (61100) / Information and communication
Where is CALLSTREAM LIMITED located?
| Registered Office Address | 4th Floor, Aquis House Blagrave Street RG1 1PL Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALLSTREAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALL STREAM LIMITED | May 04, 2004 | May 04, 2004 |
| M D CONNECTIONS LIMITED | May 27, 1999 | May 27, 1999 |
What are the latest accounts for CALLSTREAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CALLSTREAM LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2026 |
| Overdue | No |
What are the latest filings for CALLSTREAM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Pitsec Limited on Jan 26, 2026 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU England to 4th Floor, Aquis House Blagrave Street Reading RG1 1PL on Jan 26, 2026 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Joseph Anthony Liemandt as a person with significant control on Sep 15, 2023 | 2 pages | PSC04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Change of details for Mr Joseph Anthony Liemandt as a person with significant control on Aug 19, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Notification of Joseph Anthony Liemandt as a person with significant control on Sep 15, 2023 | 2 pages | PSC01 | ||||||||||||||
Cessation of Callstream Group Limited as a person with significant control on Sep 15, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of details for Callstream Group Limited as a person with significant control on Feb 10, 2021 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Andrew Simon Price as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of David Aidan Harpur as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Pitsec Limited as a secretary on Feb 10, 2021 | 2 pages | AP04 | ||||||||||||||
Who are the officers of CALLSTREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PITSEC LIMITED | Secretary | Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England |
| 38734010001 | ||||||||||
| HARPUR, David Aidan | Director | Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England | United Kingdom | Irish | 309862860001 | |||||||||
| CROSTHWAITE, Michael Tudor | Secretary | William James Way B95 5GF Henley-In-Arden 3 Ardent Court Warwickshire | 168744640001 | |||||||||||
| DRURY, Gail Brown | Secretary | Beckford Main Street B95 5PA Ullenhall Warwickshire | British | 66173630004 | ||||||||||
| ROSSEN, Jeremy David | Secretary | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | 206690540001 | |||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| BUSST, Craig Alyn | Director | The Battleship Building 179 Harrow Road W2 6NB London Ground & 1st Floor Mezzanine | England | British | 188522930001 | |||||||||
| CROSTHWAITE, Michael Tudor | Director | William James Way B95 5GF Henley-In-Arden 3 Ardent Court Warwickshire | England | British | 106412590005 | |||||||||
| DRURY, Mark John | Director | Beckford Main Street Pink Green B95 5PA Ullenhall Warwickshire | United Kingdom | British | 64414570003 | |||||||||
| EIKENBERRY, John Davis | Director | Mansell Street Level 3 E1 8AA London 18 England | England | American | 213599180001 | |||||||||
| NORDEN, Michael Robert | Director | William James Way B95 5GF Henley-In-Arden 3 Ardent Court Warwickshire | United Kingdom | British | 177118680001 | |||||||||
| PRICE, Andrew Simon | Director | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | United States | American | 279564380001 | |||||||||
| RAMEWAL, Satminder Singh | Director | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | England | British | 105786300001 | |||||||||
| ROSSEN, Jeremy David, Mr. | Director | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | United States | American | 206558690001 | |||||||||
| SMITH, Michael Margetson | Director | 120c Duchy Road HG1 2HE Harrogate Crystal Springs North Yorkshire | England | British | 81641700001 | |||||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of CALLSTREAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Joseph Anthony Liemandt | Sep 15, 2023 | Blagrave Street RG1 1PL Reading 4th Floor, Aquis House England | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Callstream Group Limited | Apr 06, 2016 | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0