co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALLSTREAM GROUP LIMITED

CALLSTREAM GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameCALLSTREAM GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06706812
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CALLSTREAM GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CALLSTREAM GROUP LIMITED located?

    Registered Office Address
    4th Floor, The Anchorage
    34 Bridge Street
    RG1 2LU Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CALLSTREAM GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLUEBELL TELECOM GROUP LIMITEDOct 06, 2010Oct 06, 2010
    VULCAN SERVICES II LIMITEDSep 26, 2008Sep 26, 2008
    VULCAN II LIMITEDSep 24, 2008Sep 24, 2008

    What are the latest accounts for CALLSTREAM GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for CALLSTREAM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All directors decisions ratified 23/08/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Andrew Simon Price as a director on Jun 06, 2023

    		1 pagesTM01

    Appointment of David Aidan Harpur as a director on Jun 06, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    Notification of Joseph Anthony Liemandt as a person with significant control on Feb 09, 2021

    		2 pagesPSC01

    Cessation of Dnn Corp. as a person with significant control on Feb 09, 2021

    		1 pagesPSC07

    Confirmation statement made on Sep 25, 2021 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Cancellation of shares. Statement of capital on Nov 20, 2014

    • Capital: GBP 403.04872
    		8 pagesSH06

    Appointment of Pitsec Limited as a secretary on Feb 10, 2021

    		2 pagesAP04

    Notification of Dnn Corp. as a person with significant control on Feb 09, 2021

    		2 pagesPSC02

    Cessation of J2 Global Uk Ltd as a person with significant control on Feb 09, 2021

    		1 pagesPSC07

    Appointment of Mr Andrew Simon Price as a director on Feb 09, 2021

    		2 pagesAP01

    Termination of appointment of Jeremy David Rossen as a director on Feb 09, 2021

    		1 pagesTM01

    Termination of appointment of Satminder Ramewal as a director on Feb 09, 2021

    		1 pagesTM01

    Termination of appointment of Jeremy David Rossen as a secretary on Feb 09, 2021

    		1 pagesTM02

    Registered office address changed from 18 Mansell Street Level 3 London E1 8AA England to 4th Floor, the Anchorage 34 Bridge Street Reading Berkshire RG1 2LU on Feb 10, 2021

    		1 pagesAD01

    Appointment of Satminder Ramewal as a director on Dec 19, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of CALLSTREAM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITSEC LIMITED
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    		Secretary
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number02451677
    		38734010001
    HARPUR, David Aidan
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    		Director
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    		United KingdomIrish309862860001
    CROSTHWAITE, Michael Tudor
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & 1st Floor Mezzanine
    		Secretary
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & 1st Floor Mezzanine
    		168918340001
    ROSSEN, Jeremy David
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    		Secretary
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    		206690490001
    WHITTEN, Celia Linda
    Brackendene 15 Hutton Road
    Ash Vale
    GU12 5EY Aldershot
    Hampshire
    		Secretary
    Brackendene 15 Hutton Road
    Ash Vale
    GU12 5EY Aldershot
    Hampshire
    		British10627780001
    PHILSEC LIMITED
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    		Secretary
    Colmore Square
    B4 6AA Birmingham
    1
    West Midlands
    United Kingdom
    		128114410001
    BANNER, Paul Lancelot
    Meadway
    KT10 9HG Esher
    43
    Surrey
    		Director
    Meadway
    KT10 9HG Esher
    43
    Surrey
    		EnglandBritish142808820001
    BARRACLOUGH, Nigel Mark
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    Panther House
    Tyne And Wear
    		Director
    Asama Court
    Newcastle Business Park
    NE4 7YD Newcastle Upon Tyne
    Panther House
    Tyne And Wear
    		United KingdomBritish82811620005
    BUSST, Craig Alyn
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & 1st Floor Mezzanine
    		Director
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & 1st Floor Mezzanine
    		EnglandBritish188522930001
    CROSTHWAITE, Michael Tudor
    William James Way
    B95 5GF Henley-In-Arden
    3 Ardent Court
    Warwickshire
    		Director
    William James Way
    B95 5GF Henley-In-Arden
    3 Ardent Court
    Warwickshire
    		EnglandBritish106412590005
    DAVIS, Benjamin Thomas Kidd
    William James Way
    B95 5GF Henley-In-Arden
    3 Ardent Court
    Warwickshire
    		Director
    William James Way
    B95 5GF Henley-In-Arden
    3 Ardent Court
    Warwickshire
    		United KingdomNew Zealand114537000001
    DRURY, Mark John
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & 1st Floor Mezzanine
    		Director
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & 1st Floor Mezzanine
    		United KingdomBritish64414570003
    EIKENBERRY, John Davis
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		Director
    Mansell Street
    Level 3
    E1 8AA London
    18
    England
    		EnglandAmerican213599180001
    HARTMAN, Joe Gray
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & 1st Floor Mezzanine
    		Director
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & 1st Floor Mezzanine
    		EnglandBritish187298390001
    HAYNES, David Jack
    William James Way
    B95 5GF Henley-In-Arden
    3 Ardent Court
    Warwickshire
    		Director
    William James Way
    B95 5GF Henley-In-Arden
    3 Ardent Court
    Warwickshire
    		United KingdomBritish189860590001
    MCGIVERON, Adam Thomas
    Elm Farm
    DE73 7HW Ingleby
    The Byre
    Derbyshire
    		Director
    Elm Farm
    DE73 7HW Ingleby
    The Byre
    Derbyshire
    		United KingdomBritish134307870001
    NICOL, Stuart
    Angel Court
    EC2R 7HP London
    8
    		Director
    Angel Court
    EC2R 7HP London
    8
    		United KingdomBritish138168090004
    NORDEN, Michael Robert
    William James Way
    B95 5GF Henley-In-Arden
    3 Ardent Court
    Warwickshire
    		Director
    William James Way
    B95 5GF Henley-In-Arden
    3 Ardent Court
    Warwickshire
    		EnglandBritish121560410001
    OWENS, Nigel Johnson
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & 1st Floor Mezzanine
    		Director
    The Battleship Building
    179 Harrow Road
    W2 6NB London
    Ground & 1st Floor Mezzanine
    		United KingdomBritish163695650001
    PRICE, Andrew Simon
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    		Director
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    		United StatesAmerican279564380001
    RAMEWAL, Satminder Singh
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    		Director
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    		EnglandBritish105786300001
    ROSSEN, Jeremy David, Mr.
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    		Director
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    		United StatesAmerican206558690001
    SAMUEL, Paul Richard Blelock
    4 Saville Street
    NE33 2PR South Shields
    Saville Chambers
    Tyne & Wear
    United Kingdom
    		Director
    4 Saville Street
    NE33 2PR South Shields
    Saville Chambers
    Tyne & Wear
    United Kingdom
    		EnglandBritish152601840001
    SMITH, Michael Margetson
    120c Duchy Road
    HG1 2HE Harrogate
    Crystal Springs
    North Yorkshire
    		Director
    120c Duchy Road
    HG1 2HE Harrogate
    Crystal Springs
    North Yorkshire
    		EnglandBritish81641700001
    SMITH, Simon Mark
    9 Todenham Way
    Hatton Park
    CV35 7UE Warwickshire
    		Director
    9 Todenham Way
    Hatton Park
    CV35 7UE Warwickshire
    		EnglandEnglish75088610002
    MEAUJO INCORPORATIONS LIMITED
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    		Director
    Colmore Square
    B4 6AA Birmingham
    No 1
    West Midlands
    United Kingdom
    		128114420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALLSTREAM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dnn Corp.
    S. State Street Suite B
    19901 Dover
    1675
    Delaware
    United States
    		Feb 09, 2021
    S. State Street Suite B
    19901 Dover
    1675
    Delaware
    United States
    		Yes
    Legal FormPrivate Company
    Country RegisteredState Of Delaware
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    Registration NumberTax Id: 20-5616163
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Joseph Anthony Liemandt
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    		Feb 09, 2021
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    Berkshire
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Battleship Building
    Harrow Road
    W2 6NB London
    Ground And 1st Floor Mezzanine
    United Kingdom
    		Apr 06, 2016
    The Battleship Building
    Harrow Road
    W2 6NB London
    Ground And 1st Floor Mezzanine
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number3721601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does CALLSTREAM GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 01, 2014
    Delivered On Oct 08, 2014
    		Satisfied
    Brief description
    As detailed further in clause 2 of the mortgage of policy, the mortgage of policy assigned to clydesdale bank PLC (trading as yorkshire bank) by callstream group limited a policy held with scottish equitable PLC trading as ‘aegon scottish equitable’ in respect of the life of michael tudor crosthwaite under the policy number L0190167453.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transactions
    • Oct 08, 2014Registration of a charge (MR01)
    • Aug 07, 2018All of the property or undertaking has been released from the charge (MR05)
    • Feb 18, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 18, 2011
    Delivered On Sep 07, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Sep 07, 2011Registration of a charge (MG01)
    • Aug 07, 2018All of the property or undertaking has been released from the charge (MR05)
    • Feb 18, 2019Satisfaction of a charge (MR04)
    Deed of accession (and variation)
    Created On Sep 08, 2010
    Delivered On Sep 22, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All monies and liabilities covenanted to be paid or discharged by it, all its property, assets and undertaking see image for full details.
    Persons Entitled
    • Octopus Investments Limited (The "Security Trustee")
    Transactions
    • Sep 22, 2010Registration of a charge (MG01)
    • Feb 03, 2015Satisfaction of a charge (MR04)
    Legal assignment of keyman policies
    Created On Sep 08, 2010
    Delivered On Sep 21, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The key man policies - no. Of policy: L0195479343 date: on or about the date of this assignment insurer: aegon scottish equitable life assured: michael crosthwaite sum assured: £1,750,000.00 term: 5 years beneficiary: the company, no. Of policy: L0197579343 date: on or about the date of this assignment insurer: aegon scottish equitable life assured: michael smith sum assured: £1,750,000.00 term: 5 years beneficiary: the company with full title guarantee assigns by way of absolute assignment all the rights, title, interest and benefit to the key man policies see image for full details.
    Persons Entitled
    • Octopus Investments Limited (The "Security Trustee")
    Transactions
    • Sep 21, 2010Registration of a charge (MG01)
    • Feb 03, 2015Satisfaction of a charge (MR04)
    Guarantee & debenture
    Created On Sep 08, 2010
    Delivered On Sep 18, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Yfm Private Equity Limited
    Transactions
    • Sep 18, 2010Registration of a charge (MG01)
    • Feb 03, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Sep 08, 2010
    Delivered On Sep 16, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 16, 2010Registration of a charge (MG01)
    • Jul 24, 2012Statement of satisfaction of a charge in full or part (MG02)
    Composite guarantee and debenture
    Created On Sep 08, 2010
    Delivered On Sep 16, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from or by any initial charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Paul Richard Blelock Samuel
    Transactions
    • Sep 16, 2010Registration of a charge (MG01)
    • Jul 23, 2013Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Sep 08, 2010
    Delivered On Sep 11, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Mark John Drury as Trustee for Himself and Gail Brown Drury
    Transactions
    • Sep 11, 2010Registration of a charge (MG01)
    • Jul 23, 2013Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Jan 27, 2010
    Delivered On Feb 08, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the charging company to the security beneficiaries (or any of them) or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Octopus Apollo Vct 1 PLC, Octopus Apollo Vct 2 PLC, Octopus Protected Vct PLC and Octopus Protected Vct 2 PLC (As Trustee for Itself)
    Transactions
    • Feb 08, 2010Registration of a charge (MG01)
    • Feb 03, 2015Satisfaction of a charge (MR04)
    Second deed of variation to a composite guarantee and debenture dated 26 november 2008 and
    Created On May 05, 2009
    Delivered On May 19, 2009
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details see image for full details.
    Persons Entitled
    • Octopus Apollo Vct 1 PLC as Security Trustee for Itself and Octopus Apollo Vct 2 PLC and Octopus Protected Vct PLC
    Transactions
    • May 19, 2009Registration of a charge (395)
    • Feb 03, 2015Satisfaction of a charge (MR04)
    Deed of variation to a composite guarantee and debenture
    Created On Dec 12, 2008
    Delivered On Dec 23, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Apollo Vct 1 PLC (As Trustee for Itself),Apollo Vct 2 PLC and Octopus Protected Vct PLC
    Transactions
    • Dec 23, 2008Registration of a charge (395)
    • Feb 03, 2015Satisfaction of a charge (MR04)
    Composite guarantee and debenture
    Created On Nov 26, 2008
    Delivered On Dec 05, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the trustee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Apollo Vct 1 PLC
    Transactions
    • Dec 05, 2008Registration of a charge (395)
    • Feb 03, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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