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CALSAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calsam Limited. The company was founded 9 years ago and was given the registration number 09166427. The firm's registered office is in BASINGSTOKE. You can find them at Redruth House, The Harrow Way, Basingstoke, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:CALSAM LIMITED
Company Number:09166427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Redruth House, The Harrow Way, Basingstoke, RG22 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redruth House, The Harrow Way, Basingstoke, United Kingdom, RG22 4BH

Director07 August 2014Active
Redruth House, The Harrow Way, Basingstoke, United Kingdom, RG22 4BH

Director07 August 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 August 2014Active

People with Significant Control

Mr Andrew Martin Bays
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:Redruth House, The Harrow Way, Basingstoke, RG22 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Rache; Samantha Georgina Bays
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Redruth House, The Harrow Way, Basingstoke, RG22 4BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type dormant.

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2023-07-29Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type dormant.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type dormant.

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2020-07-18Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Capital

Capital allotment shares.

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2014-09-03Officers

Appoint person director company with name date.

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2014-09-03Officers

Appoint person director company with name date.

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2014-08-18Officers

Termination director company with name termination date.

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2014-08-07Incorporation

Incorporation company.

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