CALLSTREAM GROUP LIMITED
LONDON BLUEBELL TELECOM GROUP LIMITED VULCAN SERVICES II LIMITED VULCAN II LIMITED

Hellopages » Greater London » Westminster » W2 6NB

Company number 06706812
Status Active
Incorporation Date 24 September 2008
Company Type Private Limited Company
Address GROUND & 1ST FLOOR MEZZANINE THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 24/09/2016; Full accounts made up to 30 April 2016; 24/09/16 Statement of Capital gbp 414.92795 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 26/01/2017. . The most likely internet sites of CALLSTREAM GROUP LIMITED are www.callstreamgroup.co.uk, and www.callstream-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callstream Group Limited is a Private Limited Company. The company registration number is 06706812. Callstream Group Limited has been working since 24 September 2008. The present status of the company is Active. The registered address of Callstream Group Limited is Ground 1st Floor Mezzanine The Battleship Building 179 Harrow Road London W2 6nb. . ROSSEN, Jeremy David is a Secretary of the company. EIKENBERRY, John Davis is a Director of the company. ROSSEN, Jeremy David is a Director of the company. Secretary CROSTHWAITE, Michael Tudor has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Secretary PHILSEC LIMITED has been resigned. Director BANNER, Paul Lancelot has been resigned. Director BARRACLOUGH, Nigel Mark has been resigned. Director BUSST, Craig Alyn has been resigned. Director CROSTHWAITE, Michael Tudor has been resigned. Director DAVIS, Benjamin Thomas Kidd has been resigned. Director DRURY, Mark John has been resigned. Director HARTMAN, Joe Gray has been resigned. Director HAYNES, David Jack has been resigned. Director MCGIVERON, Adam Thomas has been resigned. Director NICOL, Stuart has been resigned. Director NORDEN, Michael Robert has been resigned. Director OWENS, Nigel Johnson has been resigned. Director SAMUEL, Paul Richard Blelock has been resigned. Director SMITH, Michael Margetson has been resigned. Director SMITH, Simon Mark has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSSEN, Jeremy David
Appointed Date: 03 March 2016
Director
EIKENBERRY, John Davis
Appointed Date: 20 July 2016
60 years old
Director
ROSSEN, Jeremy David
Appointed Date: 03 March 2016
54 years old

Resigned Directors

Secretary
CROSTHWAITE, Michael Tudor
Resigned: 03 March 2016
Appointed Date: 04 May 2012
Secretary
WHITTEN, Celia Linda
Resigned: 08 September 2010
Appointed Date: 26 November 2008
Secretary
PHILSEC LIMITED
Resigned: 26 November 2008
Appointed Date: 24 September 2008
Director
BANNER, Paul Lancelot
Resigned: 03 March 2016
Appointed Date: 07 October 2010
73 years old
Director
BARRACLOUGH, Nigel Mark
Resigned: 30 September 2011
Appointed Date: 08 September 2010
60 years old
Director
BUSST, Craig Alyn
Resigned: 20 July 2016
Appointed Date: 03 March 2016
49 years old
Director
CROSTHWAITE, Michael Tudor
Resigned: 03 March 2016
Appointed Date: 08 September 2010
51 years old
Director
DAVIS, Benjamin Thomas Kidd
Resigned: 24 July 2014
Appointed Date: 26 July 2012
50 years old
Director
DRURY, Mark John
Resigned: 03 March 2016
Appointed Date: 08 September 2010
58 years old
Director
HARTMAN, Joe Gray
Resigned: 03 March 2016
Appointed Date: 24 July 2014
44 years old
Director
HAYNES, David Jack
Resigned: 03 March 2016
Appointed Date: 24 July 2014
42 years old
Director
MCGIVERON, Adam Thomas
Resigned: 30 September 2008
Appointed Date: 24 September 2008
57 years old
Director
NICOL, Stuart
Resigned: 25 July 2012
Appointed Date: 26 November 2008
56 years old
Director
NORDEN, Michael Robert
Resigned: 03 March 2016
Appointed Date: 02 June 2011
58 years old
Director
OWENS, Nigel Johnson
Resigned: 03 March 2016
Appointed Date: 30 September 2011
59 years old
Director
SAMUEL, Paul Richard Blelock
Resigned: 03 March 2016
Appointed Date: 08 September 2010
62 years old
Director
SMITH, Michael Margetson
Resigned: 08 June 2011
Appointed Date: 08 September 2010
61 years old
Director
SMITH, Simon Mark
Resigned: 08 September 2010
Appointed Date: 30 September 2008
65 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 30 September 2008
Appointed Date: 24 September 2008

Persons With Significant Control

J2 Global Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALLSTREAM GROUP LIMITED Events

26 Jan 2017
Second filing of Confirmation Statement dated 24/09/2016
07 Nov 2016
Full accounts made up to 30 April 2016
21 Oct 2016
24/09/16 Statement of Capital gbp 414.92795
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 26/01/2017.
07 Sep 2016
Appointment of John Davis Eikenberry as a director on 20 July 2016
07 Sep 2016
Termination of appointment of Craig Alyn Busst as a director on 20 July 2016
...
... and 127 more events
12 Dec 2008
Ad 26/11/08\gbp si [email protected]=49\gbp ic 1/50\
12 Dec 2008
Resolutions
  • RES13 ‐ Directors conflict of interest 26/11/2008
05 Dec 2008
Particulars of a mortgage or charge / charge no: 1
26 Sep 2008
Company name changed vulcan ii LIMITED\certificate issued on 26/09/08
24 Sep 2008
Incorporation

CALLSTREAM GROUP LIMITED Charges

1 October 2014
Charge code 0670 6812 0012
Delivered: 8 October 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: As detailed further in clause 2 of the mortgage of policy…
18 August 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2010
Deed of accession (and variation)
Delivered: 22 September 2010
Status: Satisfied on 3 February 2015
Persons entitled: Octopus Investments Limited (The "Security Trustee")
Description: All monies and liabilities covenanted to be paid or…
8 September 2010
Legal assignment of keyman policies
Delivered: 21 September 2010
Status: Satisfied on 3 February 2015
Persons entitled: Octopus Investments Limited (The "Security Trustee")
Description: The key man policies - no. Of policy: L0195479343 date: on…
8 September 2010
Guarantee & debenture
Delivered: 18 September 2010
Status: Satisfied on 3 February 2015
Persons entitled: Yfm Private Equity Limited
Description: Fixed and floating charge over the undertaking and all…
8 September 2010
Debenture
Delivered: 16 September 2010
Status: Satisfied on 24 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 September 2010
Composite guarantee and debenture
Delivered: 16 September 2010
Status: Satisfied on 23 July 2013
Persons entitled: Paul Richard Blelock Samuel
Description: Fixed and floating charge over the undertaking and all…
8 September 2010
Composite guarantee and debenture
Delivered: 11 September 2010
Status: Satisfied on 23 July 2013
Persons entitled: Mark John Drury as Trustee for Himself and Gail Brown Drury
Description: Fixed and floating charge over the undertaking and all…
27 January 2010
Composite guarantee and debenture
Delivered: 8 February 2010
Status: Satisfied on 3 February 2015
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)
Description: Fixed and floating charge over the undertaking and all…
5 May 2009
Second deed of variation to a composite guarantee and debenture dated 26 november 2008 and
Delivered: 19 May 2009
Status: Satisfied on 3 February 2015
Persons entitled: Octopus Apollo Vct 1 PLC as Security Trustee for Itself and Octopus Apollo Vct 2 PLC and Octopus Protected Vct PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2008
Deed of variation to a composite guarantee and debenture
Delivered: 23 December 2008
Status: Satisfied on 3 February 2015
Persons entitled: Apollo Vct 1 PLC (As Trustee for Itself),Apollo Vct 2 PLC and Octopus Protected Vct PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2008
Composite guarantee and debenture
Delivered: 5 December 2008
Status: Satisfied on 3 February 2015
Persons entitled: Apollo Vct 1 PLC
Description: Fixed and floating charge over the undertaking and all…

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