Company number 03778571
Status Active
Incorporation Date 27 May 1999
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 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of John Davis Eikenberry as a director on 20 July 2016; Termination of appointment of Craig Alyn Busst as a director on 20 July 2016. The most likely internet sites of CALLSTREAM LIMITED are www.callstream.co.uk, and www.callstream.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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 Limited is a Private Limited Company.
The company registration number is 03778571. Callstream Limited has been working since 27 May 1999.
The present status of the company is Active. The registered address of Callstream 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 DRURY, Gail Brown has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BUSST, Craig Alyn has been resigned. Director CROSTHWAITE, Michael Tudor has been resigned. Director DRURY, Mark John has been resigned. Director NORDEN, Michael Robert has been resigned. Director SMITH, Michael Margetson has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
JPCORS LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
Director
DRURY, Mark John
Resigned: 03 March 2016
Appointed Date: 27 May 1999
58 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
CALLSTREAM LIMITED Events
08 Nov 2016
Full accounts made up to 30 April 2016
07 Sep 2016
Appointment of John Davis Eikenberry as a director on 20 July 2016
06 Sep 2016
Termination of appointment of Craig Alyn Busst as a director on 20 July 2016
07 Jun 2016
Current accounting period shortened from 30 April 2017 to 31 December 2016
06 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
...
... and 81 more events
07 Jun 1999
Director resigned
07 Jun 1999
Secretary resigned
04 Jun 1999
New director appointed
04 Jun 1999
New secretary appointed
27 May 1999
Incorporation
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
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…