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Callstream Group Limited

Callstream Group Limited is a dissolved company incorporated on 24 September 2008 with the registered office located in Reading, Berkshire. Callstream Group Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 8 months ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
06706812
Private limited company
Age
16 years
Incorporated 24 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor, The Anchorage
34 Bridge Street
Reading
Berkshire
RG1 2LU
England
Same address for the past 4 years
Telephone
0333 4009990
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Apr 1984
Mr Joseph Anthony Liemandt
PSC • American • Lives in United States • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Callstream Limited
Pitsec Limited and David Aidan Harpur are mutual people.
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Pitsec Limited and David Aidan Harpur are mutual people.
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Cloudsense Ltd
Pitsec Limited and David Aidan Harpur are mutual people.
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Khoros London Limited
Pitsec Limited and David Aidan Harpur are mutual people.
Active
Samuelson Group Limited
Pitsec Limited is a mutual person.
Active
Mister Lighting Limited
Pitsec Limited is a mutual person.
Active
Swedish Match UK Pension Trustee Limited
Pitsec Limited is a mutual person.
Active
Mister Lighting Studios Limited
Pitsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£855.24K
Decreased by £845.85K (-50%)
Total Liabilities
-£73
Decreased by £10.59K (-99%)
Net Assets
£855.17K
Decreased by £835.25K (-49%)
Debt Ratio (%)
0%
Decreased by 0.62% (-99%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 9 Jan 2024
Voluntary Strike-Off Suspended
1 Year 8 Months Ago on 12 Dec 2023
Voluntary Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Application To Strike Off
1 Year 10 Months Ago on 17 Oct 2023
Andrew Simon Price Resigned
2 Years 3 Months Ago on 6 Jun 2023
David Aidan Harpur Appointed
2 Years 3 Months Ago on 6 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Small Accounts Submitted
3 Years Ago on 13 Jul 2022
Dnn Corp. (PSC) Resigned
4 Years Ago on 9 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2023
Application to strike the company off the register
Submitted on 17 Oct 2023
Resolutions
Submitted on 30 Aug 2023
Memorandum and Articles of Association
Submitted on 30 Aug 2023
Appointment of David Aidan Harpur as a director on 6 June 2023
Submitted on 15 Jun 2023
Termination of appointment of Andrew Simon Price as a director on 6 June 2023
Submitted on 15 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Feb 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 11 Oct 2022
Repayment History
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