CALMSTREAM LIMITED
Company is dissolved
General Information
NAME
CALMSTREAM LIMITED
COMPANY NUMBER
08804471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 9DP
Agc Busworks, Un2. 34
North Road 39-41
London
N7 9DP
N7 9DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 10/10/2024 | New Board Member Nikistratos Androulakis (921025197) Appointed |
| 12/09/2024 | New Company Secretary COWDREY LTD (920135259) Appointed |
Credit Risk Overview
Want to learn more about CALMSTREAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALMSTREAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALMSTREAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 290 Past: 2315 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 24 Past: 1773 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 336 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 889 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 553 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERSOUTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 10/10/2024 | New Board Member Nikistratos Androulakis (921025197) Appointed |
| 12/09/2024 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 12/09/2024 | New Board Member Nikistratos Androulakis (921025197) Appointed |
| 05/09/2024 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 05/09/2024 | New Board Member Nikistratos Androulakis (921025197) Appointed |
| 29/08/2024 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 29/08/2024 | New Board Member Nikistratos Androulakis (921025197) Appointed |
| 16/08/2024 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 16/08/2024 | New Board Member Nikistratos Androulakis (921025197) Appointed |
| 16/08/2024 | New Board Member Nikistratos Androulakis (921025197) Appointed |
| 16/08/2024 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 28/11/2019 | COWDREY LTD (926450692) has left the board |
| 28/11/2019 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 22/11/2019 | New Board Member Nikistratos Androulakis (921025197) Appointed |
| 22/11/2019 | Nikistratos Androulakis (926450681) has left the board |
| 21/11/2019 | New Accounts filed |
| 21/11/2019 | New Company Secretary COWDREY LTD (926450692) Appointed |
| 21/11/2019 | FENCHURCH MARINE SERVICES LIMITED (907421691) has left the board |
| 21/11/2019 | FIDES SECRETARIES LIMITED (907264313) has left the board |
| 21/11/2019 | Stavvi Kanaris (914843638) has left the board |
| 21/11/2019 | New Board Member Nikistratos Androulakis (926450681) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 22/07/2015 | FIDES SECRETARIES LIMITED (918375814) has left the board |
| 22/07/2015 | New Company Secretary FIDES SECRETARIES LIMITED (907264313) Appointed |
| 03/07/2015 | FENCHURCH MARINE SERVICES LIMITED (918375813) has left the board |
| 03/07/2015 | New Board Member FENCHURCH MARINE SERVICES LIMITED (907421691) Appointed |
| 12/12/2014 | New Annual Return filed |
| 31/12/2013 | Stavvi Kanaris (918375809) has left the board |
| 31/12/2013 | New Board Member Stavvi Kanaris (914843638) Appointed |
| 20/12/2013 | New Board Member FENCHURCH MARINE SERVICES LIMITED (918375813) Appointed |
| 20/12/2013 | Jonathan Gardner Purdon (911299122) has left the board |
| 20/12/2013 | New Board Member Stavvi Kanaris (918375809) Appointed |
| 20/12/2013 | New Company Secretary FIDES SECRETARIES LIMITED (918375814) Appointed |
| 20/12/2013 | CHALFEN SECRETARIES LIMITED (918345083) has left the board |
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