CAL Sameday Limited

Company Name	CAL Sameday Limited
Company Status	Active
Company Number	07494800
Category	Private Limited Company
Incorporation Date	17 January 2011(13 years, 3 months ago)
Previous Names	CAL Sameday Limited and Courier And Logistics Limited

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Mark Anthony Johnson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 January 2011(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Glenn Martyn Chambers
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 June 2011(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months
Role	Operations Director
Country of Residence	Wales
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Director Name	Mr Nicholas Charles Skinner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Secretary Name	Mrs Michelle Johnson
Status	Resigned
Appointed	01 November 2011(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 12 September 2022)
Role	Company Director
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4QX

Contact

Website	calsameday.org
Telephone	0845 4902423
Telephone region	Unknown

Location

Registered Address	First Floor Dx Building 520 Europa Boulevard Westbrook Warrington WA5 7TP
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

45 at £1	Nick Skinner 45.00% Ordinary C
43 at £1	Mark Johnson 43.00% Ordinary A
2 at £1	Michelle Johnson 2.00% Ordinary D
10 at £1	Glenn Chambers 10.00% Ordinary B

Financials

Year	2014
Net Worth	£23,567
Cash	£11,436
Current Liabilities	£128,901

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

8 December 2011	Delivered on: 14 December 2011 Persons entitled: Skipton Business Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 December 2011

Delivered on: 14 December 2011
Persons entitled: Skipton Business Finance Limited

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 December 2023	Satisfaction of charge 1 in full (1 page)
1 December 2023	Unaudited abridged accounts made up to 30 April 2023 (8 pages)
12 April 2023	Compulsory strike-off action has been discontinued (1 page)
11 April 2023	First Gazette notice for compulsory strike-off (1 page)
5 April 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
30 January 2023	Unaudited abridged accounts made up to 30 April 2022 (8 pages)
20 October 2022	Registered office address changed from The Heath Business & Technical Park Runcorn Cheshire WA7 4QX to First Floor Dx Building 520 Europa Boulevard Westbrook Warrington WA5 7TP on 20 October 2022 (1 page)
13 September 2022	Termination of appointment of Michelle Johnson as a secretary on 12 September 2022 (1 page)
16 March 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
28 January 2022	Unaudited abridged accounts made up to 30 April 2021 (8 pages)
12 May 2021	Compulsory strike-off action has been discontinued (1 page)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
7 May 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
26 February 2021	Unaudited abridged accounts made up to 30 April 2020 (8 pages)
24 March 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
29 January 2020	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
19 February 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
19 November 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
31 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
5 January 2018	Unaudited abridged accounts made up to 30 April 2017 (7 pages)
8 March 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
8 March 2017	Confirmation statement made on 17 January 2017 with updates (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-16 (3 pages)
17 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-16 (3 pages)
21 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 (3 pages)
21 May 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 (3 pages)
20 January 2016	Director's details changed for Mark Johnson on 29 May 2015 (2 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Director's details changed for Mark Johnson on 29 May 2015 (2 pages)
20 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 May 2015	Change of share class name or designation (2 pages)
16 May 2015	Change of share class name or designation (2 pages)
15 May 2015	Particulars of variation of rights attached to shares (2 pages)
15 May 2015	Particulars of variation of rights attached to shares (2 pages)
2 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
2 March 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
10 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Director's details changed for Mark Johnson on 17 January 2013 (2 pages)
23 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Director's details changed for Mark Johnson on 17 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Glenn Martyn Chambers on 17 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Glenn Martyn Chambers on 17 January 2013 (2 pages)
20 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (4 pages)
17 February 2012	Change of share class name or designation (2 pages)
17 February 2012	Change of share class name or designation (2 pages)
17 February 2012	Statement of capital following an allotment of shares on 1 November 2011 GBP 100 (4 pages)
17 January 2012	Registered office address changed from C/O Cal Sameday Cal Sameday the Heath Business & Technical Park Weston Runcorn Cheshire WA7 4QX England on 17 January 2012 (1 page)
17 January 2012	Registered office address changed from C/O Cal Sameday Cal Sameday the Heath Business & Technical Park Weston Runcorn Cheshire WA7 4QX England on 17 January 2012 (1 page)
16 January 2012	Current accounting period extended from 31 January 2012 to 30 April 2012 (1 page)
16 January 2012	Appointment of Mr Nicholas Charles Skinner as a director (2 pages)
16 January 2012	Appointment of Mrs Michelle Johnson as a secretary (1 page)
16 January 2012	Appointment of Mr Nicholas Charles Skinner as a director (2 pages)
16 January 2012	Current accounting period extended from 31 January 2012 to 30 April 2012 (1 page)
16 January 2012	Appointment of Mrs Michelle Johnson as a secretary (1 page)
21 December 2011	Registered office address changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP United Kingdom on 21 December 2011 (1 page)
21 December 2011	Registered office address changed from Cinnamon House Cinnamon Park, Crab Lane Fearnhead Warrington WA2 0XP United Kingdom on 21 December 2011 (1 page)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 June 2011	Registered office address changed from 16 Rushton Ave Leigh Lancashire WN7 5NB England on 10 June 2011 (1 page)
10 June 2011	Registered office address changed from 16 Rushton Ave Leigh Lancashire WN7 5NB England on 10 June 2011 (1 page)
10 June 2011	Appointment of Mr Glenn Martyn Chambers as a director (2 pages)
10 June 2011	Appointment of Mr Glenn Martyn Chambers as a director (2 pages)
17 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
17 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
17 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)