Company NameCAL Sameday (Preston) Limited
Company StatusDissolved
Company Number11856898
CategoryPrivate Limited Company
Incorporation Date4 March 2019(5 years, 1 month ago)
Dissolution Date26 September 2023 (7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6412Courier other than national post
SIC 53202Unlicensed carriers

Director

Director NameMr Mark Anthony Johnson
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2019(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Dx Building 520 Europa Boulevard
Westbrook
Warrington
WA5 7TP

Location

Registered AddressFirst Floor Dx Building 520 Europa Boulevard
Westbrook
Warrington
WA5 7TP
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardWestbrook
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 11 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Charges

29 April 2019Delivered on: 29 April 2019
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

Filing History

26 February 2021Unaudited abridged accounts made up to 30 April 2020 (6 pages)
13 January 2021Previous accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
25 March 2020Confirmation statement made on 3 March 2020 with updates (8 pages)
30 May 2019Change of share class name or designation (2 pages)
30 May 2019Change of share class name or designation (2 pages)
30 May 2019Particulars of variation of rights attached to shares (4 pages)
29 April 2019Registration of charge 118568980001, created on 29 April 2019 (13 pages)
4 March 2019Incorporation
Statement of capital on 2019-03-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)