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Companies House/Gateshead/Company profile

CALMCAST LIMITED

Active - Proposal to Strike off
12067906·incorporated 2019-06-25

CALMCAST LIMITED is an active UK private limited company, incorporated on 25 June 2019 at Companies House (number 12067906; OpenRegistry canonical ID GB-12067906-calmcast-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 7,928 active companies registered in Gateshead (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-25
Registered Address
379 PRINCESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0TU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CALMCAST LIMITED

Filings

Check filing history of CALMCAST LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-15. Next confirmation statement due 2026-11-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CALMCAST LIMITED has 2 persons with significant control on file:

  • Mr David James Gulliford born 1988 resident in England, British national. Notified 2022-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Jethro Alston born 1983 resident in United Kingdom, British national. Notified 2024-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark David Burdon born 1977 resident in England, British national. Notified 2019-08-29. Ceased 2022-03-28.
    • Has significant influence or control
  • Dr Peter Gulliford born 1949 resident in United Kingdom, British national. Notified 2019-06-25. Ceased 2022-03-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12067906.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.