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Companies House/Warrington/Company profile

CAL SOUTH LIMITED

Active
14790050·incorporated 2023-04-10

CAL SOUTH LIMITED is an active UK private limited company, incorporated on 10 April 2023 at Companies House (number 14790050; OpenRegistry canonical ID GB-14790050-cal-south-limited). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-10
Registered Address
130 THE GENESIS CENTRE GARRETT FIELD, BIRCHWOOD, WARRINGTON, WA3 7BH, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-09. Next confirmation statement due 2026-04-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CAL SOUTH LIMITED has 2 persons with significant control on file:

  • Mr Paul Gisbourne born 1973 resident in United Kingdom, British national. Notified 2023-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cal Sameday Limited (England And Wales reg. 07494800). Notified 2023-04-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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