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CAL SAMEDAY LIMITED

CAL SAMEDAY LIMITED is an active private limited company, incorporated on 17 January 2011. The nature of the business is Unlicensed carrier. The company's registered office is on Europa Boulevard, Warrington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. CAL SAMEDAY LIMITED has two previous names, the most recent of which was COURIER AND LOGISTICS LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number07494800
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/01/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR DX BUILDING 520 EUROPA BOULEVARD
Address Line 2WESTBROOK
Post TownWARRINGTON
CountryENGLAND
PostcodeWA5 7TP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date14/02/2017
Last Made Up Date17/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

53202 - Unlicensed carrier

Company Name History

From 17/06/2016 onwards:
CAL SAMEDAY LIMITED
From 21/05/2016 to 17/06/2016:
COURIER AND LOGISTICS LIMITED
Prior to 21/05/2016:
CAL SAMEDAY LIMITED

Directors

(The company's officers)
MR GLENN MARTYN CHAMBERS
(~55 year old British national)
FIRST FLOOR DX BUILDING 520 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7TP, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in WALES
Appointed on 10/06/2011
MR MARK ANTHONY JOHNSON
(~50 year old British national)
FIRST FLOOR DX BUILDING 520 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7TP, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2011
MR NICHOLAS CHARLES SKINNER
(~50 year old British national)
FIRST FLOOR DX BUILDING 520 EUROPA BOULEVARD, WESTBROOK, WARRINGTON, WA5 7TP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2011

Shareholders

(Persons of Significant Control)
Mr Mark Anthony Johnson
(~50 year old British national)
First Floor Dx Building, 520 Europa Boulevard, Westbrook, Warrington, WA5 7TP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nick Skinner
(~50 year old British national)
First Floor Dx Building, 520 Europa Boulevard, Westbrook, Warrington, WA5 7TP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK ANTHONY JOHNSON
  • MR NICHOLAS CHARLES SKINNER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CAL SAMEDAY LIMITED: Maps

Maps show the location of the postcode of the registered office, WA5 7TP.

Map of CAL SAMEDAY LIMITED at local scale
Map of CAL SAMEDAY LIMITED at local scale
Map of CAL SAMEDAY LIMITED at district scale
Map of CAL SAMEDAY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA5 7TP

Other companies with registered offices in WA5 7TP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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