CAL SOUTH LIMITED

CAL SOUTH LIMITED is an active private limited company, incorporated on 10 April 2023. The nature of the business is Unlicensed carrier. The company's registered office is on Europa Boulevard, Warrington. The company's next accounts are due on 10 January 2025, and fall under the accounts category: No Accounts Filed. CAL SOUTH LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14790050
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, DX BUILDING
Address Line 2520 EUROPA BOULEVARD
Post TownWARRINGTON
CountyCHESHIRE
CountryENGLAND
PostcodeWA5 7TP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date10/01/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/04/2024
Last Made Up DateNot available

Return

Next Due Date08/05/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

53202 - Unlicensed carrier

Company Name History

From incorporation onwards:
CAL SOUTH LIMITED

Directors

(The company's officers)
MR PAUL GISBOURNE
(~51 year old British national)
FIRST FLOOR, DX BUILDING 520 EUROPA BOULEVARD, WARRINGTON, CHESHIRE, WA5 7TP, ENGLAND
  • Current Director
  • Gives occupation as SALES MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2023
MR MARK JOHNSON
(~50 year old British national)
FIRST FLOOR, DX BUILDING 520 EUROPA BOULEVARD, WARRINGTON, CHESHIRE, WA5 7TP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2023
MR OWEN JOHNSON
(~23 year old British national)
FIRST FLOOR, DX BUILDING 520 EUROPA BOULEVARD, WARRINGTON, CHESHIRE, WA5 7TP, ENGLAND
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 10/04/2023

Shareholders

(Persons of Significant Control)
Mr Paul Gisbourne
(~51 year old British national)
First Floor, Dx Building, 520 Europa Boulevard, Warrington, Cheshire, WA5 7TP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/04/2023
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 SOUTH LIMITED: Maps

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

Map of CAL SOUTH LIMITED at local scale
Map of CAL SOUTH LIMITED at local scale
Map of CAL SOUTH LIMITED at district scale
Map of CAL SOUTH 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)