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Name	CAL Sameday Limited
Address	1st Floor Dx Building 520 Europa Boulevard Westbrook Warrington WA5 7TP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 May 2020
Company No.	07494800 Show on Companies House
Previous Names	Courier and Logistics Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Johnson, Mark Anthony Status: Active Notified: 06/04/2016 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Skinner, Nick Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Chambers, Glenn Martyn Westbrook, Warrington, England Status: Active Notified: 10/06/2011 Date of Birth: 10/1968 Occupation: Operations Director Role: Director Country of Residence: Wales Nationality: British

Johnson, Mark Anthony Westbrook, Warrington, England Status: Active Notified: 17/01/2011 Date of Birth: 01/1974 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Owen Westbrook, Warrington, England Status: Active Notified: 03/07/2024 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, Nicholas Charles Westbrook, Warrington, England Status: Active Notified: 01/11/2011 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

CAL South Limited Status: Active Notified: 10/04/2023 Companies House Number: 14790050 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

CAL Sameday Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)