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CALLSTERA LTD

CALLSTERA LTD is an active private limited company, incorporated on 27 April 2005. The nature of the business is Business and domestic software development. The company's registered office is on Cam Drive, Ely. 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: Micro Entity. CALLSTERA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05437697
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 131 CAM DRIVE
Address Line 2CAM DRIVE
Post TownELY
CountyCAMBRIDGESHIRE
CountryENGLAND
PostcodeCB6 2WH

Accounts

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

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
CALLSTERA LTD

Directors

(The company's officers)
MR NEIL EDWIN CROFTS
(~56 year old British national)
31 CAM DRIVE, ELY, CAMBRIDGESHIRE, CB6 2WH
  • Current Director
  • Gives occupation as SOFTWARE ENGINER
  • Usually resident in ENGLAND
Appointed on 27/04/2005
STEPHEN EDWARD THWAITES BSC (HONS)
(~56 year old British national)
DELLAERLAAN 150, BADHOEVEDORP, AMSTERDAM, NORTH HOLLAND 1171 HL, NETHERLANDS
  • Current Director
  • Gives occupation as CHIEF TECHNICAL OFFICER
  • Usually resident in NETHERLANDS
Appointed on 27/04/2005
MR NEIL EDWIN CROFTS
(~56 year old British national)
31 CAM DRIVE, ELY, CAMBRIDGESHIRE, CB6 2WH
  • Current Secretary
  • Gives occupation as SOFTWARE ENGINER
  • Usually resident in ENGLAND
Appointed on 27/04/2005

Shareholders

(Persons of Significant Control)
Mr Neil Edwin Crofts
(~56 year old British national)
31 Cam Drive, Cam Drive, Ely, Cambridgeshire, CB6 2WH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/04/2016
Mr Stephen Edward Thwaites
(~56 year old British national)
Jan De Mijterlaan 3, 2015 Ek Haarlem, Haarlem, North Holland, Netherlands
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/04/2017

Connections

(Shared officers)
  • MR NEIL EDWIN CROFTS
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)

CALLSTERA LTD: Maps

Maps show the location of the postcode of the registered office, CB6 2WH.

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

More Companies in CB6 2WH

Other companies with registered offices in CB6 2WH:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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