CALSIM LIMITED
CALSIM LIMITED is an active private limited company, incorporated on 31 July 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Middleborough, Colchester. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CALSIM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09711698 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE E2, THE OCTAGON |
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Address Line 2 | 2ND FLOOR MIDDLEBOROUGH |
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Post Town | COLCHESTER |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CO1 1TG |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CALSIM LIMITED
Directors
(The company's officers)
MISS KATHERINE HAYLETT
(~50 year old British national)
TOWER VIEW SOUTH ARGO TERRACE, GOLSPIE, SUTHERLAND, KW10 6RX, UNITED KINGDOM
- Current Director
- Gives occupation as HEALTH & SAFETY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2016
MARK ROBIN SUTTON
(~51 year old British national)
TOWER VIEW SOUTH ARGO TERRACE, GOLSPIE, SUTHERLAND, KW10 6RX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2015
Shareholders
(Persons of Significant Control)
Mark Robin Sutton
(~51 year old British national)
Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, Essex, CO1 1TG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/07/2017
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)
More Companies in CO1 1TG
Other companies with registered offices in CO1 1TG:
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)