CALSTAT LIMITED
CALSTAT LIMITED is an active private limited company, incorporated on 14 July 1989. The nature of the business is Other service activities n.e.c.. The company's registered office is on Gorsey Lane, Widnes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. CALSTAT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02404594 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SHELL GREEN HOUSE |
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Address Line 2 | GORSEY LANE |
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Post Town | WIDNES |
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County | CHESHIRE |
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Postcode | WA8 0YZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 11/09/2024 |
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Last Made Up Date | 28/08/2023 |
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Return
Next Due Date | 25/09/2016 |
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Last Made Up Date | 28/08/2015 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
CALSTAT LIMITED
Directors
(The company's officers)
MR DAVID LYTHGOE
(~69 year old British national)
SHELL GREEN HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0YZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
Appointed on 01/09/1997
LESLEY SUSAN LYTHGOE
(~60 year old British national)
SHELL GREEN HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0YZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
Appointed on 01/04/2002
LESLEY SUSAN LYTHGOE
(~60 year old British national)
SHELL GREEN HOUSE GORSEY LANE, WIDNES, CHESHIRE, WA8 0YZ, UNITED KINGDOM
Appointed on 25/03/2004
Shareholders
(Persons of Significant Control)
Mr David Lythgoe
(~69 year old British national)
Shell Green House, Gorsey Lane, Widnes, Cheshire, WA8 0YZ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
ADAM LYTHGOE (ESTATES) LIMITED
- MR DAVID LYTHGOE
- LESLEY SUSAN LYTHGOE
- MR DAVID LYTHGOE
- LESLEY SUSAN LYTHGOE
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)
CALSTAT LIMITED: Maps
Maps show the location of the postcode of the registered office, WA8 0YZ.
Map of CALSTAT LIMITED at local scale
Map of CALSTAT LIMITED at district scale
More Companies in WA8 0YZ
Other companies with registered offices in WA8 0YZ:
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)