CALSTAR LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B20 3AJ
Company number 02106582
Status Active
Incorporation Date 5 March 1987
Company Type Private Limited Company
Address 29 BAYSWATER ROAD, PERRY BARR, BIRMINGHAM, B20 3AJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Parvez Khan as a director on 1 September 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALSTAR LIMITED are www.calstar.co.uk, and www.calstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Calstar Limited is a Private Limited Company. The company registration number is 02106582. Calstar Limited has been working since 05 March 1987. The present status of the company is Active. The registered address of Calstar Limited is 29 Bayswater Road Perry Barr Birmingham B20 3aj. The company`s financial liabilities are £62.28k. It is £15.87k against last year. And the total assets are £126.3k, which is £5.6k against last year. KHAN, Mahfooz is a Secretary of the company. KHAN, Gulraban is a Director of the company. Secretary KHAN, Parvez has been resigned. Director KHAN, Parvez has been resigned. Director MAHFOOZ, Khan has been resigned. Director MATHARU, Jasvinder Singh has been resigned. The company operates in "Dispensing chemist in specialised stores".


calstar Key Finiance

LIABILITIES £62.28k
+34%
CASH n/a
TOTAL ASSETS £126.3k
+4%
All Financial Figures

Current Directors

Secretary
KHAN, Mahfooz
Appointed Date: 31 March 1994
Director
KHAN, Gulraban
Appointed Date: 31 March 1994
56 years old

Resigned Directors

Secretary
KHAN, Parvez
Resigned: 31 March 1994
Director
KHAN, Parvez
Resigned: 01 September 2016
73 years old
Director
MAHFOOZ, Khan
Resigned: 31 March 1994
66 years old
Director
MATHARU, Jasvinder Singh
Resigned: 23 December 1993
61 years old

Persons With Significant Control

Mr Parvez Khan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALSTAR LIMITED Events

20 Mar 2017
Termination of appointment of Parvez Khan as a director on 1 September 2016
24 Nov 2016
Confirmation statement made on 14 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
26 Jun 1987
Secretary resigned;new secretary appointed;director resigned
11 May 1987
Registered office changed on 11/05/87 from: 62 mallin street smethwick warley west midlands
04 Apr 1987
Registered office changed on 04/04/87 from: richmond house 52 mucklow hill halesowen birmingham B62 8BL
04 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Mar 1987
Certificate of Incorporation

CALSTAR LIMITED Charges

25 March 1996
Debenture
Delivered: 29 March 1996
Status: Outstanding
Persons entitled: Philip Harris PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1996
Legal charge
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 151 lozells road lozells birmingham west midlands.
22 July 1994
Debenture
Delivered: 27 July 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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