Company number 03495990
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 4 FAIRHAVEN AVENUE, WHITEFIELD, MANCHESTER, M45 7QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 2
. The most likely internet sites of CALLSTAR LIMITED are www.callstar.co.uk, and www.callstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Callstar Limited is a Private Limited Company.
The company registration number is 03495990. Callstar Limited has been working since 21 January 1998.
The present status of the company is Active. The registered address of Callstar Limited is 4 Fairhaven Avenue Whitefield Manchester M45 7qg. The company`s financial liabilities are £182.51k. It is £12.74k against last year. The cash in hand is £196.82k. It is £9.57k against last year. And the total assets are £230.69k, which is £9.57k against last year. SHUPAC, Beverley is a Secretary of the company. SHUPAC, Joel Michael is a Director of the company. SHUPAC, Mark, Dr. is a Director of the company. Secretary SHUPAC, Mark, Dr. has been resigned. Nominee Secretary VIBRANS, Philip Charles has been resigned. Nominee Director DAVENPORT CREDIT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
callstar Key Finiance
LIABILITIES
£182.51k
+7%
CASH
£196.82k
+5%
TOTAL ASSETS
£230.69k
+4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
DAVENPORT CREDIT LIMITED
Resigned: 28 January 1998
Appointed Date: 21 January 1998
Persons With Significant Control
Dr. Mark Shupac
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
CALLSTAR LIMITED Events
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 May 2015
Statement of capital following an allotment of shares on 20 April 2015
...
... and 47 more events
11 Apr 1998
Director resigned
11 Apr 1998
New director appointed
11 Apr 1998
New secretary appointed;new director appointed
11 Apr 1998
Registered office changed on 11/04/98 from: 1 ashfield road davenport stockport cheshire SK3 8UD
21 Jan 1998
Incorporation
2 May 2013
Charge code 0349 5990 0004
Delivered: 23 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All that f/h land being 53 prince avenue, essex, southend…
1 May 2013
Charge code 0349 5990 0003
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
29 April 1998
Deed of legal charge
Delivered: 16 May 1998
Status: Satisfied
on 23 May 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H propert k/a prince avenue prittlewell southend on sea…
29 April 1998
Assignment by way of charge
Delivered: 16 May 1998
Status: Satisfied
on 23 May 2013
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All the rights titles benefits and interests to all monies…