Company number 08320680
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address ANDY BARLOW, 24 ROUNDHOUSE COURT BARNES WALLIS WAY, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, PR7 7JN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-15
; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALISTA CAFE & BAR LIMITED are www.calistacafebar.co.uk, and www.calista-cafe-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Calista Cafe Bar Limited is a Private Limited Company.
The company registration number is 08320680. Calista Cafe Bar Limited has been working since 06 December 2012.
The present status of the company is Active. The registered address of Calista Cafe Bar Limited is Andy Barlow 24 Roundhouse Court Barnes Wallis Way Buckshaw Village Chorley Lancashire Pr7 7jn. . BARLOW, Michael William is a Director of the company. ROBERTS, Lee is a Director of the company. Director BARLOW, Andy William has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael William Barlow
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALISTA CAFE & BAR LIMITED Events
15 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-15
09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Appointment of Mr Lee Roberts as a director on 1 January 2016
...
... and 7 more events
10 Jun 2014
Accounts for a dormant company made up to 31 December 2013
14 May 2014
Company name changed staffordshire mobility LIMITED\certificate issued on 14/05/14
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RES15 ‐
Change company name resolution on 2014-05-14
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NM01 ‐
Change of name by resolution
09 May 2014
Registered office address changed from 1 Foxglove Drive Whittle Le Woods Chorley Lancashire PR6 7SG on 9 May 2014
23 Feb 2014
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-02-23
06 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)