CALSTAT LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 0YZ

Company number 02404594
Status Active
Incorporation Date 14 July 1989
Company Type Private Limited Company
Address SHELL GREEN HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0YZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALSTAT LIMITED are www.calstat.co.uk, and www.calstat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Calstat Limited is a Private Limited Company. The company registration number is 02404594. Calstat Limited has been working since 14 July 1989. The present status of the company is Active. The registered address of Calstat Limited is Shell Green House Gorsey Lane Widnes Cheshire Wa8 0yz. The company`s financial liabilities are £16.83k. It is £2.15k against last year. The cash in hand is £18.27k. It is £2.78k against last year. And the total assets are £20.47k, which is £3.16k against last year. LYTHGOE, Lesley Susan is a Secretary of the company. LYTHGOE, David is a Director of the company. LYTHGOE, Lesley Susan is a Director of the company. Secretary HULL, Philip Anthony has been resigned. Secretary LYTHGOE, Dorothy has been resigned. Secretary LYTHGOE, Dorothy has been resigned. Secretary MCCANN, Brenda Elizabeth has been resigned. Director HULL, Philip Anthony has been resigned. Director LYTHGOE, Dorothy has been resigned. Director LYTHGOE, Frank has been resigned. Director LYTHGOE, Joseph has been resigned. Director NEALE, Janet Sarah has been resigned. Director THOMPSON, Gordon Clive has been resigned. The company operates in "Other service activities n.e.c.".


calstat Key Finiance

LIABILITIES £16.83k
+14%
CASH £18.27k
+17%
TOTAL ASSETS £20.47k
+18%
All Financial Figures

Current Directors

Secretary
LYTHGOE, Lesley Susan
Appointed Date: 25 March 2004
Director
LYTHGOE, David
Appointed Date: 01 September 1997
71 years old
Director
LYTHGOE, Lesley Susan
Appointed Date: 01 April 2002
61 years old

Resigned Directors

Secretary
HULL, Philip Anthony
Resigned: 23 November 1992
Secretary
LYTHGOE, Dorothy
Resigned: 25 March 2004
Appointed Date: 21 May 1997
Secretary
LYTHGOE, Dorothy
Resigned: 26 May 1994
Appointed Date: 23 November 1992
Secretary
MCCANN, Brenda Elizabeth
Resigned: 21 May 1997
Appointed Date: 26 May 1994
Director
HULL, Philip Anthony
Resigned: 23 November 1992
89 years old
Director
LYTHGOE, Dorothy
Resigned: 26 March 2008
Appointed Date: 23 November 1992
85 years old
Director
LYTHGOE, Frank
Resigned: 20 March 2008
Appointed Date: 01 January 2000
86 years old
Director
LYTHGOE, Joseph
Resigned: 17 November 1999
103 years old
Director
NEALE, Janet Sarah
Resigned: 20 March 2008
Appointed Date: 21 May 1997
63 years old
Director
THOMPSON, Gordon Clive
Resigned: 31 December 1999
Appointed Date: 21 May 1997
85 years old

Persons With Significant Control

Adam Lythgoe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Lythgoe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALSTAT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 28 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 82 more events
19 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jan 1990
Secretary resigned;new secretary appointed
17 Jan 1990
Director resigned;new director appointed
17 Jan 1990
Registered office changed on 17/01/90 from: 2 baches street london N1 6UB
14 Jul 1989
Incorporation

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