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Calstat Limited (Companies House Registration Number 02404594) is a private limited company legally formed on 1989-07-14. The business is located at Shell Green House, Gorsey Lane, Widnes WA8 0YZ. Calstat Limited is operating under SIC: 96090 which means "other service activities not elsewhere classified".

Company details

Name Calstat Limited
Number 02404594
Date of Incorporation: Fri, 14th Jul 1989
End of financial year: 31 March
Address: Shell Green House, Gorsey Lane, Widnes, WA8 0YZ
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Lesley L. (in the company from 01 April 2002), David L. (appointment date: 01 September 1997). 1 secretary is also there: Lesley L. (appointed on 25 March 2004). The official register lists 2 persons of significant control, namely: Adam Lythgoe Limited can be reached at Gorsey Lane, WA8 0YZ Widnes. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. David L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 14,445 17,489 21,393 17,309 20,470 24,215 29,327 34,568 89,057 92,090 95,448 100,339
Number Shares Allotted 2 2 2 2 2 - 2 2 2 2 2 2
Total Assets Less Current Liabilities 12,079 14,316 18,707 14,759 16,892 20,995 25,839 30,681 85,325 88,600 91,971 46,528
Fixed Assets 175 131 98 74 59 - - - - - - -
Shareholder Funds 12,044 14,290 18,688 14,744 16,880 - - - - - - -
Tangible Fixed Assets 175 131 98 74 59 - - - - - - -

People with significant control

Adam Lythgoe Limited
6 April 2016
Address Shell Green House Gorsey Lane, Widnes, WA8 0YZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control
David L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 21st, December 2022 | accounts 		Free Download (8 pages)

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