CALSTAT LIMITED
SHELL GREEN HOUSE, GORSEY LANE, WIDNES WA8 0YZ- Active
- Private Limited Company
- Company No. 02404594
- Last Updated: 01 Mar 2024
Company Profile
CALSTAT LIMITED was incorporated on Friday, July 14, 1989 as a Private Limited Company with registered address in WIDNES. CALSTAT LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 35 years 3 months and 7 days.
| Name | CALSTAT LIMITED |
|---|---|
| Company number | 02404594 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHELL GREEN HOUSE GORSEY LANE WIDNES WA8 0YZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Lythgoe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Adam Lythgoe Limited Gorsey Lane, WA8 0YZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
No mortgages have been registered against CALSTAT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALSTAT LIMITED | 14 Jul 1989 |