CALSITE COMPANY
THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER M3 7BG- Active
- Private Unlimited Company
- Company No. 08039623
- Last Updated: 01 Mar 2024
Company Profile
CALSITE COMPANY was incorporated on Friday, April 20, 2012 as a Private Unlimited Company with registered address in MANCHESTER. CALSITE COMPANY has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Unlimited Company has been operating for 12 years 10 months and 2 days.
| Name | CALSITE COMPANY |
|---|---|
| Company number | 08039623 |
| Company type | Private Unlimited Company |
| Incorporation date | 20 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER M3 7BG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Calsite Holdings Deva City Office Park, Trinity Way, M3 7BG |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Simtay Limited Trinity Way, M3 7BG |
Dates: Friday, October 28, 2022 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Paul Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against CALSITE COMPANY.
Previous Names
| Name | Change Date |
|---|---|
| CALSITE COMPANY | 20 Apr 2012 |
| CALSI COMPANY | 29 Sep 2014 |