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Calista Cafe & Bar Limited, ST15 0TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALISTA CAFE & BAR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calista Cafe & Bar Limited. The company was founded 11 years ago and was given the registration number 08320680. The firm's registered office is in STONE. You can find them at Suite 9a Brooms Road, Stone Business Park, Stone, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:CALISTA CAFE & BAR LIMITED
Company Number:08320680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Suite 9a Brooms Road, Stone Business Park, Stone, England, ST15 0TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10a, The Fillybrooks, Stone, England, ST15 0DL

Director01 January 2016Active
24 Roundhouse Court, Barnes Wallis Way, Buckshaw Village, Chorley, England, PR7 7JN

Director06 December 2012Active
24 Roundhouse Court, Barnes Wallis Way, Buckshaw Village, Chorley, PR7 7JN

Director01 January 2016Active

People with Significant Control

Mr Lee Roberts
Notified on:15 March 2019
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:10a, The Fillybrooks, Stone, England, ST15 0DL
Nature of control:
  • Significant influence or control
Mr Michael William Barlow
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Address:24 Roundhouse Court, Barnes Wallis Way, Chorley, PR7 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-13Dissolution

Dissolution application strike off company.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-04-29Address

Change registered office address company with date old address new address.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-10-02Address

Change registered office address company with date old address new address.

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2020-10-02Address

Change registered office address company with date old address new address.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Persons with significant control

Change to a person with significant control.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Persons with significant control

Notification of a person with significant control.

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2019-10-25Address

Change registered office address company with date old address new address.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-10-25Officers

Termination director company with name termination date.

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2019-03-05Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type micro entity.

Download
2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-15Resolution

Resolution.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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