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CALISTA FOODS LTD

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

This company is commonly known as Calista Foods Ltd. The company was founded 16 years ago and was given the registration number 06352320. The firm's registered office is in HARLOW. You can find them at 22 Horsecroft Place, The Pinnacles, Harlow, Essex. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:CALISTA FOODS LTD
Company Number:06352320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:22 Horsecroft Place, The Pinnacles, Harlow, Essex, CM19 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadway, Tye Green Village, Harlow, England, CM18 6QZ

Secretary24 August 2007Active
Broadway, Tye Green Village, Harlow, England, CM18 6QZ

Secretary24 August 2007Active
22, Horsecroft Place, The Pinnacles, Harlow, CM19 5BX

Director24 August 2007Active
22, Horsecroft Place, The Pinnacles, Harlow, CM19 5BX

Director24 August 2007Active

People with Significant Control

Mr Mukesh Popat
Notified on:01 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:22, Horsecroft Place, Harlow, CM19 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Radsoveta Jekova-Popat
Notified on:01 June 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:22, Horsecroft Place, Harlow, CM19 5BX
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type dormant.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type dormant.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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2016-09-02Officers

Change person secretary company with change date.

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2016-09-01Officers

Change person director company with change date.

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2016-09-01Officers

Change person director company with change date.

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2016-09-01Officers

Change person director company with change date.

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2016-09-01Officers

Change person secretary company with change date.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Officers

Change person director company with change date.

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2015-09-14Officers

Change person secretary company with change date.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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