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CALLSTERA LTD

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

This company is commonly known as Callstera Ltd. The company was founded 19 years ago and was given the registration number 05437697. The firm's registered office is in ELY. You can find them at 31 Cam Drive, Cam Drive, Ely, Cambridgeshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CALLSTERA LTD
Company Number:05437697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:31 Cam Drive, Cam Drive, Ely, Cambridgeshire, England, CB6 2WH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Cam Drive, Ely, CB6 2WH

Secretary27 April 2005Active
31 Cam Drive, Ely, CB6 2WH

Director27 April 2005Active
Dellaerlaan 150, Badhoevedorp, Amsterdam, Netherlands, FOREIGN

Director27 April 2005Active
37 Hall Orchards, Middleton, Kings Lynn, PE32 1RY

Director27 April 2005Active

People with Significant Control

Mr Stephen Edward Thwaites
Notified on:27 April 2017
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:Netherlands
Address:Jan De Mijterlaan 3, 2015 Ek Haarlem, Haarlem, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Edwin Crofts
Notified on:27 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:31 Cam Drive, Cam Drive, Ely, England, CB6 2WH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-05-07Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-05-06Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type micro entity.

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2016-05-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-28Address

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

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2016-01-02Accounts

Accounts with accounts type total exemption small.

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2015-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type total exemption small.

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2014-05-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type total exemption small.

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2013-05-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-05-12Annual return

Annual return company with made up date full list shareholders.

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