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CALSTAT LIMITED

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

This company is commonly known as Calstat Limited. The company was founded 35 years ago and was given the registration number 02404594. The firm's registered office is in WIDNES. You can find them at Shell Green House, Gorsey Lane, Widnes, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CALSTAT LIMITED
Company Number:02404594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Shell Green House, Gorsey Lane, Widnes, Cheshire, WA8 0YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shell Green House, Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0YZ

Secretary25 March 2004Active
Shell Green House, Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0YZ

Director01 September 1997Active
Shell Green House, Gorsey Lane, Widnes, Cheshire, United Kingdom, WA8 0YZ

Director01 April 2002Active
18 Hall Lane, Hindley, Wigan, WN2 2SA

Secretary-Active
2 Stanton Barns, Wards Lane, Stanton By Bridge, DE73 1HX

Secretary21 May 1997Active
55 Chesterton Drive, Winwick Park, Warrington, WA2 8XF

Secretary23 November 1992Active
196 Cherry Sutton, Hough Green, Widnes, WA8 9TJ

Secretary26 May 1994Active
18 Hall Lane, Hindley, Wigan, WN2 2SA

Director-Active
130 Hartshorne Road, Woodville, DE11 7HY

Director23 November 1992Active
Warburton Park, Warburton, Lymm, WA13 9SY

Director01 January 2000Active
Swinhoe House, Culcheth, Warrington, WA3 4NH

Director-Active
19 Heath Lane, Croft, Warrington, WA3 7DH

Director21 May 1997Active
17, Church Street, Vredenburg, South Africa, 7380

Director21 May 1997Active

People with Significant Control

Mr David Lythgoe
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:Shell Green House, Gorsey Lane, Widnes, United Kingdom, WA8 0YZ
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shell Green House, Gorsey Lane, Widnes, England, WA8 0YZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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