CALSITE COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08039623 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2012 |
| Age | 12 years, 2 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
CALSITE COMPANY LIMITED is an active private limited company with number 08039623. It was incorporated 12 years, 2 months, 11 days ago, on 20 April 2012. The company address is The Copper Room Deva City Office Park The Copper Room Deva City Office Park, Manchester, M3 7BG, England.
Company Fillings
Resolution
Date: 14 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 14 Jun 2024
Category: Incorporation
Type: MAR
Documents
Certificate re registration unlimited to limited
Date: 14 Jun 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERT1
Documents
Reregistration private unlimited to private limited company
Date: 14 Jun 2024
Category: Change-of-name
Type: RR06
Documents
Confirmation statement with updates
Date: 19 Feb 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Change to a person with significant control
Date: 19 Feb 2024
Action Date: 15 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-15
Psc name: Cat Brokers
Documents
Confirmation statement with updates
Date: 14 Feb 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Cessation of a person with significant control
Date: 16 Nov 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simtay Limited
Cessation date: 2022-10-31
Documents
Notification of a person with significant control
Date: 16 Nov 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cat Brokers
Notification date: 2022-10-31
Documents
Cessation of a person with significant control
Date: 16 Nov 2022
Action Date: 28 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Paul Taylor
Cessation date: 2022-10-28
Documents
Notification of a person with significant control
Date: 15 Nov 2022
Action Date: 28 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Simtay Limited
Notification date: 2022-10-28
Documents
Confirmation statement with updates
Date: 26 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Confirmation statement with updates
Date: 24 Jun 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-30
Old address: 50 Trinity Way Salford M3 7FX United Kingdom
New address: The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG
Documents
Confirmation statement with updates
Date: 22 Apr 2020
Action Date: 20 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-20
Documents
Resolution
Date: 16 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 23 May 2019
Action Date: 23 May 2019
Category: Address
Type: AD01
Change date: 2019-05-23
Old address: 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom
New address: 50 Trinity Way Salford M3 7FX
Documents
Confirmation statement with updates
Date: 24 Apr 2019
Action Date: 20 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-20
Documents
Confirmation statement with updates
Date: 24 Apr 2018
Action Date: 20 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-20
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 20 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-20
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-01
Old address: Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB
New address: 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB
Documents
Annual return company with made up date full list shareholders
Date: 25 Apr 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2015
Action Date: 20 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-20
Documents
Certificate change of name company
Date: 29 Sep 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed calsi company\certificate issued on 29/09/14
Documents
Resolution
Date: 12 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 12 Sep 2014
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 22 May 2014
Action Date: 20 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-20
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 20 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-20
Documents
Change registered office address company with date old address
Date: 10 May 2012
Action Date: 10 May 2012
Category: Address
Type: AD01
Change date: 2012-05-10
Old address: 41 Blackfriars Road Salford Manchester Lancashire M3 7DB
Documents
Change account reference date company current shortened
Date: 10 May 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-04-30
New date: 2013-03-31
Documents
Appoint person director company with name
Date: 08 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Paul Taylor
Documents
Change registered office address company with date old address
Date: 08 May 2012
Action Date: 08 May 2012
Category: Address
Type: AD01
Change date: 2012-05-08
Old address: 6Th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG
Documents
Termination director company with name
Date: 03 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Jacobs
Documents
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