About

Registered Number: 08919085
Date of Incorporation: 03/03/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: C/O Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, EC4Y 0AB,

 

Based in London, Calysta (UK) Ltd was established in 2014, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPBELL, Blake 26 August 2019 - 1
SHAW, Alan 03 March 2014 - 1
AYLEN, Graham Ian 01 March 2015 26 August 2019 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
RP04CS01 - N/A 03 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 April 2020
PSC07 - N/A 15 April 2020
PSC07 - N/A 14 April 2020
PSC01 - N/A 13 April 2020
SH01 - Return of Allotment of shares 09 April 2020
SH01 - Return of Allotment of shares 09 April 2020
CS01 - N/A 03 March 2020
AD01 - Change of registered office address 04 November 2019
AA - Annual Accounts 27 September 2019
AP01 - Appointment of director 19 September 2019
TM01 - Termination of appointment of director 19 September 2019
CH04 - Change of particulars for corporate secretary 18 June 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 08 September 2017
CS01 - N/A 06 March 2017
CH01 - Change of particulars for director 06 March 2017
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 09 September 2015
AP01 - Appointment of director 17 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2015
AR01 - Annual Return 05 March 2015
AP04 - Appointment of corporate secretary 16 May 2014
AD01 - Change of registered office address 09 April 2014
AA01 - Change of accounting reference date 05 March 2014
NEWINC - New incorporation documents 03 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.