Menna Overview
Here’s a quick overview of CALYSTA (UK) LTD 👀 — a Newcastle Upon Tyne based business that started in 2014.
CALYSTA (UK) LTD
- Company statusactive
- Company No08919085
- Age12 years 4 months Incorporated 3 March 2014
- Officers2
Address
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
CALYSTA (UK) LTD is an active company incorporated on 3 March 2014 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
10 Months Ago on 18 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Aug 2020
Legacy
6 Years Ago on 03 Jun 2020
Change Sail Address Company With Old Address New Address
6 Years Ago on 16 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Apr 2020
Capital Allotment Shares
6 Years Ago on 09 Apr 2020
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Blake | director | Dec 1963 | 26 Aug 2019 |
| SHAW, Alan | director | Apr 1963 | 03 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Calysta Inc | 03 Mar 2017 | |
| Mr George Blake Campbell | Dec 1963 | 06 Apr 2016 |
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DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
DYE & DURHAM SECRETARIAL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of CALYSTA (UK) LTD 👀 — a Newcastle Upon Tyne based business that started in 2014.