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Home > England & Wales Companies > CALYSTA (UK) LTD
Company Information for

CALYSTA (UK) LTD

2ND FLOOR CITYGATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
Company Registration Number
08919085
Private Limited Company
Active

Company Overview

About Calysta (uk) Ltd
CALYSTA (UK) LTD was founded on 2014-03-03 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Calysta (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CALYSTA (UK) LTD
 
Legal Registered Office
2ND FLOOR CITYGATE
ST JAMES' BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE
Other companies in EC4A
 
Filing Information
Company Number 08919085
Company ID Number 08919085
Date formed 2014-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214157928  
Last Datalog update: 2024-11-05 17:31:07
Primary Source:Companies House
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Company Officers of CALYSTA (UK) LTD

Current Directors
Officer Role Date Appointed
7SIDE SECRETARIAL LTD
 Company Secretary 2014-05-16
GRAHAM IAN AYLEN
 Director 2015-03-01
ALAN SHAW
 Director 2014-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
7SIDE SECRETARIAL LTD FLIXMEDIA LIMITED Company Secretary 2016-11-03 CURRENT 2004-05-21 Active
7SIDE SECRETARIAL LTD KNOWLEDGE UNIVERSE HOLDINGS 2 LTD Company Secretary 2015-12-01 CURRENT 2014-10-21 Dissolved 2017-01-24
7SIDE SECRETARIAL LTD KNOWLEDGE UNIVERSE HOLDINGS LTD Company Secretary 2015-12-01 CURRENT 2013-12-05 Liquidation
7SIDE SECRETARIAL LTD 15 BISHOPSGATE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-04-16 Liquidation
7SIDE SECRETARIAL LTD 2 EASTBOURNE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-05-07 Active
7SIDE SECRETARIAL LTD 89-115 MARE STREET TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD 97 HACKNEY ROAD TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD 33 Q STREET TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD BOW BELLS HOUSE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD WW DEVONSHIRE LIMITED Company Secretary 2015-08-18 CURRENT 2014-10-24 Active
7SIDE SECRETARIAL LTD WW BISHOPSGATE LIMITED Company Secretary 2015-08-18 CURRENT 2014-10-24 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD WEWORK INTERNATIONAL LIMITED Company Secretary 2015-08-18 CURRENT 2014-10-24 Active
7SIDE SECRETARIAL LTD WW MOOR PLACE LIMITED Company Secretary 2015-08-18 CURRENT 2015-02-20 Active
7SIDE SECRETARIAL LTD WW ALDGATE LIMITED Company Secretary 2015-08-18 CURRENT 2015-04-16 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD WW FOX COURT LIMITED Company Secretary 2015-08-18 CURRENT 2015-05-01 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD PROVOST AND EAST TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD NO. 1 SPINNINGFIELDS TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Liquidation
7SIDE SECRETARIAL LTD 3 WATERHOUSE SQUARE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD 1 MARK SQUARE TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD 119 MARYLEBONE ROAD TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD WW MEDIUS LIMITED Company Secretary 2015-08-18 CURRENT 2014-10-24 Active
7SIDE SECRETARIAL LTD 14-16 GREAT CHAPEL TENANT LIMITED Company Secretary 2015-08-18 CURRENT 2015-07-21 Active
7SIDE SECRETARIAL LTD ZILKHA BIOMASS LIMITED Company Secretary 2015-08-11 CURRENT 2014-12-17 Dissolved 2017-01-31
7SIDE SECRETARIAL LTD SERES THERAPEUTICS UK LIMITED Company Secretary 2015-06-11 CURRENT 2015-06-11 Active
7SIDE SECRETARIAL LTD KUWAIT BRITISH BUSINESS CENTRE UK LIMITED Company Secretary 2015-04-27 CURRENT 2015-04-27 Dissolved 2018-06-26
7SIDE SECRETARIAL LTD ECUITI UK LIMITED Company Secretary 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-05-30
7SIDE SECRETARIAL LTD ASMR HOLDINGS LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
7SIDE SECRETARIAL LTD ADVANTAGE SMOLLAN LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
7SIDE SECRETARIAL LTD ASM HOLDINGS LIMITED Company Secretary 2015-03-24 CURRENT 2015-03-24 Active
7SIDE SECRETARIAL LTD WELOCALIZE UK LTD Company Secretary 2015-02-19 CURRENT 1989-12-19 Active
7SIDE SECRETARIAL LTD ALBERT (UK) LIMITED Company Secretary 2015-01-16 CURRENT 2015-01-16 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD ADVANTAGE SALES & MARKETING LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Active
7SIDE SECRETARIAL LTD APPDIRECT U.K. LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Active
7SIDE SECRETARIAL LTD DOLCE HOTELS LIMITED Company Secretary 2014-04-14 CURRENT 2012-01-27 Active - Proposal to Strike off
7SIDE SECRETARIAL LTD CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED Company Secretary 2014-01-24 CURRENT 1995-07-14 Active
7SIDE SECRETARIAL LTD CAIRNWELL MANAGEMENT SERVICES LTD Company Secretary 2014-01-24 CURRENT 2009-11-03 Active
GRAHAM IAN AYLEN MANDEVILLE PROCESS LIMITED Director 1999-03-29 CURRENT 1999-03-29 Active
PETER WILLIAM MELHUISH LINDE AMT UK LIMITED Director 2006-12-01 - 2008-11-24 RESIGNED 1989-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-21REGISTERED OFFICE CHANGED ON 21/06/24 FROM Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England
2024-03-05CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
2023-05-31Termination of appointment of Dye & Durham Secretarial Limited on 2023-05-31
2023-03-16CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-02-14SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LTD on 2023-01-16
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04PSC04Change of details for Mr George Blake Campbell as a person with significant control on 2022-03-02
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-03-04CH01Director's details changed for Blake Campbell on 2022-03-02
2021-11-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-08-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03RP04CS01Second filing of Confirmation Statement dated 03/03/2017
2020-06-03RP04CS01Second filing of Confirmation Statement dated 03/03/2017
2020-04-16AD02Register inspection address changed from C/O Legalinx Limited First Floor 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH
2020-04-16AD02Register inspection address changed from C/O Legalinx Limited First Floor 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH
2020-04-15PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-15PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14PSC07CESSATION OF CALYSTA INC AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14PSC07CESSATION OF CALYSTA INC AS A PERSON OF SIGNIFICANT CONTROL
2020-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE BLAKE CAMPBELL
2020-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE BLAKE CAMPBELL
2020-04-09SH0131/12/16 STATEMENT OF CAPITAL USD 3
2020-04-09SH0131/12/16 STATEMENT OF CAPITAL USD 3
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AP01DIRECTOR APPOINTED BLAKE CAMPBELL
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAN AYLEN
2019-06-18CH04SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LTD on 2019-06-01
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-09-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;USD 2
2017-03-06CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 03/06/2020
2017-03-06CH01Director's details changed for Alan Shaw on 2017-03-03
2016-05-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;USD 1
2016-03-04AR0103/03/16 ANNUAL RETURN FULL LIST
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17AP01DIRECTOR APPOINTED GRAHAM IAN AYLEN
2015-03-16AD03Registers moved to registered inspection location of C/O Legalinx Limited First Floor 14-18 City Road Cardiff CF24 3DL
2015-03-16AD02Register inspection address changed to C/O Legalinx Limited First Floor 14-18 City Road Cardiff CF24 3DL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;USD 1
2015-03-05AR0103/03/15 ANNUAL RETURN FULL LIST
2014-05-16AP04Appointment of corporate company secretary 7Side Secretarial Ltd
2014-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/14 FROM C/O Legalinx Limited First Floor 14/18 City Road Cardiff CF24 3DL United Kingdom
2014-03-05AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;USD 1
2014-03-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CALYSTA (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALYSTA (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALYSTA (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALYSTA (UK) LTD

Intangible Assets
Patents
We have not found any records of CALYSTA (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CALYSTA (UK) LTD
Trademarks
We have not found any records of CALYSTA (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALYSTA (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CALYSTA (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CALYSTA (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CALYSTA (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0023099010Fish or marine mammal solubles, to supplement feedingstuffs produced in the agricultural sector
2018-07-0023099010Fish or marine mammal solubles, to supplement feedingstuffs produced in the agricultural sector
2018-04-0084198910Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water
2018-03-0021022019Inactive yeasts (excl. in tablet, cube or similar form, or in immediate packings of <= 1 kg)
2018-03-0021022090Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts)
2018-02-0021022019Inactive yeasts (excl. in tablet, cube or similar form, or in immediate packings of <= 1 kg)
2018-02-0084198910Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water
2018-02-0084198910Cooling towers and similar plant for direct cooling (without a separating wall) by means of recirculated water
2016-07-0023099010Fish or marine mammal solubles, to supplement feedingstuffs produced in the agricultural sector

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALYSTA (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALYSTA (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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