CALISTA SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03688924

Incorporation date

24/12/1998

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1998)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

14/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

12/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

12/01/2025

Change of details for Mr Jonathon Douglas Dunn as a person with significant control on 2025-01-12

View PDF (2 pages)

07/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

20/12/2023

Director's details changed for Mr Jonathon Douglas Dunn on 2023-12-20

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

28/12/2022

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

28/02/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

28/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

05/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

22/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

09/08/2019

Registered office address changed from Star Cottage Grosmont Abergavenny Monmouthshire NP7 8HL to Upper Goitre Lloyney Knighton Powys LD7 1RP on 2019-08-09

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

18/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

07/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

30/12/2016

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

21/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (3 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

19/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (11 pages)

10/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (3 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

14/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (3 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

29/12/2011

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (3 pages)

29/12/2011

Termination of appointment of Jamie Dunn as a director

View PDF (1 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (10 pages)

05/07/2011

Registered office address changed from Llyyn-Y-Bari Barn Llanvetherine Abergavenny Gwent NP7 8RN on 2011-07-05

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (4 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

18/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

05/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Mr Jonathon Douglas Dunn on 2009-12-01

View PDF (2 pages)

04/01/2010

Secretary's details changed for Jonathon Douglas Dunn on 2009-11-01

View PDF (1 pages)

04/01/2010

Director's details changed for Jamie Douglas Dunn on 2009-12-01

View PDF (2 pages)

03/09/2009

Registered office changed on 03/09/2009 from 19 capricorn place lime kiln road bristol BS8 4SX

View PDF (1 pages)

23/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

12/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

23/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

15/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

23/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

06/02/2007

Registered office changed on 06/02/07 from: 19 capricorn place lime kiln road bristol BS8 4SX

View PDF (1 pages)

18/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

18/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2007

Location of debenture register

View PDF (1 pages)

18/01/2007

Location of register of members

View PDF (1 pages)

18/01/2007

Registered office changed on 18/01/07 from: 12 belmont road winscombe north somerset BS25 1LG

View PDF (1 pages)

05/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

11/01/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

20/12/2004

Return made up to 24/12/04; full list of members

View PDF (7 pages)

15/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

Ad 04/04/03--------- £ si 1@1

View PDF (2 pages)

14/02/2004

Registered office changed on 14/02/04 from: 12 belmont road winscombe north somerset BS25 1LG

View PDF (1 pages)

28/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

16/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

20/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

23/01/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

09/01/2002

Return made up to 24/12/01; full list of members

View PDF (7 pages)

04/07/2001

Registered office changed on 04/07/01 from: 12 belmont road winscombe avon BS25 1LG

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

10/01/2001

Return made up to 24/12/00; full list of members

View PDF (8 pages)

05/05/2000

Registered office changed on 05/05/00 from: office 9 vigil house bridge road weston super mare avon BS23 3PN

View PDF (1 pages)

08/02/2000

Full accounts made up to 1999-03-31

View PDF (3 pages)

17/12/1999

Director resigned

View PDF (1 pages)

17/12/1999

Return made up to 24/12/99; full list of members

View PDF (6 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/03/1999

Ad 01/03/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/03/1999

Accounting reference date shortened from 31/12/99 to 31/03/99

View PDF (1 pages)

05/03/1999

Memorandum and Articles of Association

View PDF (9 pages)

26/02/1999

Certificate of change of name

View PDF (2 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/1999

Registered office changed on 25/02/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

24/02/1999

Director resigned

View PDF (1 pages)

24/02/1999

Secretary resigned

View PDF (1 pages)

24/12/1998

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
236.11K
-
0.00
-
-

2022
1
229.94K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/12/1998 - 19/02/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/12/1998 - 19/02/1999	43699
Dunn, Jonathon Douglas	Director	19/02/1999 - Present	-
Dunn, Jamie Douglas	Director	19/02/1999 - 10/12/1999	-
Dunn, Jamie Douglas	Director	04/04/2003 - 23/06/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALISTA SYSTEMS LIMITED

CALISTA SYSTEMS LIMITED is an(a) Active company incorporated on 24/12/1998 with the registered office located at Upper Goitre, Lloyney, Knighton, Powys LD7 1RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALISTA SYSTEMS LIMITED?

CALISTA SYSTEMS LIMITED is currently Active. It was registered on 24/12/1998 .

Where is CALISTA SYSTEMS LIMITED located?

CALISTA SYSTEMS LIMITED is registered at Upper Goitre, Lloyney, Knighton, Powys LD7 1RP.

What does CALISTA SYSTEMS LIMITED do?

CALISTA SYSTEMS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CALISTA SYSTEMS LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-19 with no updates.