CALSITE COMPANY LIMITED

Key Data

Status

Active

Company No.

08039623

Incorporation date

20/04/2012

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2012)

03/03/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

04/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

21/02/2025

Confirmation statement made on 2025-02-14 with updates

View PDF (5 pages)

18/07/2024

Change of details for Calsite Holdings as a person with significant control on 2024-07-04

View PDF (2 pages)

14/06/2024

Resolutions

View PDF (2 pages)

14/06/2024

Re-registration of Memorandum and Articles

View PDF (13 pages)

14/06/2024

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

14/06/2024

Re-registration from a private unlimited company to a private limited company

View PDF (3 pages)

19/02/2024

Change of details for Cat Brokers as a person with significant control on 2023-02-15

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-14 with updates

View PDF (4 pages)

13/02/2023

Confirmation statement made on 2023-02-14 with updates

View PDF (4 pages)

16/11/2022

Cessation of Simon Paul Taylor as a person with significant control on 2022-10-28

View PDF (1 pages)

16/11/2022

Notification of Cat Brokers as a person with significant control on 2022-10-31

View PDF (2 pages)

16/11/2022

Cessation of Simtay Limited as a person with significant control on 2022-10-31

View PDF (1 pages)

15/11/2022

Notification of Simtay Limited as a person with significant control on 2022-10-28

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (5 pages)

24/06/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (5 pages)

30/03/2021

Registered office address changed from 50 Trinity Way Salford M3 7FX United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2021-03-30

View PDF (1 pages)

22/04/2020

Confirmation statement made on 2020-04-20 with updates

View PDF (5 pages)

16/10/2019

Resolutions

View PDF (2 pages)

23/05/2019

Registered office address changed from 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB United Kingdom to 50 Trinity Way Salford M3 7FX on 2019-05-23

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-20 with updates

View PDF (5 pages)

24/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (5 pages)

27/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (6 pages)

01/06/2016

Registered office address changed from Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB to 13-15 Brewery Yard Deva City Office Park Trinity Way Salford M3 7BB on 2016-06-01

View PDF (1 pages)

25/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (3 pages)

19/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (14 pages)

29/09/2014

Certificate of change of name

View PDF (2 pages)

12/09/2014

Resolutions

View PDF (1 pages)

12/09/2014

Change of name notice

View PDF (2 pages)

22/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (14 pages)

13/05/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (14 pages)

10/05/2012

Registered office address changed from 41 Blackfriars Road Salford Manchester Lancashire M3 7DB on 2012-05-10

View PDF (2 pages)

10/05/2012

Current accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (3 pages)

08/05/2012

Appointment of Mr Simon Paul Taylor as a director

View PDF (3 pages)

08/05/2012

Registered office address changed from 6Th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2LG on 2012-05-08

View PDF (2 pages)

03/05/2012

Termination of appointment of Yomtov Jacobs as a director

View PDF (2 pages)

20/04/2012

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Simon Paul	Director	01/05/2012 - Present	40

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About CALSITE COMPANY LIMITED

CALSITE COMPANY LIMITED is an(a) Active company incorporated on 20/04/2012 with the registered office located at The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALSITE COMPANY LIMITED?

CALSITE COMPANY LIMITED is currently Active. It was registered on 20/04/2012 .

Where is CALSITE COMPANY LIMITED located?

CALSITE COMPANY LIMITED is registered at The Copper Room Deva City Office Park, Trinity Way, Manchester M3 7BG.

What does CALSITE COMPANY LIMITED do?

CALSITE COMPANY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for CALSITE COMPANY LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-14 with updates.