CALYSTA (UK) LTD

Key Data

Status

Liquidation

Company No.

08919085

Incorporation date

03/03/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2014)

05/03/2026

Notice to Registrar of Companies of Notice of disclaimer

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05/03/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

02/12/2025

First Gazette notice for compulsory strike-off

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28/11/2025

Statement of affairs

View PDF (9 pages)

28/11/2025

Resolutions

View PDF (1 pages)

28/11/2025

Registered office address changed from 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 2025-11-28

View PDF (3 pages)

26/11/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

18/09/2025

Cessation of George Blake Campbell as a person with significant control on 2016-04-06

View PDF (1 pages)

18/09/2025

Notification of a person with significant control statement

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

21/06/2024

Registered office address changed from Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE on 2024-06-21

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

05/06/2023

Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 2023-06-05

View PDF (1 pages)

31/05/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

14/02/2023

Secretary's details changed for 7Side Secretarial Ltd on 2023-01-16

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/03/2022

Change of details for Mr George Blake Campbell as a person with significant control on 2022-03-02

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

04/03/2022

Director's details changed for Blake Campbell on 2022-03-02

View PDF (2 pages)

15/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

31/08/2021

Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 2021-08-31

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

06/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/06/2020

Second filing of Confirmation Statement dated 03/03/2017

View PDF (6 pages)

16/04/2020

Register inspection address has been 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

View PDF (1 pages)

15/04/2020

Cessation of A Person with Significant Control as a person with significant control on 2017-03-03

View PDF (1 pages)

14/04/2020

Cessation of Calysta Inc as a person with significant control on 2017-03-03

View PDF (1 pages)

13/04/2020

Notification of George Blake Campbell as a person with significant control on 2016-04-06

View PDF (2 pages)

09/04/2020

Statement of capital following an allotment of shares on 2016-12-31

View PDF (3 pages)

09/04/2020

Statement of capital following an allotment of shares on 2015-07-14

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03/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

04/11/2019

Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 2019-11-04

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

19/09/2019

Appointment of Blake Campbell as a director on 2019-08-26

View PDF (2 pages)

19/09/2019

Termination of appointment of Graham Ian Aylen as a director on 2019-08-26

View PDF (1 pages)

18/06/2019

Secretary's details changed for 7Side Secretarial Ltd on 2019-06-01

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

05/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

08/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/03/2017

03/03/17 Statement of Capital usd 3.00

View PDF (7 pages)

06/03/2017

Director's details changed for Alan Shaw on 2017-03-03

View PDF (2 pages)

07/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (6 pages)

09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

17/03/2015

Appointment of Graham Ian Aylen as a director on 2015-03-01

View PDF (2 pages)

16/03/2015

Register(s) moved to registered inspection location C/O Legalinx Limited First Floor 14-18 City Road Cardiff CF24 3DL

View PDF (2 pages)

16/03/2015

Register inspection address has been changed to C/O Legalinx Limited First Floor 14-18 City Road Cardiff CF24 3DL

View PDF (2 pages)

05/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (4 pages)

16/05/2014

Appointment of 7Side Secretarial Ltd as a secretary

View PDF (2 pages)

09/04/2014

Registered office address changed from C/O Legalinx Limited First Floor 14/18 City Road Cardiff CF24 3DL United Kingdom on 2014-04-09

View PDF (1 pages)

05/03/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

03/03/2014

Incorporation

View PDF (32 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-30.27 % *

* during past year

Cash in Bank

£559,230.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/03/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
23
333.76K
-
0.00
801.99K
-

2022
25
575.98K
-
0.00
559.23K
-

2022
25
575.98K
-
0.00
559.23K
-

Employees

2022

Employees

25 9 % *

Net Assets(GBP)

575.98K £72.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

559.23K £-30.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DYE & DURHAM SECRETARIAL LIMITED	Corporate Secretary	16/05/2014 - 31/05/2023	95
Mr Graham Ian Aylen	Director	01/03/2015 - 26/08/2019	4
Campbell, Blake	Director	26/08/2019 - Present	-
Shaw, Alan	Director	03/03/2014 - Present	-

Persons with Significant Control

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

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Support activities for crop production

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04250361

Reg. date:

11/07/2001

Turnover:

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Support activities for crop production

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04452359

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GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

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12276479

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Turnover:

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MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About CALYSTA (UK) LTD

CALYSTA (UK) LTD is an(a) Liquidation company incorporated on 03/03/2014 with the registered office located at F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear DH4 5QY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CALYSTA (UK) LTD?

CALYSTA (UK) LTD is currently Liquidation. It was registered on 03/03/2014 .

Where is CALYSTA (UK) LTD located?

CALYSTA (UK) LTD is registered at F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear DH4 5QY.

What does CALYSTA (UK) LTD do?

CALYSTA (UK) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CALYSTA (UK) LTD have?

CALYSTA (UK) LTD had 25 employees in 2022.

What is the latest filing for CALYSTA (UK) LTD?

The latest filing was on 05/03/2026: Notice to Registrar of Companies of Notice of disclaimer.