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Calysta (UK) Ltd

Calysta (UK) Ltd is a liquidation company incorporated on 3 March 2014 with the registered office located in Houghton Le Spring, Tyne and Wear. Calysta (UK) Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
08919085
Private limited company
Age
11 years
Incorporated 3 March 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (11 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 120 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (4 months ago)
Contact
Address
F17 Evolve Business Centre
Cygnet Way
Houghton Le Spring
Tyne And Wear
DH4 5QY
Address changed on 28 Nov 2025 (2 months ago)
Previous address was 2nd Floor Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive/Ceo • American • Lives in United States/california • Born in Apr 1963
Director • Attorney At Law • American • Lives in United States • Born in Dec 1963
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£501.69K
Decreased by £57.54K (-10%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£4.91M
Decreased by £981.62K (-17%)
Total Liabilities
-£3.32M
Decreased by £2M (-38%)
Net Assets
£1.59M
Increased by £1.02M (+177%)
Debt Ratio (%)
68%
Decreased by 22.69% (-25%)
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Registered Address Changed
2 Months Ago on 28 Nov 2025
Voluntary Liquidator Appointed
2 Months Ago on 26 Nov 2025
Notification of PSC Statement
4 Months Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
George Blake Campbell (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 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 28 November 2025
Submitted on 28 Nov 2025
Resolutions
Submitted on 28 Nov 2025
Statement of affairs
Submitted on 28 Nov 2025
Appointment of a voluntary liquidator
Submitted on 26 Nov 2025
Cessation of George Blake Campbell as a person with significant control on 6 April 2016
Submitted on 18 Sep 2025
Notification of a person with significant control statement
Submitted on 18 Sep 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 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 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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