Callstar Limited

Active03495990 Private limited company
Incorporated
21 January 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Mark Shupac
Accounts type
Total exemption full
Region
North West
Address
4 Fairhaven Avenue
Whitefield
Manchester
M45 7QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Shupac, Beverley
Secretary · Appointed 27 April 1998
British
Director · Appointed 28 January 1998
Canadian
Born May 1958 (68)
Officer history (4 former)
26 September 2016
Resigned Shupac, Joel Michael as Director
27 April 1998
Appointed Shupac, Beverley as Secretary
27 April 1998
Resigned Shupac, Mark, Dr. as Secretary
28 January 1998
Appointed Shupac, Mark, Dr. as Director
28 January 1998
Appointed Shupac, Mark, Dr. as Secretary
28 January 1998
Appointed Shupac, Joel Michael as Director
28 January 1998
Resigned Vibrans, Philip Charles as Nominee Secretary
28 January 1998
Resigned Davenport Credit Limited as Corporate Nominee Director
21 January 1998
Appointed Vibrans, Philip Charles as Nominee Secretary
21 January 1998
Appointed Davenport Credit Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control (as a firm)
Canadian
Born May 1958 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,197,827
Cash
£351,007
Employees
1
Debt Ratio
18%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,237,498 £1,267,901 £1,302,558 £1,162,748 £1,197,827
Balance sheet detail
202520242023202220212020
Fixed Assets£1,101,002£1,101,311£1,366,947£1,367,108£1,367,310
Current Assets£352,097£303,602£377,564£357,907£348,832
Debtors£1,090£6,527£47,874£46,000
Cash£351,007£297,075£329,690£310,033£302,832
Creditors (< 1 year)£226,809£213,702£240,440£229,784£222,765£226,057
Creditors (> 1 year)£0£104,084£125,084£147,264£165,502
Net Current Assets£125,288£89,900£147,780£135,142£122,775
Net Assets£1,197,827£1,162,748£1,302,558£1,267,901£1,237,498
Shareholder Funds£1,197,827£1,162,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates15 January 2026
31 July 2025Total exemption full accounts31 March 2025
15 January 2025Confirmation statement with no updates15 January 2025
24 June 2024Total exemption full accounts31 March 2024
29 February 2024Current accounting period extended
Show all recent filings

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