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CALISTA COSMETICS UK LTD

Active
12892477·incorporated 2020-09-21

CALISTA COSMETICS UK LTD is an active UK private limited company, incorporated on 21 September 2020 at Companies House (number 12892477; OpenRegistry canonical ID GB-12892477-calista-cosmetics-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 8,269 active companies registered in Rochdale (postcode OL16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-21
Registered Address
64 DRAKE STREET, JML ACCOUNTANTS, ROCHDALE, OL16 1PA, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-28. Next confirmation statement due 2026-03-14.

Persons with significant control

CALISTA COSMETICS UK LTD has 1 person with significant control on file:

  • Mrs Pamela Withington born 1948 resident in England, British national. Notified 2024-09-05.
    • Owns 75% or more of shares

6 historical PSC records have ceased:

  • Transformation Coaching Limited (England & Wales reg. 11248376). Notified 2020-09-21. Ceased 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Michael Calderbank born 1992 resident in United Kingdom, British national. Notified 2020-09-30. Ceased 2020-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Hub Fitness Group Limited (United Kingdom reg. 13011466). Notified 2020-12-31. Ceased 2023-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Pamela Withington born 1948 resident in United Kingdom, British national. Notified 2023-03-18. Ceased 2023-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeremy Moss born 1975 resident in United Kingdom, British national. Notified 2023-12-05. Ceased 2024-09-05.
    • Owns 25–50% of shares
  • Mr Gary Rothwell born 1976 resident in England, British national. Notified 2023-12-05. Ceased 2024-04-01.
    • Owns 25–50% of shares

Previous names

CALISTA COSMETICS UK LTD has previously traded as:

  • FTPM LIMITED (until 2025-03-03)
  • TRANSFORMATION COACHING (FYLDE) LIMITED (until 2025-01-07)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Rochdale:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12892477.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.