CALLISIA LIMITED
Active - Accounts Filed
General Information
NAME
CALLISIA LIMITED
COMPANY NUMBER
00839198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
26/02/1965
(59 years and 10 months old)
WEBSITE
www.callisia.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/02/1965
22/03/2004
QUICKFLAME LIMITED
SUNBURY-ON-THAMES
TW16 7AH
Telephone: 01932848900
TPS: Yes
55 Staines Road West
SUNBURY-ON-THAMES
TW16 7AH
Suite 1 1st Floor The White House
53-55 High Street
Egham
Surrey
TW20 9EX
Telephone: 848900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALLISIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLISIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLISIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/03/2004 - Present (20 years and 9 months) Secretary: 29/12/2004 - Present (19 years and 11 months) Born in Apr 1960 (age: 64) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
06/11/2015 - Present (9 years and 1 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 31/12/1991 - 19/08/1996 (4 years and 7 months) Secretary: 31/12/1991 - 23/08/1995 (3 years and 7 months) Born in Feb 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
31/12/1991 - 23/01/1996 (4years) Born in Feb 1925 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 19/08/1996 - 01/03/2002 (5 years and 6 months) Secretary: 23/08/1995 - 01/03/2002 (6 years and 6 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 07/05/2018 | Change in Reg. Office |
| 12/01/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 07/09/2016 | Change in Reg. Office |
| 18/08/2016 | Change in Reg. Office |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Board Member David Stephen Taylor (912719618) Appointed |
| 05/10/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 07/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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