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- CALLISTO PROJECTS LTD
CALLISTO PROJECTS LTD
In Liquidation
General Information
NAME
CALLISTO PROJECTS LTD
COMPANY NUMBER
04324109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43390 -
Other building completion and finishing
INCORPORATION DATE
16/11/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2021
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
16/11/2001
23/03/2019
CALLISTO MAINTENANCE LTD
Previous Names
16/11/2001 23/03/2019 CALLISTO MAINTENANCE LTD
BARNET
EN5 5TZ
Telephone: 04132222611
TPS: No
Flat 1
Vantage Point
12 Victors Way
BARNET
EN5 5TZ
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 |
---|---|
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CALLISTO PROJECTS LTD?
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 CALLISTO PROJECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLISTO PROJECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Bramwell Percival George Martin 16/11/2001 - Present (23years) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
01/09/2019 - Present (5 years and 2 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
16/11/2001 - Present (23years) 16/11/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 59960 |
View Report |
16/11/2001 - Present (23years) 16/11/2001 - Present (23years) 16/11/2001 - Present (23years) 16/11/2001 - Present (23years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 592 Past: 210133 |
View Report |
20/12/2001 - 17/11/2006 (4 years and 10 months) Born in Dec 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
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 |
---|---|
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 19/12/2019 | Event: Mark Aylwin (919036923) has left the board |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Board Member Mark Aylwin (919036923) Appointed |
Date: 24/09/2019 | Event: New Board Member Nadine Aylwin (919799535) Appointed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 24/11/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 29/12/2016 | Event: New Accounts filed |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 01/01/2016 | Event: New Annual Return filed |
Date: 19/01/2015 | Event: New Annual Return filed |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 24/12/2013 | Event: Martin Bramwell (916748076) has left the board |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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