CALLISTO OFFSHORE WIND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CALLISTO OFFSHORE WIND HOLDINGS LIMITED
COMPANY NUMBER
14229705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/07/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
4th Floor
3 More London Riverside
London
SE1 2AQ
SE1 2AQ
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Ian Robert Dunn (912674709) Appointed |
Credit Risk Overview
Want to learn more about CALLISTO OFFSHORE WIND HOLDINGS 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 CALLISTO OFFSHORE WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLISTO OFFSHORE WIND HOLDINGS 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 |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 94 Past: 8 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
12/07/2022 - Present (2 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
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 |
|---|---|
| 23/07/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 11/07/2024 | New Board Member Ian Robert Dunn (912674709) Appointed |
| 13/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 20/10/2022 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (930125633) Appointed |
| 08/09/2022 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 27/07/2022 | New Board Member Daniel Frank Hobson (923503509) Appointed |
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