CALLISTO PROJECTS LTD - BARNET
Company Profile | Company Filings |
Overview
CALLISTO PROJECTS LTD is a Private Limited Company from BARNET ENGLAND and has the status: Liquidation.
CALLISTO PROJECTS LTD was incorporated 22 years ago on 16/11/2001 and has the registered number: 04324109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
CALLISTO PROJECTS LTD was incorporated 22 years ago on 16/11/2001 and has the registered number: 04324109. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.
CALLISTO PROJECTS LTD - BARNET
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
1 BEAUCHAMP COURT
BARNET
EN5 5TZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALLISTO MAINTENANCE LTD (until 23/03/2019)
CALLISTO MAINTENANCE LTD (until 23/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2021 | 06/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRAMWELL PERCIVAL GEORGE MARTIN | Aug 1966 | British | Director | 2001-11-16 | CURRENT |
MS NADINE AYLWIN | Dec 1983 | British | Director | 2019-09-01 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-11-16 UNTIL 2001-11-20 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-11-16 UNTIL 2001-11-20 | RESIGNED | ||
D & W SERVICES LIMITED | Corporate Secretary | 2006-11-17 UNTIL 2012-02-16 | RESIGNED | ||
MR MARK AYLWIN | Apr 1983 | British | Director | 2019-09-01 UNTIL 2019-12-16 | RESIGNED |
STEPHEN JAMES MACE | Dec 1966 | British | Director | 2001-12-29 UNTIL 2004-02-05 | RESIGNED |
CLIVE JOHN SPANSWICK | British | Secretary | 2001-12-20 UNTIL 2006-11-17 | RESIGNED | |
MARTIN BRAMWELL | British | Secretary | 2012-02-16 UNTIL 2013-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bramwell Percival George Martin | 2016-04-06 | 8/1966 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Callisto Projects Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-23 | 31-03-2021 | £16,241 Cash £237,119 equity |
Callisto Projects Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-04 | 31-03-2020 | £88,234 Cash £242,206 equity |
Callisto Projects Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £15,278 Cash £307,473 equity |
Callisto Maintenance Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | £20,179 Cash £216,879 equity |
Callisto Maintenance Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-30 | 31-03-2017 | £1,056 Cash £68,603 equity |
Callisto Maintenance Ltd - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £391 Cash £29,312 equity |
Callisto Maintenance Ltd - Limited company - abbreviated - 11.9 | 2015-12-31 | 31-03-2015 | £4,379 Cash £32,160 equity |
Callisto Maintenance Ltd - Limited company - abbreviated - 11.6 | 2014-12-30 | 31-03-2014 | £14,399 Cash £47,871 equity |