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 - BARNET

This company is listed in the following categories:
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)

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

Related Companies

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AYLWIN DEVELOPMENTS LTD SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NOVO AESTHETICS LIMITED SWANLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
STONE VALLEY LODGE LTD STONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
FRANCIS DRAKE LTD SWANLEY VILLAGE Active DORMANT 43999 - Other specialised construction activities n.e.c.
CALLISTO SOUTHERN LTD SWANLEY VILLAGE Active DORMANT 41100 - Development of building projects
BAMBRAM INVESTMENTS LLP SWANLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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