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CALISTO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calisto Limited. The company was founded 11 years ago and was given the registration number 08563603. The firm's registered office is in CAMBRIDGE. You can find them at 41 Kingston Street, , Cambridge, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALISTO LIMITED
Company Number:08563603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 June 2013
End of financial year:27 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:41 Kingston Street, Cambridge, CB1 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director10 June 2013Active

People with Significant Control

Mr Ivan Gorman
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:41, Kingston Street, Cambridge, CB1 2NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-21Gazette

Gazette dissolved liquidation.

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2021-05-21Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-14Address

Change registered office address company with date old address new address.

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2020-08-20Insolvency

Liquidation resolution miscellaneous.

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2020-08-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-20Resolution

Resolution.

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2020-08-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2020-04-01Accounts

Change account reference date company previous shortened.

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2020-03-26Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Officers

Change person director company with change date.

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2015-12-10Address

Change registered office address company with date old address new address.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Incorporation

Incorporation company.

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