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CALLESTR BUSINESS INTELLIGENCE LIMITED

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

This company is commonly known as Callestr Business Intelligence Limited. The company was founded 29 years ago and was given the registration number 03014998. The firm's registered office is in HARROGATE. You can find them at 37 Oakdale, , Harrogate, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALLESTR BUSINESS INTELLIGENCE LIMITED
Company Number:03014998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:37 Oakdale, Harrogate, England, HG1 2LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bracewood Gardens, Croydon, CR0 5JL

Director23 February 1995Active
37 Oakdale, Harrogate, HG1 2LW

Secretary12 April 2006Active
63 Pascoe Road, Lewisham, London, SE13 5JE

Secretary23 February 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 January 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 January 1995Active

People with Significant Control

Mr Simon Robert Knapper
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:4, Bracewood Gardens, Croydon, England, CR0 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-13Gazette

Gazette notice voluntary.

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2024-02-06Dissolution

Dissolution application strike off company.

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2024-01-30Accounts

Accounts with accounts type dormant.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-10-24Address

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

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2020-10-12Accounts

Accounts with accounts type dormant.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type dormant.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-21Accounts

Accounts with accounts type dormant.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption small.

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