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CALLIOPE GIFTS LIMITED

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

This company is commonly known as Calliope Gifts Limited. The company was founded 11 years ago and was given the registration number 08284170. The firm's registered office is in TEDDINGTON. You can find them at 37 Cromwell Road, , Teddington, Middlesex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CALLIOPE GIFTS LIMITED
Company Number:08284170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2012
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:37 Cromwell Road, Teddington, Middlesex, TW11 9EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Cromwell Road, Teddington, United Kingdom, TW11 9EL

Secretary07 November 2012Active
90, Trentham Street, London, United Kingdom, SW18 5DJ

Director07 November 2012Active
37, Cromwell Road, Teddington, United Kingdom, TW11 9EL

Director13 November 2012Active
37, Cromwell Road, Teddington, United Kingdom, TW11 9EL

Director07 November 2012Active

People with Significant Control

Mr Philip John Downer
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Calliope Gifts, 1a St. Martins Walk, Dorking, England, RH4 1UT
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-23Gazette

Gazette dissolved liquidation.

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2023-01-23Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-20Mortgage

Mortgage satisfy charge full.

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2021-01-25Address

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

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2021-01-25Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-25Resolution

Resolution.

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2021-01-25Insolvency

Liquidation voluntary statement of affairs.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type micro entity.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-03-23Accounts

Accounts with accounts type micro entity.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-07-03Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-02-09Mortgage

Legacy.

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