UKBizDB.co.uk

CALLISTEMON LTD

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

This company is commonly known as Callistemon Ltd. The company was founded 5 years ago and was given the registration number 11582690. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALLISTEMON LTD
Company Number:11582690
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2018
End of financial year:14 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom, WA1 1RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Scawen Close, Carshalton, England, SM5 2TZ

Director21 September 2018Active

People with Significant Control

Mr David John Hill
Notified on:21 September 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:17, Scawen Close, Carshalton, England, SM5 2TZ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

Download
2021-03-06Dissolution

Dissolution voluntary strike off suspended.

Download
2021-02-16Gazette

Gazette notice voluntary.

Download
2021-02-11Address

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

Download
2021-02-03Dissolution

Dissolution application strike off company.

Download
2021-02-01Accounts

Accounts with accounts type micro entity.

Download
2021-02-01Accounts

Change account reference date company previous extended.

Download
2020-12-15Address

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

Download
2020-09-20Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Address

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

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.