This company is commonly known as Callisto Consulting Limited. The company was founded 24 years ago and was given the registration number 03867202. The firm's registered office is in MIDDLESEX. You can find them at 11 Alexandra Road, Ashford, Middlesex, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CALLISTO CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 03867202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Alexandra Road, Ashford, Middlesex, TW15 1TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Alexandra Road, Ashford, TW15 1TW | Secretary | 03 November 1999 | Active |
| 11 Alexandra Road, Ashford, TW15 1TW | Director | 03 November 1999 | Active |
| Nametrak House 8 Greenfields, Liss, GU33 7EH | Secretary | 27 October 1999 | Active |
| Nametrak House, 8 Greenfields, Liss, GU33 7EH | Nominee Director | 27 October 1999 | Active |
| Mr Paul Hicks | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | English |
| Address | : | 11 Alexandra Road, Middlesex, TW15 1TW |
| Nature of control | : |
|
| Mrs Gillian Denise Hicks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Address | : | 11 Alexandra Road, Middlesex, TW15 1TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-30 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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