This company is commonly known as Callisto Development Limited. The company was founded 26 years ago and was given the registration number 03502287. The firm's registered office is in SURREY. You can find them at 308 High Street, Croydon, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CALLISTO DEVELOPMENT LIMITED |
|---|---|---|
| Company Number | : | 03502287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 308 High Street, Croydon, Surrey, CR0 1NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| ., Avenida Sierra Calderona 13, Urbanization La Paz, Gilet 46149, Spain, | Secretary | 30 January 1998 | Active |
| ., Avenida Sierra Calderona 13, Urbanization La Paz, Gilet 46149, Spain, | Director | 30 January 1998 | Active |
| 88 Kingsway, Holborn, WC2B 6AW | Corporate Nominee Secretary | 30 January 1998 | Active |
| 88 Kingsway, Holborn, WC2B 6AW | Corporate Nominee Director | 30 January 1998 | Active |
| Mrs Sylvia Cook | ||
| Notified on | : | 22 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 2018 |
| Nationality | : | British |
| Address | : | 308 High Street, Surrey, CR0 1NG |
| Nature of control | : |
|
| Mrs Sylvia Cook | ||
| Notified on | : | 22 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Address | : | 308 High Street, Surrey, CR0 1NG |
| Nature of control | : |
|
| Kevin John Cook | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Address | : | 308 High Street, Surrey, CR0 1NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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