UKBizDB.co.uk

CALLISTO REGULATORY CONSULTING LIMITED

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

This company is commonly known as Callisto Regulatory Consulting Limited. The company was founded 20 years ago and was given the registration number 04976266. The firm's registered office is in RUGELEY. You can find them at The Barn Holly Berry House, Rough Park, Rugeley, Staffordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CALLISTO REGULATORY CONSULTING LIMITED
Company Number:04976266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Barn Holly Berry House, Rough Park, Rugeley, Staffordshire, WS15 3SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn Holly Berry House, Rough Park, Rugeley, WS15 3SQ

Director01 January 2005Active
The Barn Holly Berry House, Rough Park, Rugeley, WS15 3SQ

Director30 May 2022Active
9, Colne Drive, Didcot, England, OX11 7RZ

Secretary23 December 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary25 November 2003Active
9, Colne Drive, Didcot, England, OX11 7RZ

Director23 December 2003Active
The Barn Holly Berry House, Rough Park, Rugeley, WS15 3SQ

Director19 July 2018Active
The Barn Holly Berry House, Rough Park, Rugeley, WS15 3SQ

Director30 May 2022Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director25 November 2003Active

People with Significant Control

Mr Andrew Samuel Burbage
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:The Barn Holly Berry House, Rough Park, Rugeley, WS15 3SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Lindsey Bunyan
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:The Barn Holly Berry House, Rough Park, Rugeley, WS15 3SQ
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.