CALLISTO PROJECTS LTD
1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET EN5 5TZ- Liquidation
- Private Limited Company
- Company No. 04324109
- Last Updated: 01 Mar 2024
Company Profile
CALLISTO PROJECTS LTD was incorporated on Friday, November 16, 2001 as a Private Limited Company with registered address in BARNET. CALLISTO PROJECTS LTD has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 22 years 11 months and 27 days.
| Name | CALLISTO PROJECTS LTD |
|---|---|
| Company number | 04324109 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2001 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEAUCHAMP COURT 10 VICTORS WAY BARNET EN5 5TZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bramwell Percival George Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-683 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CALLISTO PROJECTS LTD | 16 Nov 2001 |
| CALLISTO MAINTENANCE LTD | 23 Mar 2019 |