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Callisto Regulatory Consulting Limited RUGELEY

Founded in 2003, Callisto Regulatory Consulting, classified under reg no. 04976266 is an active company. Currently registered at The Barn Holly Berry House WS15 3SQ, Rugeley the company has been in the business for twenty one years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 2 directors, namely Paul B., Joanne B.. Of them, Joanne B. has been with the company the longest, being appointed on 1 January 2005 and Paul B. has been with the company for the least time - from 30 May 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Wendy B. who worked with the the company until 13 July 2018.

Callisto Regulatory Consulting Limited Address / Contact

Office Address The Barn Holly Berry House
Office Address2 Rough Park
Town Rugeley
Post code WS15 3SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04976266
Date of Incorporation Tue, 25th Nov 2003
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 21 years old
Account next due date Sat, 31st Aug 2024 (100 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Paul B.

Position: Director

Appointed: 30 May 2022

Joanne B.

Position: Director

Appointed: 01 January 2005

David W.

Position: Director

Appointed: 30 May 2022

Resigned: 26 June 2023

Stephen D.

Position: Director

Appointed: 19 July 2018

Resigned: 08 March 2021

Wendy B.

Position: Secretary

Appointed: 23 December 2003

Resigned: 13 July 2018

Andrew B.

Position: Director

Appointed: 23 December 2003

Resigned: 13 July 2018

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 25 November 2003

Resigned: 23 December 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 25 November 2003

Resigned: 23 December 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Joanne B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Andrew B. This PSC owns 25-50% shares.

Joanne B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Andrew B.

Notified on 6 April 2016
Ceased on 13 July 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022
filed on: 4th, May 2023 		Free Download (12 pages)

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