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Callistus Developments Limited MANCHESTER

Callistus Developments started in year 2013 as Private Limited Company with registration number 08446970. The Callistus Developments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Manchester at 89 Chorley Road. Postal code: M27 4AA.

The company has one director. Richard B., appointed on 15 March 2013. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Callistus Developments Limited Address / Contact

Office Address 89 Chorley Road
Office Address2 Swinton
Town Manchester
Post code M27 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08446970
Date of Incorporation Fri, 15th Mar 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (217 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Richard B.

Position: Director

Appointed: 15 March 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Richard B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sally-Anne B. This PSC owns 25-50% shares.

Richard B.

Notified on 31 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sally-Anne B.

Notified on 27 June 2022
Ceased on 23 November 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 6 9772 2218 25923 84022 23925 79623 83110 346
Current Assets6 80411 2005 89715 96233 28329 03228 56029 67986 707
Debtors4 4944 2233 6767 7039 4436 7932 76427 06676 361
Net Assets Liabilities 1 2246 31710 01626 38626 07325 60926 72846 091
Other Debtors 4 2233 6767 7039 4436 7933 88327 06676 361
Cash Bank In Hand2 3106 977       
Net Assets Liabilities Including Pension Asset Liability-461 224       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-1461 124       
Other
Corporation Tax Payable 9 6166 27312 73913 2469 3099 3019 3018 642
Creditors 9 9766 83013 21914 14710 20910 20110 00847 866
Investments Fixed Assets  7 2507 2507 2507 2507 2507 2507 250
Net Current Assets Liabilities-461 224-9332 76619 13618 82318 35919 47838 841
Other Creditors 36055748090190090090039 224
Other Investments Other Than Loans  7 2507 2507 2507 2507 2507 2507 250
Amount Specific Advance Or Credit Directors4 4944 223 7 7039 4431 3301 1191 119 
Amount Specific Advance Or Credit Made In Period Directors  15 777 41 74031 88741 434  
Amount Specific Advance Or Credit Repaid In Period Directors  20 000 40 00040 00040 000  
Advances Credits Directors4 4944 223       
Advances Credits Made In Period Directors 29 357       
Advances Credits Repaid In Period Directors 29 628       
Capital Employed-461 224       
Creditors Due Within One Year6 8509 976       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023-12-19
filed on: 19th, December 2023 		Free Download (2 pages)

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