Callithrix Limited is a private limited company located at 26 The Piper Building, Peterborough Road, London SW6 3EF. Incorporated on 2020-05-18, this 4-year-old company is run by 3 directors.
Director Ellen C., appointed on 18 May 2020. Director Christopher C., appointed on 18 May 2020. Director Paul G., appointed on 18 May 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990). According to official database there was a change of name on 2020-05-20 and their previous name was Callitrix Limited.
The latest confirmation statement was sent on 2022-05-01 and the due date for the following filing is 2023-05-15. Furthermore, the annual accounts were filed on 31 May 2021 and the next filing is due on 28 February 2023.
| Office Address | 26 The Piper Building |
| Office Address2 | Peterborough Road |
| Town | London |
| Post code | SW6 3EF |
| Country of origin | United Kingdom |
| Registration Number | 12607987 |
| Date of Incorporation | Mon, 18th May 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Tue, 28th Feb 2023 (456 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Mon, 15th May 2023 (2023-05-15) |
| Last confirmation statement dated | Sun, 1st May 2022 |
Position: Director
Appointed: 18 May 2020
Position: Director
Appointed: 18 May 2020
Position: Director
Appointed: 18 May 2020
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Christopher C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ellen C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher C.
| Notified on | 18 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul G.
| Notified on | 18 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ellen C.
| Notified on | 18 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Callitrix | May 20, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 300 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 |
| Number Shares Allotted | 300 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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