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Calistro Consultants Limited WOLVERHAMPTON

Founded in 1979, Calistro Consultants, classified under reg no. 01436420 is an active company. Currently registered at Regent House WV1 4EG, Wolverhampton the company has been in the business for fourty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 18th July 1997 Calistro Consultants Limited is no longer carrying the name Calistro Marketing And Productions.

The company has 2 directors, namely Fang C., David K.. Of them, David K. has been with the company the longest, being appointed on 13 September 1991 and Fang C. has been with the company for the least time - from 1 June 2019. As of 20 April 2024, there were 3 ex directors - Qiaowen Z., Fang C. and others listed below. There were no ex secretaries.

Calistro Consultants Limited Address / Contact

Office Address Regent House
Office Address2 Bath Avenue
Town Wolverhampton
Post code WV1 4EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01436420
Date of Incorporation Wed, 11th Jul 1979
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

David K.

Position: Secretary

Resigned:

Fang C.

Position: Director

Appointed: 01 June 2019

David K.

Position: Director

Appointed: 13 September 1991

Qiaowen Z.

Position: Director

Appointed: 20 April 2010

Resigned: 26 May 2019

Fang C.

Position: Director

Appointed: 01 October 1998

Resigned: 15 May 2019

Jane B.

Position: Director

Appointed: 13 September 1991

Resigned: 12 September 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is David K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David K.

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

Company previous names

Calistro Marketing And Productions July 18, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 67914 8535 95780911 38719 42919 122
Current Assets76 31026 11492 10020 56827 26623 44536 518
Debtors69 6316 83151 14319 75915 8794 01617 396
Net Assets Liabilities12 0981 90222 1741 5083 9235 44222 178
Other Debtors1 4948313 8906751 2791 4161 693
Property Plant Equipment1 8352 3321 7493 5802 6853 2363 007
Total Inventories 4 43035 000    
Other
Accumulated Depreciation Impairment Property Plant Equipment15 90916 68617 26918 97519 87020 94921 951
Additions Other Than Through Business Combinations Property Plant Equipment 1 274    773
Administrative Expenses   24 87314 130  
Comprehensive Income Expense   19 15022 415  
Corporation Tax Payable7 8554 52112 8933 6175 17410 8704 354
Cost Sales   72 12118 442  
Creditors65 68026 07871 32521 96025 51820 62416 595
Depreciation Expense Property Plant Equipment   1 191895  
Depreciation Rate Used For Property Plant Equipment  25 25 25
Dividends Paid   23 00020 000  
Gross Profit Loss   48 56541 692  
Increase From Depreciation Charge For Year Property Plant Equipment 777583 895 1 002
Net Current Assets Liabilities10 6303620 775-1 3921 7482 82119 923
Operating Profit Loss   23 69227 562  
Other Creditors31 26721 42336 50213 11120 3449 75412 241
Profit Loss   19 15022 415  
Profit Loss On Ordinary Activities Before Tax   23 69227 562  
Property Plant Equipment Gross Cost17 74419 01819 018 22 55524 18524 958
Taxation Including Deferred Taxation Balance Sheet Subtotal367466350680510615752
Tax Tax Credit On Profit Or Loss On Ordinary Activities   4 5425 147  
Total Assets Less Current Liabilities12 4652 36822 5242 1884 4336 05722 930
Trade Creditors Trade Payables26 55813421 9305 232   
Trade Debtors Trade Receivables68 1376 00047 25319 08414 6002 60015 703
Turnover Revenue   120 68660 134  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (7 pages)

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