Calistros Properties Company Limited SHEFFIELD


Calistros Properties Company Limited is a private limited company situated at 20 Chancet Wood View, Sheffield S8 7TS. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-26, this 4-year-old company is run by 2 directors.
Director Ella J., appointed on 07 April 2021. Director Annie J., appointed on 14 October 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-02-14 and the due date for the following filing is 2024-02-28. Likewise, the accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.

Calistros Properties Company Limited Address / Contact

Office Address 20 Chancet Wood View
Town Sheffield
Post code S8 7TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12124178
Date of Incorporation Fri, 26th Jul 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 5 years old
Account next due date Wed, 30th Apr 2025 (367 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Ella J.

Position: Director

Appointed: 07 April 2021

Annie J.

Position: Director

Appointed: 14 October 2020

Kay G.

Position: Director

Appointed: 08 September 2019

Resigned: 17 December 2021

John J.

Position: Director

Appointed: 26 July 2019

Resigned: 17 December 2021

Annie J.

Position: Director

Appointed: 26 July 2019

Resigned: 10 September 2019

Ella J.

Position: Director

Appointed: 26 July 2019

Resigned: 18 December 2019

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats identified, there is Ella J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Annie J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kay G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Ella J.

Notified on 26 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annie J.

Notified on 26 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Kay G.

Notified on 28 June 2020
Ceased on 17 December 2021
Nature of control: significiant influence or control

John J.

Notified on 26 July 2019
Ceased on 17 December 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand58 64558 2951 21317 372
Current Assets60 14863 0101 213 
Debtors1 5034 715  
Net Assets Liabilities14 91212 78763 71770 252
Property Plant Equipment1 4301 073715358
Other
Version Production Software1111
Accumulated Depreciation Impairment Property Plant Equipment3587151 0731 430
Additions Other Than Through Business Combinations Property Plant Equipment1 788   
Average Number Employees During Period111 
Creditors138 123219 995331 803486 327
Fixed Assets205 563481 073905 715890 358
Increase From Depreciation Charge For Year Property Plant Equipment358357358357
Investments204 13347 85068 52815 000
Investments Fixed Assets204 133480 000905 000890 000
Net Current Assets Liabilities77 975156 985330 590468 955
Number Shares Allotted1222
Other Investments Other Than Loans204 13347 85068 52815 000
Property Plant Equipment Gross Cost1 7881 7881 7881 788
Provisions For Liabilities Balance Sheet Subtotal 4 12116 06617 747
Total Assets Less Current Liabilities127 588324 088575 125421 403

Company filings

Filing category
Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Wed, 14th Feb 2024
filed on: 14th, February 2024
Free Download (4 pages)

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