Calliste & Co Limited LONDON


Calliste & Co Limited is a private limited company registered at 27 Mortimer Street, London W1T 3BL. Incorporated on 2018-02-13, this 2-year-old company is run by 1 director.
Director Kerrim I., appointed on 13 February 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2020-02-10 and the date for the next filing is 2021-03-24. Moreover, the statutory accounts were filed on 30 April 2019 and the next filing should be sent on 30 April 2021.

Calliste & Co Limited Address / Contact

Office Address 27 Mortimer Street
Town London
Post code W1T 3BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11201978
Date of Incorporation Tue, 13th Feb 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 30th Apr 2021 (258 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Wed, 24th Mar 2021 (2021-03-24)
Last confirmation statement dated Mon, 10th Feb 2020

Company staff

Kerrim I.

Position: Director

Appointed: 13 February 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Ramon C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kerrim I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ramon C.

Notified on 11 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kerrim I.

Notified on 13 February 2018
Ceased on 11 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Notification of a person with significant control 11th February 2020
filed on: 12th, May 2020
Free Download (2 pages)

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