Calliste & Co Limited is a private limited company registered at 27 Mortimer Street, London W1T 3BL. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-02-13, this 7-year-old company is run by 2 directors.
Director Ramon C., appointed on 30 January 2023. 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 2023-02-09 and the date for the next filing is 2024-02-23. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 27 Mortimer Street |
| Town | London |
| Post code | W1T 3BL |
| Country of origin | United Kingdom |
| 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 | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (528 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 30 January 2023
Position: Director
Appointed: 13 February 2018
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||||||
| Current Assets | 11 712 | 6 400 | -14 300 | -20 069 | 52 772 | |
| Net Assets Liabilities | 1 | -34 795 | -46 000 | -57 533 | ||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 2 |
| Creditors | -1 | 46 507 | 50 000 | 40 833 | 30 833 | 20 833 |
| Net Current Assets Liabilities | 1 | -34 795 | 4 000 | -16 700 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 9th February 2025 filed on: 14th, February 2025 |
confirmation statement | Free Download (4 pages) |
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