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.
| 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 | 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 |
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 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 11th February 2020 filed on: 12th, May 2020 |
persons with significant control | Free Download (2 pages) |
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