Callisto Pharma Group Ltd is a private limited company situated at The Barn, Holly Berry House Rough Park, Hamstall Ridware, Rugeley WS15 3SQ. Incorporated on 2022-02-15, this 2-year-old company is run by 2 directors.
Director Joanne B., appointed on 15 February 2022. Director Paul B., appointed on 15 February 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-02-14 and the due date for the subsequent filing is 2024-02-28. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | The Barn, Holly Berry House Rough Park |
| Office Address2 | Hamstall Ridware |
| Town | Rugeley |
| Post code | WS15 3SQ |
| Country of origin | United Kingdom |
| Registration Number | 13916650 |
| Date of Incorporation | Tue, 15th Feb 2022 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 15 February 2022
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Paul B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Joanne B. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul B.
| Notified on | 15 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanne B.
| Notified on | 15 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-09-22 director's details were changed filed on: 29th, February 2024 |
officers | Free Download (2 pages) |
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