CALLISTO LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7HL
Company number 02787072
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address 3 BATH MEWS, BATH PARADE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7HL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 31 May 2016. The most likely internet sites of CALLISTO LIMITED are www.callisto.co.uk, and www.callisto.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisto Limited is a Private Limited Company. The company registration number is 02787072. Callisto Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Callisto Limited is 3 Bath Mews Bath Parade Cheltenham Gloucestershire England Gl53 7hl. . RAWSON, Beatrice Marie Josee is a Secretary of the company. RAWSON, Beatrice Marie Josee is a Director of the company. RAWSON, Stephen Andrew is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RAWSON, Beatrice Marie Josee
Appointed Date: 05 February 1993
Director
RAWSON, Beatrice Marie Josee
Appointed Date: 04 February 1994
70 years old
Director
RAWSON, Stephen Andrew
Appointed Date: 05 February 1993
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1992
Appointed Date: 05 February 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 February 1993
Appointed Date: 05 February 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1992
Appointed Date: 05 February 1993

Persons With Significant Control

Mr Steve Rawson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALLISTO LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 31 May 2016
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2,000
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2,000
...
... and 59 more events
04 Oct 1993
Accounting reference date notified as 31/03
18 Feb 1993
Secretary resigned;new secretary appointed;director resigned
18 Feb 1993
Director resigned;new director appointed
18 Feb 1993
Registered office changed on 18/02/93 from: 110 whitchurch road cardiff CF4 3LY
05 Feb 1993
Incorporation

Similar Companies

CALLISTO INTERNATIONAL LTD. CALLISTO INVESTMENTS LIMITED CALLISTO MAINTENANCE LTD CALLISTO MARINE LTD CALLISTO MOTION GRAPHICS LIMITED CALLISTO PM LIMITED CALLISTO PRODUCTIONS LTD.