CALLISTO INVESTMENTS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 6HS

Company number 05981995
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address BRACKENWOOD BLACKHOUSE LANE, COLGATE, HORSHAM, WEST SUSSEX, RH13 6HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of CALLISTO INVESTMENTS LIMITED are www.callistoinvestments.co.uk, and www.callisto-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Crawley Rail Station is 3.2 miles; to Balcombe Rail Station is 4.7 miles; to Christs Hospital Rail Station is 5.8 miles; to Burgess Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisto Investments Limited is a Private Limited Company. The company registration number is 05981995. Callisto Investments Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Callisto Investments Limited is Brackenwood Blackhouse Lane Colgate Horsham West Sussex Rh13 6hs. . YULE SMITH, Alexander Harry is a Director of the company. YULE-SMITH, Clare Gillian is a Director of the company. Secretary RNS SECRETARIAL SERVICES LIMITED has been resigned. Director SMITH, Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
YULE SMITH, Alexander Harry
Appointed Date: 03 December 2012
60 years old
Director
YULE-SMITH, Clare Gillian
Appointed Date: 15 April 2013
60 years old

Resigned Directors

Secretary
RNS SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2008
Appointed Date: 30 October 2006
Director
SMITH, Robert
Resigned: 15 April 2013
Appointed Date: 30 October 2006
88 years old

Persons With Significant Control

Mr Alexander Harry Yule Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CALLISTO INVESTMENTS LIMITED Events

08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
12 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
...
... and 18 more events
04 Nov 2008
Return made up to 30/10/08; full list of members
04 Nov 2008
Appointment terminated secretary rns secretarial services LIMITED
11 Mar 2008
Accounts for a dormant company made up to 31 October 2007
12 Nov 2007
Return made up to 30/10/07; full list of members
30 Oct 2006
Incorporation

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