CALLISTO CONCEPTS LTD.
LONDON

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Company number 09796174
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address 5 ROADS PLACE, ISLINGTON, LONDON, UNITED KINGDOM, N19 4TA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Mrs Jane Haggan Weir as a director on 9 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of CALLISTO CONCEPTS LTD. are www.callistoconcepts.co.uk, and www.callisto-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Callisto Concepts Ltd is a Private Limited Company. The company registration number is 09796174. Callisto Concepts Ltd has been working since 25 September 2015. The present status of the company is Active. The registered address of Callisto Concepts Ltd is 5 Roads Place Islington London United Kingdom N19 4ta. . WEIR, Christopher Edward is a Director of the company. WEIR, Edward Hamill is a Director of the company. WEIR, Jane Haggan is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
WEIR, Christopher Edward
Appointed Date: 25 September 2015
44 years old

Director
WEIR, Edward Hamill
Appointed Date: 25 September 2015
75 years old

Director
WEIR, Jane Haggan
Appointed Date: 09 February 2017
76 years old

Persons With Significant Control

Mr Christopher Edward Weir
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLISTO CONCEPTS LTD. Events

09 Feb 2017
Appointment of Mrs Jane Haggan Weir as a director on 9 February 2017
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
22 Aug 2016
Previous accounting period shortened from 30 September 2016 to 31 March 2016
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted