CALLISTO SOLAR 21 LIMITED
LONDON

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Company number 07728880
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address C/O FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 22 June 2016. The most likely internet sites of CALLISTO SOLAR 21 LIMITED are www.callistosolar21.co.uk, and www.callisto-solar-21.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Callisto Solar 21 Limited is a Private Limited Company. The company registration number is 07728880. Callisto Solar 21 Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Callisto Solar 21 Limited is C O Foresight Group Llp The Shard 32 London Bridge Street London England Se1 9sg. . AIKEN, William John is a Secretary of the company. SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMTIED is a Director of the company. Director BLEARS, Roger William has been resigned. Director MORWOOD LEYLAND, Antony Michael has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
AIKEN, William John
Appointed Date: 25 March 2013
Director
SHAW, Graham Ernest
Appointed Date: 01 March 2016
75 years old
Director
PINECROFT CORPORATE SERVICES LIMTIED
Appointed Date: 16 October 2015

Resigned Directors

Director
BLEARS, Roger William
Resigned: 07 November 2011
Appointed Date: 04 August 2011
67 years old
Director
MORWOOD LEYLAND, Antony Michael
Resigned: 05 October 2015
Appointed Date: 07 November 2011
77 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 16 October 2015
Appointed Date: 07 November 2011
44 years old

CALLISTO SOLAR 21 LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
22 Jun 2016
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to C/O C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 22 June 2016
22 Jun 2016
Register inspection address has been changed to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG
14 May 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing AP01 for Graham Ernest Shaw.
...
... and 31 more events
21 Nov 2011
Appointment of Antony Michael Morwood Leyland as a director
15 Nov 2011
Termination of appointment of Roger Blears as a director
15 Nov 2011
Appointment of Ricardo Pinero as a director
15 Nov 2011
Sub-division of shares on 7 November 2011
04 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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