Company number 06954208
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address ROSEDALE, CHURCH CLOSE, FARMOOR, OXFORD, OX2 9NP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Director's details changed for Ms Naghza Alam on 1 January 2017; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of CALLISTE BUSINESS SOLUTIONS LIMITED are www.callistebusinesssolutions.co.uk, and www.calliste-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Calliste Business Solutions Limited is a Private Limited Company.
The company registration number is 06954208. Calliste Business Solutions Limited has been working since 07 July 2009.
The present status of the company is Active. The registered address of Calliste Business Solutions Limited is Rosedale Church Close Farmoor Oxford Ox2 9np. The company`s financial liabilities are £0k. It is £-17.17k against last year. . CHERRY, Zah is a Secretary of the company. KHOKHAR, Naghza is a Director of the company. Director ALAM, Naghza has been resigned. Director TUMBRIDGE, Dawn has been resigned. The company operates in "Financial management".
calliste business solutions Key Finiance
LIABILITIES
£0k
-100%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
ALAM, Naghza
Resigned: 05 April 2015
Appointed Date: 07 July 2009
48 years old
Director
TUMBRIDGE, Dawn
Resigned: 24 June 2016
Appointed Date: 05 April 2015
63 years old
Persons With Significant Control
Ms Naghza Alam
Notified on: 24 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more
CALLISTE BUSINESS SOLUTIONS LIMITED Events
27 Mar 2017
Micro company accounts made up to 31 July 2016
12 Jan 2017
Director's details changed for Ms Naghza Alam on 1 January 2017
13 Aug 2016
Confirmation statement made on 7 July 2016 with updates
25 Jun 2016
Termination of appointment of Dawn Tumbridge as a director on 24 June 2016
25 Jun 2016
Appointment of Miss Naghza Alam as a director on 24 June 2016
...
... and 14 more events
21 Jun 2012
Accounts for a dormant company made up to 31 July 2011
28 Sep 2011
Annual return made up to 7 July 2011 with full list of shareholders
20 Jan 2011
Annual return made up to 7 July 2010 with full list of shareholders
21 Oct 2010
Accounts for a dormant company made up to 31 July 2010
07 Jul 2009
Incorporation