CALLISTO TRADING LIMITED

Hellopages » Greater London » Waltham Forest » E4 7JL

Company number 04305144
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 13 MAIDA WAY, CHINGFORD, E4 7JL
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of CALLISTO TRADING LIMITED are www.callistotrading.co.uk, and www.callisto-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bowes Park Rail Station is 5 miles; to Barking Rail Station is 7.6 miles; to Bethnal Green Rail Station is 7.9 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisto Trading Limited is a Private Limited Company. The company registration number is 04305144. Callisto Trading Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Callisto Trading Limited is 13 Maida Way Chingford E4 7jl. . NIKOLAEVA, Yoana Petkova is a Secretary of the company. GEORGIEV, Georgi Zhelezchev is a Director of the company. Secretary GEORGIEV, Georgi Zhelezchev has been resigned. Director JASON, Michael has been resigned. Director KATCHASHKA, Renetta Ludmilova has been resigned. Director NIKOLAEVA, Yoana Petkova has been resigned. Director YANKOV, Emil has been resigned. The company operates in "Other building and industrial cleaning activities".


Current Directors

Secretary
NIKOLAEVA, Yoana Petkova
Appointed Date: 22 July 2005

Director
GEORGIEV, Georgi Zhelezchev
Appointed Date: 01 March 2002
50 years old

Resigned Directors

Secretary
GEORGIEV, Georgi Zhelezchev
Resigned: 22 July 2005
Appointed Date: 16 October 2001

Director
JASON, Michael
Resigned: 20 February 2002
Appointed Date: 16 October 2001
52 years old

Director
KATCHASHKA, Renetta Ludmilova
Resigned: 22 July 2005
Appointed Date: 01 March 2002
53 years old

Director
NIKOLAEVA, Yoana Petkova
Resigned: 22 July 2005
Appointed Date: 01 March 2002
47 years old

Director
YANKOV, Emil
Resigned: 22 July 2005
Appointed Date: 01 March 2002
55 years old

Persons With Significant Control

Mr Georgi Zhelezchev Georgiev
Notified on: 19 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CALLISTO TRADING LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
03 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 2

...
... and 37 more events
05 Apr 2002
New director appointed
05 Apr 2002
New director appointed
05 Apr 2002
New director appointed
05 Apr 2002
Registered office changed on 05/04/02 from: 196A stroud green road stroud green london N4 3RN
16 Oct 2001
Incorporation