Company number 06944531
Status Active
Incorporation Date 25 June 2009
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Karl James Cutler on 6 December 2016; Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 200
. The most likely internet sites of CALISSON ASSOCIATES LTD are www.calissonassociates.co.uk, and www.calisson-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Calisson Associates Ltd is a Private Limited Company.
The company registration number is 06944531. Calisson Associates Ltd has been working since 25 June 2009.
The present status of the company is Active. The registered address of Calisson Associates Ltd is 78 York Street London W1h 1dp. The company`s financial liabilities are £8.45k. It is £0.93k against last year. The cash in hand is £148.95k. It is £-30.85k against last year. . CUTLER, Karl James is a Director of the company. Secretary WESTMINSTER SECRETARIES LIMITED has been resigned. Director MURRAY, John Patrick has been resigned. Director PERIN, Virginie has been resigned. The company operates in "Financial intermediation not elsewhere classified".
calisson associates Key Finiance
LIABILITIES
£8.45k
+12%
CASH
£148.95k
-18%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WESTMINSTER SECRETARIES LIMITED
Resigned: 06 July 2015
Appointed Date: 25 June 2009
Director
PERIN, Virginie
Resigned: 25 June 2009
Appointed Date: 25 June 2009
55 years old
CALISSON ASSOCIATES LTD Events
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Director's details changed for Mr Karl James Cutler on 6 December 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
19 Apr 2016
Director's details changed for Karl James Cutler on 19 April 2016
11 Apr 2016
Director's details changed for Karl James Cutler on 11 April 2016
...
... and 22 more events
25 Jun 2010
Annual return made up to 25 June 2010 with full list of shareholders
12 Aug 2009
Location of register of members
02 Jul 2009
Director appointed john patrick murray
02 Jul 2009
Appointment terminated director virginie perin
25 Jun 2009
Incorporation