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Callisto Projects LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Sevenoaks
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Company Details
  • Business Name
    Callisto Projects LTD
  • Address
    ******************
  • SIC Codes
    43390
  • SIC Description
    Other building completion and finishing
  • Company Number
    04324109
  • Listing UID
    184888
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Location
  • 1 The Granary, Court Lodge, Horton Road, Horton Kirby, NR Dartford, DA4 9BN

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Geolocation Details
  • Latitude
    51.394225
  • Longitude
    0.244016
  • Easting
    556216.0
  • Northing
    168521.0
  • Opportunities
    28
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    Permit Information
    • Registration Number
      CBDL421534
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, January 27, 2022
    Shortcode
    [email_notify]
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    Company Officers
    AYLWIN, Nadine
    Appointed On: September 1, 2019
    Occupation: N/A
    Role: director
    Address: The Old Barn, Wood Street, Swanley, BR8 7PA, England
    MARTIN, Bramwell Percival George
    Appointed On: November 16, 2001
    Occupation: N/A
    Role: director
    Address: The Old Barn, Wood Street, Swanley, BR8 7PA, England
    BRAMWELL, Martin
    Appointed On: February 16, 2012
    Occupation: N/A
    Role: secretary
    Address: 3, Main Road, Sutton At Hone, Dartford, Kent, DA4 9HG, United Kingdom
    Resigned On: February 13, 2013
    SPANSWICK, Clive John
    Appointed On: December 20, 2001
    Occupation: N/A
    Role: secretary
    Address: 35 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
    Resigned On: November 17, 2006
    D & W SERVICES LIMITED
    Appointed On: November 17, 2006
    Occupation: N/A
    Role: corporate-secretary
    Address: 19, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
    Resigned On: February 16, 2012
    FORM 10 SECRETARIES FD LTD
    Appointed On: November 16, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: November 20, 2001
    AYLWIN, Mark Stephen
    Appointed On: September 1, 2019
    Occupation: N/A
    Role: director
    Address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
    Resigned On: December 16, 2019
    MACE, Stephen James
    Appointed On: December 29, 2001
    Occupation: N/A
    Role: director
    Address: 21 Wades Hill, Winchmore Hill, London, N21 1BD
    Resigned On: February 5, 2004
    FORM 10 DIRECTORS FD LTD
    Appointed On: November 16, 2001
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
    Resigned On: November 20, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2021
    Period End On
    March 31, 2021
    Period Start On
    April 1, 2020
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2022
    Overdue
    Yes
    Period End On
    March 31, 2022
    Period Start On
    April 1, 2021
    Next Due
    December 31, 2022
    Next Made Up To
    March 31, 2022
    Overdue
    Yes
    Company Name
    CALLISTO PROJECTS LTD
    Company Number
    04324109
    Company Status
    liquidation
    Status
    active
    Confirmation Statement
    Last Made Up To
    October 23, 2021
    Next Due
    November 6, 2022
    Next Made Up To
    October 23, 2022
    Overdue
    Yes
    Date Of Creation
    November 16, 2001
    ETag
    edf2d01c412bcfb4dd46de9fb5bc4c867fc819f4
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 16, 2015
    Previous Company Names
    Ceased On
    March 23, 2019
    Effective From
    November 16, 2001
    Name
    CALLISTO MAINTENANCE LTD
    Registered Office Address
    Address Line 1
    1 Beauchamp Court
    Address Line 2
    10 Victors Way
    country
    England
    Locality
    Barnet
    Post Code
    EN5 5TZ
    Type
    ltd

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