Calisto Gr Limited. Head office in London. Check Director.

Calisto Gr Limited, London

Calisto Gr Limited is a private limited company. Located at Berkeley House, 304 Regents Park Road, London N3 2JX, this 8 years old business was incorporated on 2016-04-22 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
4 directors can be found in the business: Michael W. (appointed on 22 February 2021), Paul H. (appointed on 10 July 2019), William P. (appointed on 22 April 2016). When it comes to the secretaries (1 in total), we can name: Daniel L. (appointed on 10 July 2019).

About
Name: Calisto Gr Limited
Number: 10141011
Incorporation date: 2016-04-22
End of financial year: 31 December


Address:	Berkeley House 304 Regents Park Road London N3 2JX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Lightyear Estates Holdings Limited

22 April 2016 - 21 December 2023

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales Company Register
Registration number	08249934
Nature of control:	75,01-100% shares

The target date for Calisto Gr Limited confirmation statement filing is 2024-05-05. The most recent one was sent on 2023-04-21. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Lightyear Estates Holdings Limited who has over 3/4 of shares. This corporate PSC can be reached at 304 Regents Park Road, N3 2JX London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/04/21 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 8th, August 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/04/21 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, August 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/04/21 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/02/22. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/04/21 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/07/10. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2019/04/02 filed on: 23rd, July 2019 \| persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 2019/07/10 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
TM02	2019/07/10 - the day secretary's appointment was terminated filed on: 23rd, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/04/21 filed on: 12th, May 2019 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/03/28. New Address: Berkeley House 304 Regents Park Road London N3 2JX. Previous address: Berkeley House 304 Regents Park Road London N3 2JY England filed on: 28th, March 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 17th, January 2019 \| accounts	Free Download (6 pages)
AD01	Address change date: 2018/11/05. New Address: Berkeley House 304 Regents Park Road London N3 2JY. Previous address: Molteno House 302 Regents Park Road London N3 2JX United Kingdom filed on: 5th, November 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/21 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 9th, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, May 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/21 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/04/30. filed on: 25th, April 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, April 2016 \| incorporation	Free Download (9 pages)

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