General information

Name:

Callisia Ltd

Office Address:

55 Staines Road West TW16 7AH Sunbury-on-thames

Number: 00839198

Incorporation date: 1965-02-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Sunbury-on-thames under the ID 00839198. This company was established in the year 1965. The office of this company is located at 55 Staines Road West . The zip code for this location is TW16 7AH. Its official name transformation from Quickflame to Callisia Limited came on March 22, 2004. This enterprise's SIC and NACE codes are 35300 and their NACE code stands for Steam and air conditioning supply. The most recent filed accounts documents cover the period up to March 31, 2023 and the most recent annual confirmation statement was released on April 11, 2023.

On Monday 3rd October 2016, the company was looking for a Admin Assistant to fill a part time vacancy in the engeneering in Chertsey, Home Counties. They offered a part time job with wage from £8.50 to £11.00 per hour. While sending your application include job offer id ADAST01.

The directors currently officially appointed by this particular business include: David T. assigned to lead the company in 2015 and Michael T. assigned to lead the company 20 years ago. In order to support the directors in their duties, this business has been utilizing the skillset of Michael T. as a secretary for the last twenty years.

  • Previous company's names
  • Callisia Limited 2004-03-22
  • Quickflame Limited 1965-02-26

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 06 November 2015

Latest update: 6 April 2024

Michael T.

Role: Secretary

Appointed: 29 December 2004

Latest update: 6 April 2024

Michael T.

Role: Director

Appointed: 22 March 2004

Latest update: 6 April 2024

People with significant control

Michael T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Michael T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 20 August 2014
Annual Accounts 24 August 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 28 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 October 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 7 September 2016
Date Approval Accounts 7 September 2016

Jobs and Vacancies at Callisia Ltd

Admin Assistant in Chertsey, posted on Monday 3rd October 2016
Region / City Home Counties, Chertsey
Industry Engeneering
Salary From £8.50 to £11.00 per hour
Job type part time (less than 30 hours)
Job reference code ADAST01
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

1 Corrie Road

Post code:

KT15 2HT

City / Town:

Addlestone

HQ address,
2014

Address:

1 Corrie Road

Post code:

KT15 2HT

City / Town:

Addlestone

HQ address,
2015

Address:

1 Corrie Road

Post code:

KT15 2HT

City / Town:

Addlestone

HQ address,
2016

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

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Services (by SIC Code)

  • 35300 : Steam and air conditioning supply
59
Company Age

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