Callister Software Ltd in Thurmaston, LE4 9HA

Website

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www.callistersoftware.co.uk

Description

Data updated on: 01-11-2023

Callister Software Ltd can be found at Windsor House Troon Way Business Centre, Humberstone Lane in Thurmaston. The company's zip code is LE4 9HA. Callister Software has been active on the British market since the company was set up on 2012-10-25. The company's reg. no. is 08268647. The company's SIC code is 62020 which means Information technology consultancy activities. The firm's latest filed accounts documents cover the period up to 2022-10-31 and the latest confirmation statement was submitted on 2023-10-25.

Ross C. is this particular enterprise's solitary director, who was assigned this position on 2012-10-25. Additionally, the director's duties are regularly helped with by a secretary - Claire C., who was chosen by this specific firm on 2012-10-25.

Executives who have control over the firm are as follows: Ross C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Claire C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 408	11 555	14 609	18 792

Balance Sheet
Cash Bank In Hand	22 613	26 254	30 553	35 973
Current Assets	22 939	26 254	30 730	36 150	33 234	33 297	6 246	24 858	16 531	21 252
Debtors	326		177	177

Capital & Reserves
Called Up Share Capital	10	10	10	10
Profit Loss Account Reserve	7 398	11 545	14 599	18 782
Shareholder Funds	7 408	11 555	14 609	18 792

Other Financial Data
Amount Specific Advance Or Credit Directors									963	2 545
Amount Specific Advance Or Credit Made In Period Directors									963	1 582
Creditors				17 358	17 115	15 791	12 288	20 624	16 802	18 861
Creditors Due Within One Year	15 531	14 699	16 121	17 358
Fixed Assets							1 275	778	281	426
Net Current Assets Liabilities	7 408	11 555	14 609	18 792	16 119	17 506	1 218	4 234	-271	2 391
Number Shares Allotted	10	10	10	10
Par Value Share	1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							7 260
Share Capital Allotted Called Up Paid	10	10	10	10
Total Assets Less Current Liabilities	7 408	11 555	14 609	18 792	16 118	17 506	2 493	5 012	10	2 817
Average Number Employees During Period								2	2	2

Company staff

Claire C.

Role: Secretary

Appointed: 25 October 2012

Latest update: 11 April 2024

Ross C.

Role: Director

Appointed: 25 October 2012

Latest update: 11 April 2024

People with significant control

Ross C.

Notified on 6 April 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Claire C.

Notified on 6 April 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ross C.

Notified on 25 October 2016

Ceased on 1 November 2021

Nature of control:

over 1/2 to 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	08 November 2024
Confirmation statement last made up date	25 October 2023

Annual Accounts
Start Date For Period Covered By Report	25 October 2012
End Date For Period Covered By Report	31 October 2013
Annual Accounts 4 February 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	4 February 2015
Annual Accounts 13 April 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	13 April 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report	01 November 2015
End Date For Period Covered By Report	31 October 2016
Date Approval Accounts	21 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2016
End Date For Period Covered By Report	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts 2 March 2014
Date Approval Accounts	2 March 2014

Callister Software Ltd

General information

Name:

Office Address:

Contact information

Website

www.callistersoftware.co.uk

Description

Financial data based on annual reports

Company staff

Claire C.

Ross C.

People with significant control

Ross C.

Claire C.

Ross C.

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2013

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Accountant/Auditor, 2014

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