Callisto Development Limited in Surrey, CR0 1NG

Description

Data updated on: 01-11-2023

Callisto Development Limited is categorised as Private Limited Company, that is located in 308 High Street, Croydon in Surrey. The office's zip code is CR0 1NG. This enterprise was formed on January 30, 1998. The company's Companies House Registration Number is 03502287. This firm is known under the name of Callisto Development Limited. It should be noted that this firm also was registered as Callisto Developments up till the company name got changed twenty six years ago. The firm's declared SIC number is 62020 meaning Information technology consultancy activities. Callisto Development Ltd released its account information for the period up to 2023-03-31. The company's latest annual confirmation statement was filed on 2023-01-30.

Kevin C. is this company's individual managing director, who was chosen to lead the company on January 30, 1998. To support the directors in their duties, this particular firm has been using the skills of Sylvia C. as a secretary for the last 26 years.

Previous company's names
Callisto Development Limited 1998-02-17
Callisto Developments Limited 1998-01-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	161	224	1 741	24 149

Balance Sheet
Current Assets	7 878	8 318	17 784	40 003	48 708	68 568	30 668	25 352	19 228	14 779
Net Assets Liabilities				24 149	37 999	52 690	16 035	10 920	6 063	5 770
Cash Bank In Hand	3 966	3 368	1 584
Debtors	3 912	4 950	16 200
Net Assets Liabilities Including Pension Asset Liability	161	224	1 741	24 149

Capital & Reserves
Called Up Share Capital	50	50	50
Profit Loss Account Reserve	111	174	1 691
Shareholder Funds	161	224	1 741	24 149

Other Financial Data
Average Number Employees During Period						2	2	2	2	2
Creditors				16 081	10 822	15 878	14 633	14 432	13 165	9 009
Fixed Assets				227	113
Net Current Assets Liabilities	161	224	1 741	23 922	37 886	52 690	16 035	10 920	6 063	5 770
Total Assets Less Current Liabilities	161	224	1 741	24 149	37 999	52 690	16 035	10 920	6 063	5 770
Creditors Due Within One Year	7 717	8 094	16 043	16 081
Number Shares Allotted		50	50
Par Value Share		1	1
Share Capital Allotted Called Up Paid	50	50	50
Tangible Fixed Assets Cost Or Valuation	6 059	6 059	6 059
Tangible Fixed Assets Depreciation	6 059	6 059	6 059

Company staff

Sylvia C.

Role: Secretary

Appointed: 30 January 1998

Latest update: 11 February 2024

Kevin C.

Role: Director

Appointed: 30 January 1998

Latest update: 11 February 2024

People with significant control

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

Sylvia C.

Notified on 22 March 2018

Nature of control:

1/2 or less of shares

Kevin C.

Notified on 30 January 2017

Nature of control:

3/4 to full of voting rights

1/2 or less of shares

Sylvia C.

Notified on 22 March 2018

Ceased on 1 December 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	13 February 2024
Confirmation statement last made up date	30 January 2023

Annual Accounts 29 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	29 December 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	19 July 2016
Annual Accounts 17 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	17 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Callisto Development Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sylvia C.

Kevin C.

St James's Secretaries Limited

St James's Directors Limited

People with significant control

Sylvia C.

Kevin C.

Sylvia C.

Accounts Documents

Company filings

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