The Callista Group Limited

General information

Name:

The Callista Group Ltd

Office Address:

Barclays Bank Chambers Bridge Street CV37 6AH Stratford Upon Avon

Number: 03213430

Incorporation date: 1996-06-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Callista Group is a business with it's headquarters at CV37 6AH Stratford Upon Avon at Barclays Bank Chambers. The enterprise has been registered in year 1996 and is registered as reg. no. 03213430. The enterprise has been actively competing on the British market for 28 years now and the last known status is active. It 's been twenty six years from the moment This firm's business name is The Callista Group Limited, but until 1998 the name was Symantics Software Uk and before that, until July 17, 1996 the business was known under the name Brideridge. This means it has used three different company names. The enterprise's classified under the NACE and SIC code 62090 meaning Other information technology service activities. 2022-10-31 is the last time when company accounts were filed.

When it comes to this specific company, most of director's assignments have so far been done by Patricia A. and Roger A.. Within the group of these two people, Patricia A. has carried on with the company for the longest period of time, having become a vital part of officers' team on July 5, 1996.

  • Previous company's names
  • The Callista Group Limited 1998-12-11
  • Symantics Software Uk Limited 1996-07-17
  • Brideridge Limited 1996-06-18

Financial data based on annual reports

Company staff

Patricia A.

Role: Secretary

Appointed: 03 December 1998

Latest update: 9 February 2024

Patricia A.

Role: Director

Appointed: 05 July 1996

Latest update: 9 February 2024

Roger A.

Role: Director

Appointed: 05 July 1996

Latest update: 9 February 2024

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 29 May 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 15 July 2016
Annual Accounts 27 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 27 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 2019
End Date For Period Covered By Report 31 October 2020
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 9 June 2014
Date Approval Accounts 9 June 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounting period extended to 2024/04/30. Originally it was 2023/10/31 (AA01)
filed on: 11th, April 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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