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Callisto Projects Ltd

Callisto Projects Ltd is a liquidation company incorporated on 16 November 2001 with the registered office located in Barnet, Greater London. Callisto Projects Ltd was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04324109
Private limited company
Age
23 years
Incorporated 16 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2021 (3 years ago)
Next confirmation dated 23 October 2022
Was due on 6 November 2022 (2 years 10 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ
England
Address changed on 1 Jun 2022 (3 years ago)
Previous address was The Old Barn Wood Street Swanley BR8 7PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Project Manager • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Dec 1983
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Mutual Companies
Bambram Investments LLP
Mr Bramwell Percival George Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£16.24K
Decreased by £71.99K (-82%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.3M
Increased by £418.52K (+48%)
Total Liabilities
-£1.06M
Increased by £423.61K (+67%)
Net Assets
£237.12K
Decreased by £5.09K (-2%)
Debt Ratio (%)
82%
Increased by 9.28% (+13%)
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 30 Jun 2022
Charge Satisfied
3 Years Ago on 14 Jun 2022
Charge Satisfied
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 1 Jun 2022
Charge Satisfied
3 Years Ago on 20 May 2022
Charge Satisfied
3 Years Ago on 20 May 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 13 Nov 2020
Full Accounts Submitted
4 Years Ago on 3 Nov 2020
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Documents
Liquidators' statement of receipts and payments to 27 June 2025
Submitted on 15 Aug 2025
Liquidators' statement of receipts and payments to 27 June 2024
Submitted on 22 Aug 2024
Liquidators' statement of receipts and payments to 27 June 2023
Submitted on 23 Sep 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Jul 2022
Appointment of a voluntary liquidator
Submitted on 30 Jun 2022
Resolutions
Submitted on 30 Jun 2022
Statement of affairs
Submitted on 30 Jun 2022
Satisfaction of charge 043241090007 in full
Submitted on 14 Jun 2022
Satisfaction of charge 043241090008 in full
Submitted on 14 Jun 2022
Registered office address changed from The Old Barn Wood Street Swanley BR8 7PA England to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 1 June 2022
Submitted on 1 Jun 2022
Repayment History
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