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Callisto Wealth Management Limited

Callisto Wealth Management Limited is a liquidation company incorporated on 23 February 2011 with the registered office located in . Callisto Wealth Management Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
07540572
Private limited company
Age
14 years
Incorporated 23 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (9 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
C/O Forvis Mazars Llp 1st Floor Two
Chamberlain Square
Birmingham
B3 3AX
Address changed on 21 Jul 2025 (4 months ago)
Previous address was 13-19 Derby Road Nottingham NG1 5AA England
Telephone
01744881421
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1978
Wren Sterling Financial Planning Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £262.89K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£240.54K
Decreased by £73.33K (-23%)
Total Liabilities
£0
Decreased by £41.67K (-100%)
Net Assets
£240.54K
Decreased by £31.65K (-12%)
Debt Ratio (%)
0%
Decreased by 13.28% (-100%)
Latest Activity
Inspection Address Changed
4 Months Ago on 21 Jul 2025
Registered Address Changed
4 Months Ago on 21 Jul 2025
Declaration of Solvency
4 Months Ago on 21 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Abridged Accounts Submitted
1 Year Ago on 5 Dec 2024
Mr David William Kelly Appointed
1 Year 5 Months Ago on 12 Jun 2024
Andrew John Moss Resigned
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Mar 2024
Wren Sterling Financial Planning Limited (PSC) Appointed
2 Years 6 Months Ago on 1 Jun 2023
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Documents
Resolutions
Submitted on 21 Jul 2025
Registered office address changed from 13-19 Derby Road Nottingham NG1 5AA England to C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 July 2025
Submitted on 21 Jul 2025
Register inspection address has been changed to Wren Sterling Financial Planning Limited 13-19 Derby Road Nottingham NG1 5AA
Submitted on 21 Jul 2025
Declaration of solvency
Submitted on 21 Jul 2025
Appointment of a voluntary liquidator
Submitted on 21 Jul 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Termination of appointment of Andrew John Moss as a director on 12 June 2024
Submitted on 24 Jun 2024
Appointment of Mr David William Kelly as a director on 12 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 1 Mar 2024
Repayment History
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