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Calisto GR Limited

Calisto GR Limited is an active company incorporated on 22 April 2016 with the registered office located in London, Greater London. Calisto GR Limited was registered 9 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
10141011
Private limited company
Age
9 years
Incorporated 22 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (9 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Calisto GR Limited
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
E-m.uk.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Mr Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£99K
Increased by £99K (%)
Employees
4
Increased by 4 (%)
Total Assets
£163.7M
Increased by £163.7M (+163702900%)
Total Liabilities
-£167.21M
Increased by £167.21M (%)
Net Assets
-£3.5M
Decreased by £3.5M (-3504100%)
Debt Ratio (%)
102%
Increased by 102.14% (%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
29 Days Ago on 23 Dec 2025
Group Accounts Submitted
29 Days Ago on 23 Dec 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 May 2024
Notification of PSC Statement
1 Year 9 Months Ago on 3 Apr 2024
Lightyear Estates Holdings Limited (PSC) Resigned
2 Years 1 Month Ago on 21 Dec 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 May 2023
Dormant Accounts Submitted
3 Years Ago on 8 Aug 2022
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 2 May 2024
Cessation of Lightyear Estates Holdings Limited as a person with significant control on 21 December 2023
Submitted on 3 Apr 2024
Notification of a person with significant control statement
Submitted on 3 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 21 April 2023 with no updates
Submitted on 9 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Aug 2022
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Repayment History
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