Callisto Projects Ltd
- Company number
- 04324109
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 16 Nov 2001
- Nature of business
- Other building completion and finishing
Registered office
Previous names
- Callisto Maintenance Ltd (until 23 Mar 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 16 Nov 2001 | 20 Nov 2001 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 16 Nov 2001 | 20 Nov 2001 |
| MACE, Stephen James | Director | 29 Dec 2001 | 5 Feb 2004 |
| SPANSWICK, Clive John | Secretary | 20 Dec 2001 | 17 Nov 2006 |
| D & W SERVICES LIMITED | Corporate-Secretary | 17 Nov 2006 | 16 Feb 2012 |
| BRAMWELL, Martin | Secretary | 16 Feb 2012 | 13 Feb 2013 |
| AYLWIN, Mark Stephen | Director | 1 Sep 2019 | 16 Dec 2019 |
| AYLWIN, Nadine | Director | 1 Sep 2019 | |
| MARTIN, Bramwell Percival George | Director | 16 Nov 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bramwell Percival George Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2021 | £237,119 | £16,241 | 5 |
| 31 Mar 2020 | £242,206 | £88,234 | 2 |
| 31 Mar 2019 | £307,473 | £15,278 | 2 |
| 31 Mar 2018 | £216,879 | £20,179 | 2 |
| 31 Mar 2017 | £68,603 | £1,056 | 2 |
| 31 Mar 2016 | £29,312 | £391 | - |
| 31 Mar 2015 | £32,160 | £4,379 | - |
| 31 Mar 2014 | £47,871 | £14,399 | - |
| 31 Mar 2013 | £99,085 | £121 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | £126,396 | £50 | - |
| 31 Mar 2010 | £136,919 | £939 | - |
| 31 Mar 2009 | £226,841 | £6,655 | - |
| 31 Mar 2008 | £181,168 | £604 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
Connections
Registered address
1,086 companies are registered at this address - likely a registration agent.