# Callisto Projects Ltd

## Details

- **Company number:** [04324109](https://find-and-update.company-information.service.gov.uk/company/04324109)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2001
- **Registered office:** 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, EN5 5TZ
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing


## 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 2011 | £126,396 | £50 | - |
| 31 Mar 2010 | £136,919 | £939 | - |
| 31 Mar 2009 | £226,841 | £6,655 | - |
| 31 Mar 2008 | £181,168 | £604 | - |






## Registered address

1,093 companies are registered at this address - likely a registration agent.