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CALLIMEDE LIMITED

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CALLIMEDE LIMITED

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Key Data

Status

Active

Company No.

04135939

Incorporation date

05/01/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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Latest events (Record since 05/01/2001)
dot icon06/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon26/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon15/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon11/01/2024
Director's details changed for Mr Jonathan Martin Samuel Scott on 2024-01-01
View PDF (2 pages)
dot icon11/01/2024
Change of details for Mr Jonathan Martin Samuel Scott as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon28/06/2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2022-06-28
View PDF (1 pages)
dot icon06/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon05/02/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (5 pages)
dot icon07/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon09/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon09/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (5 pages)
dot icon22/05/2019
Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Kemp House 160 City Road London EC1V 2NX on 2019-05-22
View PDF (1 pages)
dot icon07/01/2019
Confirmation statement made on 2019-01-05 with no updates
View PDF (3 pages)
dot icon22/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (6 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-05 with no updates
View PDF (3 pages)
dot icon02/01/2018
Unaudited abridged accounts made up to 2017-03-31
View PDF (6 pages)
dot icon22/03/2017
Registered office address changed from Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2017-03-22
View PDF (1 pages)
dot icon11/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (5 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon07/02/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon05/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon07/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (3 pages)
dot icon06/01/2014
Termination of appointment of Lionel Scott as a secretary
View PDF (1 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon08/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon01/02/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon31/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon28/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2010
Director's details changed for Jonathan Martin Samuel Scott on 2010-01-05
View PDF (2 pages)
dot icon27/01/2010
Secretary's details changed for Lionel Scott on 2010-01-05
View PDF (1 pages)
dot icon17/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon13/01/2009
Return made up to 05/01/09; full list of members
View PDF (3 pages)
dot icon05/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon16/01/2008
Return made up to 05/01/08; full list of members
View PDF (2 pages)
dot icon08/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon15/01/2007
Return made up to 05/01/07; full list of members
View PDF (2 pages)
dot icon19/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon30/01/2006
Return made up to 05/01/06; full list of members
View PDF (2 pages)
dot icon17/01/2005
Return made up to 05/01/05; full list of members
View PDF (6 pages)
dot icon10/11/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon25/03/2004
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon14/01/2004
Return made up to 05/01/04; full list of members
View PDF (6 pages)
dot icon24/08/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (4 pages)
dot icon24/01/2003
Return made up to 05/01/03; full list of members
View PDF (6 pages)
dot icon23/10/2002
Accounts for a dormant company made up to 2002-01-31
View PDF (4 pages)
dot icon24/01/2002
Return made up to 05/01/02; full list of members
View PDF (6 pages)
dot icon04/04/2001
Ad 27/03/01--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/03/2001
Resolutions
View PDF (2 pages)
dot icon22/03/2001
Nc inc already adjusted 12/03/01
View PDF (1 pages)
dot icon22/03/2001
Resolutions
View PDF (1 pages)
dot icon22/03/2001
Secretary resigned
View PDF (1 pages)
dot icon22/03/2001
Director resigned
View PDF (1 pages)
dot icon22/03/2001
New director appointed
View PDF (2 pages)
dot icon22/03/2001
New secretary appointed
View PDF (2 pages)
dot icon22/03/2001
Registered office changed on 22/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
View PDF (1 pages)
dot icon13/03/2001
Certificate of change of name
View PDF (2 pages)
dot icon05/01/2001
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
23.92K
-
0.00
118.00
-
2022
1
26.03K
-
0.00
338.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Jonathan Martin Samuel
Director
12/03/2001 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALLIMEDE LIMITED

CALLIMEDE LIMITED is an(a) Active company incorporated on 05/01/2001 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLIMEDE LIMITED?

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CALLIMEDE LIMITED is currently Active. It was registered on 05/01/2001 .

Where is CALLIMEDE LIMITED located?

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CALLIMEDE LIMITED is registered at 128 City Road, London EC1V 2NX.

What does CALLIMEDE LIMITED do?

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CALLIMEDE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CALLIMEDE LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-05 with no updates.