CALLISIA LIMITED

Key Data

Status

Active

Company No.

00839198

Incorporation date

26/02/1965

Size

Total Exemption Full

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1986)

27/05/2026

Total exemption full accounts made up to 2026-03-31

View PDF (8 pages)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

19/01/2026

Termination of appointment of David Stephen Taylor as a director on 2026-01-16

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

18/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

24/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

13/04/2022

Previous accounting period shortened from 2022-09-30 to 2022-03-31

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with updates

View PDF (5 pages)

29/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

18/02/2022

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

01/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

29/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

03/05/2018

Registered office address changed from 2 Clarendon Road Clarendon Road Ashford TW15 2QE England to 55 Staines Road West Sunbury-on-Thames TW16 7AH on 2018-05-03

View PDF (1 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

14/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

05/06/2017

Secretary's details changed for Michael John Taverner on 2017-06-05

View PDF (1 pages)

05/06/2017

Director's details changed for Michael John Taverner on 2017-06-05

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

08/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

05/09/2016

Registered office address changed from Lantern House Gogmore Lane Chertsey Surrey KT16 9AP England to 2 Clarendon Road Clarendon Road Ashford TW15 2QE on 2016-09-05

View PDF (1 pages)

16/08/2016

Registered office address changed from 1 Corrie Road Addlestone Surrey KT15 2HT to Lantern House Gogmore Lane Chertsey Surrey KT16 9AP on 2016-08-16

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

14/12/2015

Appointment of Mr David Stephen Taylor as a director on 2015-11-06

View PDF (2 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

21/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

04/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

06/03/2013

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

24/07/2012

Purchase of own shares.

View PDF (3 pages)

18/07/2012

Resolutions

View PDF (1 pages)

18/07/2012

Cancellation of shares. Statement of capital on 2012-07-18

View PDF (4 pages)

24/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

24/02/2012

Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU England on 2012-02-24

View PDF (1 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/06/2011

Termination of appointment of Robert Davis as a director

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

11/01/2010

Secretary's details changed for Michael John Taverner on 2009-10-01

View PDF (1 pages)

11/01/2010

Director's details changed for Michael John Taverner on 2009-10-31

View PDF (2 pages)

11/01/2010

Director's details changed for Robert Davis on 2009-10-31

View PDF (2 pages)

11/01/2010

Registered office address changed from 39 the Gower Thorpe Village Egham Surrey TW20 8UB on 2010-01-11

View PDF (1 pages)

27/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

10/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

14/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

01/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

21/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

20/02/2006

Director's particulars changed

View PDF (1 pages)

29/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/07/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Resolutions

View PDF (0 pages)

11/05/2005

Resolutions

View PDF (0 pages)

11/05/2005

Resolutions

View PDF (1 pages)

23/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

23/03/2005

New secretary appointed

View PDF (2 pages)

23/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

03/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

27/05/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

27/05/2004

Registered office changed on 27/05/04 from: palmerston house 814 brighton road purley surrey CR8 2BR

View PDF (1 pages)

14/04/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

02/04/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

26/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

23/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2004

Certificate of change of name

View PDF (2 pages)

10/03/2004

Withdrawal of application for striking off

View PDF (1 pages)

24/02/2004

Application for striking-off

View PDF (1 pages)

01/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

02/09/2003

Director resigned

View PDF (1 pages)

03/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

07/03/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

20/02/2002

£ ic 104/4 07/01/02 £ sr 100@1=100

View PDF (2 pages)

23/01/2002

Resolutions

View PDF (6 pages)

23/01/2002

Ad 01/11/01--------- £ si 4@1=4 £ ic 100/104

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (3 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Nc inc already adjusted 01/11/01

View PDF (1 pages)

23/01/2002

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

23/01/2002

Resolutions

View PDF (0 pages)

23/01/2002

Resolutions

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (3 pages)

08/11/2001

Registered office changed on 08/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL

View PDF (1 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

01/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

18/01/2001

Director's particulars changed

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

08/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

18/01/2000

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/08/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

01/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

25/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

18/12/1996

Director resigned

View PDF (1 pages)

15/11/1996

Director resigned

View PDF (1 pages)

15/11/1996

New director appointed

View PDF (2 pages)

15/11/1996

New director appointed

View PDF (2 pages)

15/11/1996

Director's particulars changed

View PDF (1 pages)

15/11/1996

New director appointed

View PDF (2 pages)

15/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

Resolutions

View PDF (9 pages)

23/08/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

11/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

05/12/1995

New secretary appointed

View PDF (2 pages)

05/12/1995

Secretary resigned

View PDF (2 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (5 pages)

13/03/1995

Registered office changed on 13/03/95 from: devonshire house 1 devonshire street london W1N 2DR

View PDF (1 pages)

09/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

12/09/1994

Accounts for a small company made up to 1993-12-31

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12/01/1994

Return made up to 31/12/93; full list of members

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26/07/1993

Accounts for a small company made up to 1992-12-31

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19/01/1993

Return made up to 31/12/92; no change of members

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19/10/1992

Full accounts made up to 1991-12-31

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27/08/1992

Resolutions

View PDF (0 pages)

27/08/1992

Resolutions

View PDF (0 pages)

27/08/1992

Resolutions

View PDF (0 pages)

21/02/1992

Return made up to 31/12/91; no change of members

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07/01/1992

Full accounts made up to 1990-12-31

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15/01/1991

Full accounts made up to 1989-12-31

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15/01/1991

Return made up to 31/12/90; full list of members

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16/10/1989

Accounts for a small company made up to 1988-12-31

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16/10/1989

Return made up to 08/09/89; full list of members

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07/11/1988

Accounts for a small company made up to 1987-12-31

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07/11/1988

Return made up to 27/10/88; full list of members

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31/10/1987

Accounts for a small company made up to 1986-12-31

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31/10/1987

Return made up to 21/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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28/10/1986

Accounts for a small company made up to 1985-12-31

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28/10/1986

Return made up to 22/10/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+153.96 % *

* during past year

Cash in Bank

£551,705.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

11/04/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
102.47K
-
0.00
91.84K
-

2022
10
209.19K
-
0.00
217.24K
-

2023
11
228.38K
-
0.00
551.71K
-

2023
11
228.38K
-
0.00
551.71K
-

Employees

2023

Employees

11 10 % *

Net Assets(GBP)

228.38K £9.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

551.71K £153.96 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CALLISIA LIMITED

CALLISIA LIMITED is an(a) Active company incorporated on 26/02/1965 with the registered office located at 55 Staines Road West, Sunbury-On-Thames TW16 7AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLISIA LIMITED?

CALLISIA LIMITED is currently Active. It was registered on 26/02/1965 .

Where is CALLISIA LIMITED located?

CALLISIA LIMITED is registered at 55 Staines Road West, Sunbury-On-Thames TW16 7AH.

What does CALLISIA LIMITED do?

CALLISIA LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

How many employees does CALLISIA LIMITED have?

CALLISIA LIMITED had 11 employees in 2023.

What is the latest filing for CALLISIA LIMITED?

The latest filing was on 27/05/2026: Total exemption full accounts made up to 2026-03-31.