CALLISTE BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06954208

Incorporation date

07/07/2009

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2009)

17/01/2026

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

09/12/2025

Change of details for Ms Naghza Alam as a person with significant control on 2025-12-09

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

15/04/2025

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

23/08/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

24/04/2024

Micro company accounts made up to 2023-07-31

View PDF (4 pages)

09/08/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

12/04/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

15/08/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

12/03/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

30/07/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-07-31

View PDF (8 pages)

21/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

25/04/2020

Micro company accounts made up to 2019-07-31

View PDF (8 pages)

20/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

24/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

22/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

11/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

27/03/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

12/01/2017

Director's details changed for Ms Naghza Alam on 2017-01-01

View PDF (2 pages)

13/08/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

25/06/2016

Termination of appointment of Dawn Tumbridge as a director on 2016-06-24

View PDF (1 pages)

25/06/2016

Appointment of Miss Naghza Alam as a director on 2016-06-24

View PDF (2 pages)

31/08/2015

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

31/08/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (3 pages)

26/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

05/04/2015

Termination of appointment of Naghza Alam as a director on 2015-04-05

View PDF (1 pages)

05/04/2015

Appointment of Ms Dawn Tumbridge as a director on 2015-04-05

View PDF (2 pages)

11/08/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (3 pages)

20/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

21/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (3 pages)

05/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (3 pages)

16/09/2012

Director's details changed for Ms Naghza Alam on 2009-10-07

View PDF (2 pages)

16/09/2012

Secretary's details changed for Zah Cherry on 2009-10-07

View PDF (1 pages)

21/06/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

28/09/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (8 pages)

20/01/2011

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (14 pages)

21/10/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

07/07/2009

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

07/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
0
10.83K
-
0.00
-
-

2022
1
10.21K
-
0.00
-
-

2023
1
9.77K
-
0.00
-
-

2023
1
9.77K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

9.77K £-4.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Khokhar, Naghza	Director	24/06/2016 - Present	-
Cherry, Zah	Secretary	07/07/2009 - Present	-
Ms Naghza Alam	Director	07/07/2009 - 05/04/2015	-
Tumbridge, Dawn	Director	05/04/2015 - 24/06/2016	4

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CALLISTE BUSINESS SOLUTIONS LIMITED

CALLISTE BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 07/07/2009 with the registered office located at Rosedale, Church Close, Farmoor, Oxford OX2 9NP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLISTE BUSINESS SOLUTIONS LIMITED?

CALLISTE BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 07/07/2009 .

Where is CALLISTE BUSINESS SOLUTIONS LIMITED located?

CALLISTE BUSINESS SOLUTIONS LIMITED is registered at Rosedale, Church Close, Farmoor, Oxford OX2 9NP.

What does CALLISTE BUSINESS SOLUTIONS LIMITED do?

CALLISTE BUSINESS SOLUTIONS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does CALLISTE BUSINESS SOLUTIONS LIMITED have?

CALLISTE BUSINESS SOLUTIONS LIMITED had 1 employees in 2023.

What is the latest filing for CALLISTE BUSINESS SOLUTIONS LIMITED?

The latest filing was on 17/01/2026: Micro company accounts made up to 2025-07-31.