CALLISTO ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

07784116

Incorporation date

23/09/2011

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2011)

21/04/2026

Total exemption full accounts made up to 2025-10-31

View PDF (7 pages)

22/01/2026

Director's details changed for Sophia Joanna Gleves Spencer on 2026-01-19

View PDF (2 pages)

22/01/2026

Change of details for Ms Sophia Joanna Gleves Spencer as a person with significant control on 2026-01-19

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-19 with updates

View PDF (4 pages)

22/05/2025

Micro company accounts made up to 2024-10-31

View PDF (4 pages)

12/05/2025

Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to Cca, Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 2025-05-12

View PDF (1 pages)

09/05/2025

Change of details for Ms Sophia Spencer as a person with significant control on 2025-05-09

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

09/04/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

19/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

20/03/2023

Micro company accounts made up to 2022-10-31

View PDF (4 pages)

19/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

19/07/2022

Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-07-19

View PDF (1 pages)

19/05/2022

Micro company accounts made up to 2021-10-31

View PDF (4 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (3 pages)

07/12/2021

Director's details changed for Sophia Joanna Gleves Lee-Spencer on 2021-12-07

View PDF (2 pages)

07/12/2021

Change of details for Ms Sophia Lee-Spencer as a person with significant control on 2021-12-07

View PDF (2 pages)

27/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (4 pages)

23/10/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

23/10/2020

Change of details for Ms Sophia Lee-Spencer as a person with significant control on 2020-10-23

View PDF (2 pages)

01/10/2020

Registered office address changed from First Floor, Telecom House 125-195 Preston Road Brighton BN1 6AF England to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2020-10-01

View PDF (1 pages)

01/10/2020

Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2020-10-01

View PDF (1 pages)

10/06/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

27/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

01/04/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

27/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

13/01/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

10/01/2018

Director's details changed for Sophia Joanna Gleves Lee-Spencer on 2018-01-10

View PDF (2 pages)

10/01/2018

Change of details for Ms Sophia Lee-Spencer as a person with significant control on 2018-01-10

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (4 pages)

08/02/2017

Director's details changed for Sophia Joanna Gleves Lee-Spencer on 2017-02-08

View PDF (2 pages)

05/01/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

31/10/2016

Previous accounting period extended from 2016-09-30 to 2016-10-31

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

01/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

29/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (3 pages)

03/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

06/01/2015

Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 2015-01-06

View PDF (1 pages)

25/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (3 pages)

27/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

24/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (3 pages)

04/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

11/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (3 pages)

01/08/2012

Certificate of change of name

View PDF (2 pages)

01/08/2012

Change of name notice

View PDF (2 pages)

04/10/2011

Termination of appointment of a director

View PDF (3 pages)

03/10/2011

Appointment of Sophia Joanna Gleves Lee-Spencer as a director

View PDF (3 pages)

27/09/2011

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

23/09/2011

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

19/01/2027

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
27.14K
-
0.00
-
-

2022
1
18.12K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Spencer, Sophia Joanna Gleves	Director	23/09/2011 - Present	-
Kahan, Barbara	Director	23/09/2011 - 23/09/2011	27940

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CALLISTO ASSOCIATES LIMITED

CALLISTO ASSOCIATES LIMITED is an(a) Active company incorporated on 23/09/2011 with the registered office located at Cca, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB. 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 CALLISTO ASSOCIATES LIMITED?

CALLISTO ASSOCIATES LIMITED is currently Active. It was registered on 23/09/2011 .

Where is CALLISTO ASSOCIATES LIMITED located?

CALLISTO ASSOCIATES LIMITED is registered at Cca, Sussex Innovation Centre, Science Park Square, Brighton, East Sussex BN1 9SB.

What does CALLISTO ASSOCIATES LIMITED do?

CALLISTO ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALLISTO ASSOCIATES LIMITED?

The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-10-31.