CALLISTO CONCEPTS LTD

Key Data

Status

Active

Company No.

09796174

Incorporation date

25/09/2015

Size

Dormant

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2015)

11/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (10 pages)

09/10/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (4 pages)

15/07/2025

Certificate of change of name

View PDF (3 pages)

11/12/2024

Certificate of change of name

View PDF (3 pages)

10/12/2024

Cessation of Jane Haggan Weir as a person with significant control on 2024-12-10

View PDF (1 pages)

10/12/2024

Cessation of Edward Hamill Weir as a person with significant control on 2024-12-10

View PDF (1 pages)

10/12/2024

Notification of Joel Alexander Ithier as a person with significant control on 2024-12-10

View PDF (2 pages)

10/12/2024

Termination of appointment of Edward Hamill Weir as a director on 2024-12-10

View PDF (1 pages)

10/12/2024

Termination of appointment of Jane Haggan Weir as a director on 2024-12-10

View PDF (1 pages)

10/12/2024

Appointment of Mr Joel Alexander Ithier as a director on 2024-12-10

View PDF (2 pages)

01/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

07/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

05/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

01/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

17/12/2021

Micro company accounts made up to 2021-03-31

View PDF (9 pages)

28/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

24/12/2020

Micro company accounts made up to 2020-03-31

View PDF (9 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

03/12/2018

Notification of Edward Hamill Weir as a person with significant control on 2018-12-01

View PDF (2 pages)

03/12/2018

Notification of Jane Haggan Weir as a person with significant control on 2018-12-01

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

11/12/2017

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

View PDF (8 pages)

26/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

09/02/2017

Appointment of Mrs Jane Haggan Weir as a director on 2017-02-09

View PDF (2 pages)

28/11/2016

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

View PDF (7 pages)

03/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (5 pages)

22/08/2016

Previous accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

25/09/2015

Incorporation

View PDF (7 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

31/03/2025

Next confirmation date

24/09/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
0.00
-
0.00
-
-

2022
0
0.00
-
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
Weir, Edward Hamill	Director	25/09/2015 - 10/12/2024	2
Mrs Jane Haggan Weir	Director	09/02/2017 - 10/12/2024	-
Mr Joel Alexander Ithier	Director	10/12/2024 - Present	1
Mr Christopher Edward Weir	Director	25/09/2015 - Present	5

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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12/09/1990

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

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Growing of other non-perennial crops

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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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Description

About CALLISTO CONCEPTS LTD

CALLISTO CONCEPTS LTD is an(a) Active company incorporated on 25/09/2015 with the registered office located at 5 Roads Place, Islington, London N19 4TA. There are currently 2 active directors 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 CONCEPTS LTD?

CALLISTO CONCEPTS LTD is currently Active. It was registered on 25/09/2015 .

Where is CALLISTO CONCEPTS LTD located?

CALLISTO CONCEPTS LTD is registered at 5 Roads Place, Islington, London N19 4TA.

What does CALLISTO CONCEPTS LTD do?

CALLISTO CONCEPTS LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for CALLISTO CONCEPTS LTD?

The latest filing was on 11/12/2025: Accounts for a dormant company made up to 2025-03-31.