CALLISTO PROJECTS LTD

Key Data

Status

Liquidation

Company No.

04324109

Incorporation date

16/11/2001

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2001)

15/08/2025

Liquidators' statement of receipts and payments to 2025-06-27

View PDF (17 pages)

22/08/2024

Liquidators' statement of receipts and payments to 2024-06-27

View PDF (16 pages)

23/09/2023

Liquidators' statement of receipts and payments to 2023-06-27

View PDF (17 pages)

11/07/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

30/06/2022

Statement of affairs

View PDF (15 pages)

30/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

30/06/2022

Resolutions

View PDF (1 pages)

14/06/2022

Satisfaction of charge 043241090007 in full

View PDF (1 pages)

14/06/2022

Satisfaction of charge 043241090008 in full

View PDF (1 pages)

01/06/2022

Registered office address changed from The Old Barn Wood Street Swanley BR8 7PA England to 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 2022-06-01

View PDF (1 pages)

20/05/2022

Satisfaction of charge 043241090005 in full

View PDF (1 pages)

20/05/2022

Satisfaction of charge 043241090006 in full

View PDF (1 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

02/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

03/11/2020

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

View PDF (10 pages)

30/09/2020

Director's details changed for Mr Nadine Aylwin on 2019-09-01

View PDF (2 pages)

20/08/2020

Registration of charge 043241090008, created on 2020-08-18

View PDF (8 pages)

17/08/2020

Registration of charge 043241090007, created on 2020-08-15

View PDF (11 pages)

02/07/2020

Director's details changed for Mr Nadine Aylwin on 2020-07-02

View PDF (2 pages)

02/07/2020

Director's details changed for Mr Bramwell Percival George Martin on 2020-07-02

View PDF (2 pages)

02/07/2020

Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to The Old Barn Wood Street Swanley BR8 7PA on 2020-07-02

View PDF (1 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

17/12/2019

Termination of appointment of Mark Aylwin as a director on 2019-12-16

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

20/09/2019

Appointment of Mr Nadine Aylwin as a director on 2019-09-01

View PDF (2 pages)

20/09/2019

Appointment of Mr Mark Aylwin as a director on 2019-09-01

View PDF (2 pages)

05/08/2019

Registration of charge 043241090006, created on 2019-08-05

View PDF (8 pages)

22/07/2019

Registration of charge 043241090005, created on 2019-07-19

View PDF (11 pages)

10/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

10/07/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

23/03/2019

Resolutions

View PDF (3 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

20/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (6 pages)

05/11/2018

Director's details changed for Mr Bramwell Percival George Martin on 2018-11-05

View PDF (2 pages)

05/11/2018

Change of details for Mr Bramwell Martin as a person with significant control on 2018-11-05

View PDF (2 pages)

29/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

21/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

23/12/2016

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

View PDF (7 pages)

02/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

19/05/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

18/05/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

30/12/2015

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

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

12/01/2015

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

29/12/2014

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

View PDF (9 pages)

23/12/2013

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

View PDF (7 pages)

20/12/2013

Termination of appointment of Martin Bramwell as a secretary

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

13/03/2012

Termination of appointment of D & W Services Limited as a secretary

View PDF (3 pages)

13/03/2012

Appointment of Martin Bramwell as a secretary

View PDF (3 pages)

08/03/2012

Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP on 2012-03-08

View PDF (1 pages)

31/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

04/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/02/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

02/02/2011

Amended accounts made up to 2009-03-31

View PDF (7 pages)

24/01/2011

Resolutions

View PDF (2 pages)

18/08/2010

Duplicate mortgage certificatecharge no:4

View PDF (0 pages)

26/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

02/02/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Mr Bramwell Percival George Martin on 2009-10-01

View PDF (2 pages)

02/02/2010

Secretary's details changed for D & W Services Limited on 2009-10-01

View PDF (2 pages)

26/01/2010

Particulars of a mortgage or charge/co extend / charge no: 4

View PDF (8 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

05/02/2009

Return made up to 16/11/08; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

31/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

27/02/2008

Return made up to 16/11/07; full list of members

View PDF (3 pages)

07/02/2007

New secretary appointed

View PDF (1 pages)

07/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/11/2006

Return made up to 16/11/06; full list of members

View PDF (2 pages)

30/11/2005

Return made up to 16/11/05; full list of members

View PDF (6 pages)

10/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/07/2005

Return made up to 16/11/04; full list of members

View PDF (6 pages)

21/03/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

02/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

18/02/2004

Return made up to 16/11/03; full list of members

View PDF (7 pages)

11/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

01/07/2003

Return made up to 16/11/02; full list of members

View PDF (7 pages)

25/06/2003

Registered office changed on 25/06/03 from: 334 green lane new eltham london SE9 3TH

View PDF (1 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2002

New secretary appointed

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (2 pages)

23/11/2001

Secretary resigned

View PDF (0 pages)

23/11/2001

Director resigned

View PDF (0 pages)

16/11/2001

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£16,241.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

23/10/2022

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

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

2021
6
237.12K
-
0.00
16.24K
-

2021
6
237.12K
-
0.00
16.24K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

237.12K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.24K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aylwin, Mark Stephen	Director	01/09/2019 - 16/12/2019	8
Aylwin, Nadine	Director	01/09/2019 - Present	-
Martin, Bramwell Percival George	Director	16/11/2001 - Present	2

Persons with Significant Control

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

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11/05/2007

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Description

About CALLISTO PROJECTS LTD

CALLISTO PROJECTS LTD is an(a) Liquidation company incorporated on 16/11/2001 with the registered office located at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLISTO PROJECTS LTD?

CALLISTO PROJECTS LTD is currently Liquidation. It was registered on 16/11/2001 .

Where is CALLISTO PROJECTS LTD located?

CALLISTO PROJECTS LTD is registered at 1 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ.

What does CALLISTO PROJECTS LTD do?

CALLISTO PROJECTS LTD operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CALLISTO PROJECTS LTD have?

CALLISTO PROJECTS LTD had 6 employees in 2021.

What is the latest filing for CALLISTO PROJECTS LTD?

The latest filing was on 15/08/2025: Liquidators' statement of receipts and payments to 2025-06-27.