CALLISTO WEALTH MANAGEMENT LIMITED

Key Data

Status

Liquidation

Company No.

07540572

Incorporation date

23/02/2011

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2011)

11/02/2026

Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 2026-02-11

View PDF (3 pages)

29/01/2026

Registered office address changed from C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to 30 Old Bailey London EC4M 7AU on 2026-01-29

View PDF (3 pages)

21/07/2025

Resolutions

View PDF (1 pages)

21/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/07/2025

Declaration of solvency

View PDF (5 pages)

21/07/2025

Registered office address changed from 13-19 Derby Road Nottingham NG1 5AA England to C/O Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2025-07-21

View PDF (3 pages)

21/07/2025

Register inspection address has been changed to Wren Sterling Financial Planning Limited 13-19 Derby Road Nottingham NG1 5AA

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

05/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

24/06/2024

Termination of appointment of Andrew John Moss as a director on 2024-06-12

View PDF (1 pages)

24/06/2024

Appointment of Mr David William Kelly as a director on 2024-06-12

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (4 pages)

29/02/2024

Cessation of Andrew John Platt as a person with significant control on 2023-06-01

View PDF (1 pages)

29/02/2024

Notification of Wren Sterling Financial Planning Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

12/06/2023

Termination of appointment of Andrew John Platt as a director on 2023-05-31

View PDF (1 pages)

09/06/2023

Registered office address changed from Office 5 the Stables, Pasture Lane Business Park Pasture Lane, Rainford St. Helens Merseyside WA11 8PU England to 13-19 Derby Road Nottingham NG1 5AA on 2023-06-09

View PDF (1 pages)

09/06/2023

Appointment of Mr Andrew John Moss as a director on 2023-05-31

View PDF (2 pages)

30/05/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

14/03/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

11/05/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

02/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

02/11/2021

Registered office address changed from The Stables Office 5 the Stables Pasture Lane Business Park, Pasture Lane St Helens Merseyside England to Office 5 the Stables, Pasture Lane Business Park Pasture Lane, Rainford St. Helens Merseyside WA11 8PU on 2021-11-02

View PDF (1 pages)

27/09/2021

Registered office address changed from Rainford Hall Crank Road Crank St. Helens WA11 7RP England to The Stables Office 5 the Stables Pasture Lane Business Park, Pasture Lane St Helens Merseyside on 2021-09-27

View PDF (1 pages)

28/05/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

08/04/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

01/06/2020

Registered office address changed from Rainford Hall Crank Road Rainford St Helens Merseyside WA11 7RP England to Rainford Hall Crank Road Crank St. Helens WA11 7RP on 2020-06-01

View PDF (1 pages)

15/05/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

10/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

10/06/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

05/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

25/09/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

26/02/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

10/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

06/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (5 pages)

10/08/2016

Director's details changed for Andrew John Platt on 2016-03-10

View PDF (2 pages)

20/05/2016

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

View PDF (7 pages)

03/03/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (3 pages)

03/03/2016

Registered office address changed from Rainford Hall Crank Road Rainford St. Helens Merseyside WA11 7RP England to Rainford Hall Crank Road Rainford St Helens Merseyside WA11 7RP on 2016-03-03

View PDF (1 pages)

02/03/2016

Registered office address changed from 161 College Street St. Helens Merseyside WA10 1TY to Rainford Hall Crank Road Rainford St. Helens Merseyside WA11 7RP on 2016-03-02

View PDF (1 pages)

13/05/2015

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

View PDF (8 pages)

27/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (3 pages)

27/03/2015

Registered office address changed from Enterprise Greenhouse Salisbury Street St. Helens Merseyside WA10 1FY to 161 College Street St. Helens Merseyside WA10 1TY on 2015-03-27

View PDF (1 pages)

25/11/2014

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

View PDF (8 pages)

17/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (3 pages)

24/09/2013

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

View PDF (6 pages)

27/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (3 pages)

21/11/2012

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

View PDF (5 pages)

09/11/2012

Registered office address changed from Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR United Kingdom on 2012-11-09

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (3 pages)

19/09/2011

Statement of capital following an allotment of shares on 2011-09-16

View PDF (3 pages)

11/03/2011

Current accounting period extended from 2012-02-28 to 2012-03-31

View PDF (1 pages)

23/02/2011

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+22.66 % *

* during past year

Cash in Bank

£262,893.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

23/02/2026

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
4
158.16K
-
0.00
144.76K
-

2022
4
221.61K
-
0.00
214.33K
-

2023
3
272.19K
-
0.00
262.89K
-

2023
3
272.19K
-
0.00
262.89K
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

272.19K £22.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

262.89K £22.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moss, Andrew John	Director	31/05/2023 - 12/06/2024	86
Mr Andrew John Platt	Director	23/02/2011 - 31/05/2023	-
Kelly, David William	Director	12/06/2024 - Present	45

Persons with Significant Control

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

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Support activities for crop production

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12799557

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07/08/2020

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Category:

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11600645

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LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

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08993777

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Mixed farming

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00811861

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Category:

Mixed farming

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00505344

Reg. date:

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Turnover:

No. of employees:

Description

About CALLISTO WEALTH MANAGEMENT LIMITED

CALLISTO WEALTH MANAGEMENT LIMITED is an(a) Liquidation company incorporated on 23/02/2011 with the registered office located at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLISTO WEALTH MANAGEMENT LIMITED?

CALLISTO WEALTH MANAGEMENT LIMITED is currently Liquidation. It was registered on 23/02/2011 .

Where is CALLISTO WEALTH MANAGEMENT LIMITED located?

CALLISTO WEALTH MANAGEMENT LIMITED is registered at C/O FORVIS MAZARS LLP, 30 Old Bailey, London EC4M 7AU.

What does CALLISTO WEALTH MANAGEMENT LIMITED do?

CALLISTO WEALTH MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CALLISTO WEALTH MANAGEMENT LIMITED have?

CALLISTO WEALTH MANAGEMENT LIMITED had 3 employees in 2023.

What is the latest filing for CALLISTO WEALTH MANAGEMENT LIMITED?

The latest filing was on 11/02/2026: Registered office address changed from 30 Old Bailey London EC4M 7AU to 30 Old Bailey London EC4M 7AU on 2026-02-11.