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- CALLISIA LIMITED
CALLISIA LIMITED
Active - Accounts Filed
General Information
NAME
CALLISIA LIMITED
COMPANY NUMBER
00839198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
26/02/1965
(59 years and 7 months old)
WEBSITE
www.callisia.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/02/1965
22/03/2004
QUICKFLAME LIMITED
Previous Names
26/02/1965 22/03/2004 QUICKFLAME LIMITED
SUNBURY-ON-THAMES
TW16 7AH
Telephone: 01932848900
TPS: Yes
53-55 High Street
Egham
Surrey
TW20 9EX
Telephone: 848900
55 Staines Road West
SUNBURY-ON-THAMES
TW16 7AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/09/2024 | Annual Accounts. (AA) |
|
accounts |
18/04/2024 | Confirmation Statement (CS01) |
|
other |
02/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CALLISIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLISIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLISIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 22/03/2004 - Present (20 years and 6 months) Secretary: 29/12/2004 - Present (19 years and 9 months) Born in Apr 1960 (age: 64) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
06/11/2015 - Present (8 years and 10 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
31/12/1991 - 23/01/1996 (4years) Born in Feb 1925 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 31/12/1991 - 19/08/1996 (4 years and 7 months) Secretary: 31/12/1991 - 23/08/1995 (3 years and 7 months) Born in Feb 1937 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Director: 19/08/1996 - 01/03/2002 (5 years and 6 months) Secretary: 23/08/1995 - 01/03/2002 (6 years and 6 months) Born in Apr 1960 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/09/2024 | Annual Accounts. (AA) |
|
accounts |
18/04/2024 | Confirmation Statement (CS01) |
|
other |
02/10/2023 | Annual Accounts. (AA) |
|
accounts |
24/04/2023 | Confirmation Statement (CS01) |
|
other |
28/06/2022 | Annual Accounts. (AA) |
|
accounts |
13/04/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/04/2022 | Confirmation Statement (CS01) |
|
other |
29/03/2022 | Annual Accounts. (AA) |
|
accounts |
18/02/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
12/01/2022 | Confirmation Statement (CS01) |
|
other |
13/01/2021 | Confirmation Statement (CS01) |
|
other |
14/12/2020 | Annual Accounts. (AA) |
|
accounts |
13/01/2020 | Confirmation Statement (CS01) |
|
other |
01/07/2019 | Annual Accounts. (AA) |
|
accounts |
04/01/2019 | Confirmation Statement (CS01) |
|
other |
29/06/2018 | Annual Accounts. (AA) |
|
accounts |
03/05/2018 | Change of registered office address (AD01) |
|
registeredAddress |
08/01/2018 | Confirmation Statement (CS01) |
|
other |
14/08/2017 | Annual Accounts. (AA) |
|
accounts |
05/06/2017 | Change of director’s details (CH01) |
|
officers |
05/06/2017 | Change of secretary’s details (CH03) |
|
officers |
05/01/2017 | Confirmation Statement (CS01) |
|
other |
08/09/2016 | Annual Accounts. (AA) |
|
accounts |
05/09/2016 | Change of registered office address (AD01) |
|
registeredAddress |
16/08/2016 | Change of registered office address (AD01) |
|
registeredAddress |
25/01/2016 | Annual Return (AR01) |
|
returns |
14/12/2015 | Appointment of director (AP01) |
|
officers |
28/09/2015 | Annual Accounts. (AA) |
|
accounts |
12/01/2015 | Annual Return (AR01) |
|
returns |
28/08/2014 | Annual Accounts. (AA) |
|
accounts |
21/01/2014 | Annual Return (AR01) |
|
returns |
04/11/2013 | Annual Accounts. (AA) |
|
accounts |
06/03/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/01/2013 | Annual Return (AR01) |
|
returns |
19/09/2012 | Annual Accounts. (AA) |
|
accounts |
24/07/2012 | Return of purchase of own shares (SH03) |
|
capitals |
18/07/2012 | No description (RESOLUTIONS) |
|
other |
18/07/2012 | Notice of cancellation of shares (SH06) |
|
capitals |
24/02/2012 | Annual Return (AR01) |
|
returns |
24/02/2012 | Change of registered office address (AD01) |
|
registeredAddress |
13/09/2011 | Annual Accounts. (AA) |
|
accounts |
15/06/2011 | Termination of appointment of director (TM01) |
|
officers |
04/01/2011 | Annual Return (AR01) |
|
returns |
21/09/2010 | Annual Accounts. (AA) |
|
accounts |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Change of secretary’s details (CH03) |
|
officers |
11/01/2010 | Change of registered office address (AD01) |
|
registeredAddress |
11/01/2010 | Change of director’s details (CH01) |
|
officers |
11/01/2010 | Annual Return (AR01) |
|
returns |
27/08/2009 | Annual Accounts. (AA) |
|
accounts |
09/02/2009 | Annual Return. (363A) |
|
returns |
10/06/2008 | Annual Accounts. (AA) |
|
accounts |
02/01/2008 | Annual Return. (363A) |
|
returns |
14/04/2007 | Annual Accounts. (AA) |
|
accounts |
01/01/2007 | Annual Return. (363A) |
|
returns |
21/03/2006 | Annual Accounts. (AA) |
|
accounts |
20/02/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/02/2006 | Annual Return. (363A) |
|
returns |
29/12/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/07/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/05/2005 | No description (RESOLUTIONS) |
|
other |
23/03/2005 | Annual Return. (363S) |
|
returns |
23/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/03/2005 | Annual Accounts. (AA) |
|
accounts |
03/11/2004 | Annual Accounts. (AA) |
|
accounts |
27/05/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
27/05/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
14/04/2004 | Annual Return. (363A) |
|
returns |
02/04/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/04/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/04/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/03/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/03/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/03/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
10/03/2004 | Withdrawal of application for striking off. (652C) |
|
miscellaneous |
24/02/2004 | No description (652A) |
|
miscellaneous |
01/02/2004 | Annual Accounts. (AA) |
|
accounts |
02/09/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/09/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/09/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/01/2003 | Annual Accounts. (AA) |
|
accounts |
07/03/2002 | Annual Return. (363A) |
|
returns |
20/02/2002 | Return by a company purchasing its own shares. (169) |
|
capitals |
23/01/2002 | No description (RESOLUTIONS) |
|
other |
23/01/2002 | Notice of increase in nominal capital. (123) |
|
capitals |
23/01/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2002 | Change of accounting reference date. (225) |
|
miscellaneous |
23/01/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
23/01/2002 | No description (RESOLUTIONS) |
|
other |
08/11/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/11/2001 | Annual Accounts. (AA) |
|
accounts |
01/02/2001 | Annual Return. (363A) |
|
returns |
18/01/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/10/2000 | Annual Accounts. (AA) |
|
accounts |
08/02/2000 | Annual Return. (363A) |
|
returns |
18/01/2000 | Annual Accounts. (AA) |
|
accounts |
10/08/1999 | Annual Return. (363A) |
|
returns |
26/10/1998 | Annual Accounts. (AA) |
|
accounts |
01/02/1998 | Annual Return. (363S) |
|
returns |
14/05/1997 | Annual Accounts. (AA) |
|
accounts |
25/01/1997 | Annual Return. (363S) |
|
returns |
18/12/1996 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/11/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/11/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/11/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/11/1996 | Notice of appointment of directors or secretaries (288A) |
|
officers |
15/11/1996 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/11/1996 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/11/1996 | No description (RESOLUTIONS) |
|
other |
23/08/1996 | Annual Accounts. (AA) |
|
accounts |
11/01/1996 | Annual Return. (363S) |
|
returns |
05/12/1995 | No description (288) |
|
other |
05/12/1995 | No description (288) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/09/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 28/04/2023 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 07/05/2018 | Event: Change in Reg. Office |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2017 | Event: New Accounts filed |
Date: 10/01/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 07/09/2016 | Event: Change in Reg. Office |
Date: 18/08/2016 | Event: Change in Reg. Office |
Date: 29/01/2016 | Event: New Confirmation Statement filed |
Date: 29/01/2016 | Event: New Confirmation Statement filed |
Date: 16/12/2015 | Event: New Board Member David Stephen Taylor (912719618) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 25/01/2014 | Event: New Confirmation Statement filed |
Date: 07/11/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 21/01/2013 | Event: New Confirmation Statement filed |
Date: 24/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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