Founded in 1965, Callisia Ltd are based in Sunbury-On-Thames, it has a status of "Active". We do not know the number of employees at this organisation. The companies directors are listed as Taverner, Michael John, Taylor, David Stephen, Ramsey, Beverley Jane Iris, Taverner, Claire, Taverner, Hanna Patricia, Taverner, Michael John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAVERNER, Michael John | 22 March 2004 | - | 1 |
| TAYLOR, David Stephen | 06 November 2015 | - | 1 |
| RAMSEY, Beverley Jane Iris | 19 August 1996 | 01 March 2002 | 1 |
| TAVERNER, Claire | 19 August 1996 | 01 March 2002 | 1 |
| TAVERNER, Hanna Patricia | N/A | 19 August 1996 | 1 |
| TAVERNER, Michael John | 19 August 1996 | 01 March 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 January 2020 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 29 June 2018 | |
| AD01 - Change of registered office address | 03 May 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 14 August 2017 | |
| CH03 - Change of particulars for secretary | 05 June 2017 | |
| CH01 - Change of particulars for director | 05 June 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 08 September 2016 | |
| AD01 - Change of registered office address | 05 September 2016 | |
| AD01 - Change of registered office address | 16 August 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AP01 - Appointment of director | 14 December 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AA01 - Change of accounting reference date | 06 March 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| SH03 - Return of purchase of own shares | 24 July 2012 | |
| RESOLUTIONS - N/A | 18 July 2012 | |
| SH06 - Notice of cancellation of shares | 18 July 2012 | |
| AR01 - Annual Return | 24 February 2012 | |
| AD01 - Change of registered office address | 24 February 2012 | |
| AA - Annual Accounts | 13 September 2011 | |
| TM01 - Termination of appointment of director | 15 June 2011 | |
| AR01 - Annual Return | 04 January 2011 | |
| AA - Annual Accounts | 21 September 2010 | |
| AR01 - Annual Return | 11 January 2010 | |
| CH03 - Change of particulars for secretary | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| AD01 - Change of registered office address | 11 January 2010 | |
| AA - Annual Accounts | 27 August 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 02 January 2008 | |
| AA - Annual Accounts | 14 April 2007 | |
| 363a - Annual Return | 01 January 2007 | |
| AA - Annual Accounts | 21 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| RESOLUTIONS - N/A | 11 May 2005 | |
| RESOLUTIONS - N/A | 11 May 2005 | |
| RESOLUTIONS - N/A | 11 May 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
| AA - Annual Accounts | 23 March 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 225 - Change of Accounting Reference Date | 27 May 2004 | |
| 287 - Change in situation or address of Registered Office | 27 May 2004 | |
| 363a - Annual Return | 14 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| CERTNM - Change of name certificate | 22 March 2004 | |
| 652C - Withdrawal of application for striking off | 10 March 2004 | |
| 652a - Application for striking off | 24 February 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 363a - Annual Return | 07 March 2002 | |
| 169 - Return by a company purchasing its own shares | 20 February 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| RESOLUTIONS - N/A | 23 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2002 | |
| 225 - Change of Accounting Reference Date | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 123 - Notice of increase in nominal capital | 23 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 287 - Change in situation or address of Registered Office | 08 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363a - Annual Return | 01 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2001 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363a - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| 363a - Annual Return | 10 August 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 01 February 1998 | |
| AA - Annual Accounts | 14 May 1997 | |
| 363s - Annual Return | 25 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 1996 | |
| RESOLUTIONS - N/A | 06 November 1996 | |
| AA - Annual Accounts | 23 August 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| 288 - N/A | 05 December 1995 | |
| 288 - N/A | 05 December 1995 | |
| AA - Annual Accounts | 20 October 1995 | |
| 287 - Change in situation or address of Registered Office | 13 March 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 12 September 1994 | |
| 363s - Annual Return | 12 January 1994 | |
| AA - Annual Accounts | 26 July 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| AA - Annual Accounts | 19 October 1992 | |
| RESOLUTIONS - N/A | 27 August 1992 | |
| RESOLUTIONS - N/A | 27 August 1992 | |
| RESOLUTIONS - N/A | 27 August 1992 | |
| 363b - Annual Return | 21 February 1992 | |
| AA - Annual Accounts | 07 January 1992 | |
| AA - Annual Accounts | 15 January 1991 | |
| 363 - Annual Return | 15 January 1991 | |
| AA - Annual Accounts | 16 October 1989 | |
| 363 - Annual Return | 16 October 1989 | |
| AA - Annual Accounts | 07 November 1988 | |
| 363 - Annual Return | 07 November 1988 | |
| AA - Annual Accounts | 31 October 1987 | |
| 363 - Annual Return | 31 October 1987 | |
| AA - Annual Accounts | 28 October 1986 | |
| 363 - Annual Return | 28 October 1986 |
