Based in Swanley, Callisto Projects Ltd was setup in 2001, it's status at Companies House is "Active". We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYLWIN, Nadine | 01 September 2019 | - | 1 |
| MARTIN, Bramwell Percival George | 16 November 2001 | - | 1 |
| AYLWIN, Mark | 01 September 2019 | 16 December 2019 | 1 |
| MACE, Stephen James | 29 December 2001 | 05 February 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRAMWELL, Martin | 16 February 2012 | 13 February 2013 | 1 |
| SPANSWICK, Clive John | 20 December 2001 | 17 November 2006 | 1 |
| D & W SERVICES LIMITED | 17 November 2006 | 16 February 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 30 September 2020 | |
| MR01 - N/A | 20 August 2020 | |
| MR01 - N/A | 17 August 2020 | |
| CH01 - Change of particulars for director | 02 July 2020 | |
| CH01 - Change of particulars for director | 02 July 2020 | |
| AD01 - Change of registered office address | 02 July 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| TM01 - Termination of appointment of director | 17 December 2019 | |
| CS01 - N/A | 26 November 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| MR01 - N/A | 05 August 2019 | |
| MR01 - N/A | 22 July 2019 | |
| MR04 - N/A | 10 July 2019 | |
| MR04 - N/A | 10 July 2019 | |
| RESOLUTIONS - N/A | 23 March 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 20 November 2018 | |
| CH01 - Change of particulars for director | 05 November 2018 | |
| PSC04 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 23 December 2016 | |
| CS01 - N/A | 02 December 2016 | |
| MR04 - N/A | 19 May 2016 | |
| MR04 - N/A | 18 May 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 21 December 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| TM02 - Termination of appointment of secretary | 20 December 2013 | |
| AR01 - Annual Return | 18 December 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| TM02 - Termination of appointment of secretary | 13 March 2012 | |
| AP03 - Appointment of secretary | 13 March 2012 | |
| AD01 - Change of registered office address | 08 March 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AAMD - Amended Accounts | 02 February 2011 | |
| RESOLUTIONS - N/A | 24 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 August 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| CH01 - Change of particulars for director | 02 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 02 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
| 395 - Particulars of a mortgage or charge | 05 August 2009 | |
| 363a - Annual Return | 05 February 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| 363s - Annual Return | 30 November 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| 225 - Change of Accounting Reference Date | 21 March 2005 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| AA - Annual Accounts | 11 February 2004 | |
| 363s - Annual Return | 01 July 2003 | |
| 287 - Change in situation or address of Registered Office | 25 June 2003 | |
| 395 - Particulars of a mortgage or charge | 05 April 2003 | |
| 395 - Particulars of a mortgage or charge | 04 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| NEWINC - New incorporation documents | 16 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 August 2020 | Outstanding |
N/A |
| A registered charge | 15 August 2020 | Outstanding |
N/A |
| A registered charge | 05 August 2019 | Outstanding |
N/A |
| A registered charge | 19 July 2019 | Outstanding |
N/A |
| Legal charge | 21 October 2009 | Fully Satisfied |
N/A |
| Debenture | 03 August 2009 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2003 | Fully Satisfied |
N/A |
| Legal charge | 28 August 2002 | Fully Satisfied |
N/A |
