CALLISTO CONSULTING AND BUSINESS SERVICES LIMITED

CALLISTO CONSULTING AND BUSINESS SERVICES LIMITED is an active private limited company, incorporated on 18 October 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CALLISTO CONSULTING AND BUSINESS SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MERCURY HOUSE
Address Line 2	19-21 CHAPEL STREET
Post Town	MARLOW
County	BUCKINGHAMSHIRE
Postcode	SL7 3HN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/10/2024
Last Made Up Date	17/10/2023

Return

Next Due Date	15/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CALLISTO CONSULTING AND BUSINESS SERVICES LIMITED

Directors

(The company's officers)

MR JOHN ALAN HALEY

(~68 year old British national)

3 PUDSEYS CLOSE, COOKHAM, MAIDENHEAD, BERKS, SL6 9PW, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 18/10/2019

Shareholders

(Persons of Significant Control)

Mr John Alan Haley

(~68 year old British national)

3, Pudseys Close, Cookham, Maidenhead, Berks, SL6 9PW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/10/2019

Connections

(Shared officers)

EUROPA COMMUNICATIONS LIMITED

MR JOHN ALAN HALEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)