CALLISTO WAX COMPANY LIMITED

CALLISTO WAX COMPANY LIMITED is an active private limited company, incorporated on 27 May 2021. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Boundary Road, Brackley. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CALLISTO WAX COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11B BOUNDARY ROAD
Address Line 2	BUCKINGHAM ROAD INDUSTRIAL ESTATE
Post Town	BRACKLEY
Country	ENGLAND
Postcode	NN13 7ES

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	24/06/2022
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)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

CALLISTO WAX COMPANY LIMITED

Directors

(The company's officers)

MISS RACHEL CULLEN

(~31 year old British national)

4 PERAK COURT ELMBRIDGE AVENUE, SURBITON, KT5 9EU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/09/2021

MISS LAURA JANE ROSS

(~37 year old British national)

2 SOMERVILLE COURT, BANBURY BUSINESS PARK, ADDERBURY, OXFORDSHIRE, OX17 3SN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/05/2021

MISS LAURA JANE ROSS

(~37 year old British national)

11B BOUNDARY ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NN13 7ES, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/05/2021

Shareholders

(Persons of Significant Control)

Miss Laura Jane Ross

(~37 year old British national)

11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES, 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 27/05/2021

Connections

(Shared officers)

WEIRD CREATURES LIMITED

MISS RACHEL CULLEN
MISS LAURA JANE ROSS

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)