Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Callisia Limited
- Incorporated
- 26 February 1965 (61 years)
- Industry
- Steam and air conditioning supply (35300)
- Directors
- Michael John Taverner
- Owned by
- Michael John Taverner
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 55 Staines Road WestSunbury-On-ThamesTW16 7AH
Officers 2 active
Officer details are public data from the Companies House register.
Taverner, Michael John
Secretary · Appointed 29 December 2004
British
Taverner, Michael John
Director · Appointed 22 March 2004
British
Born April 1960 (66)
Officer history (13 former)
16 January 2026
6 November 2015
23 May 2011
29 December 2004
Appointed Taverner, Michael John as Secretary
29 December 2004
22 March 2004
22 March 2004
22 March 2004
22 March 2004
Appointed Taverner, Michael John as Director
1 March 2002
Resigned Taverner, Claire as Director
1 March 2002
Resigned Head, Lorraine Ida as Director
1 March 2002
Resigned Taverner, Michael John as Secretary
1 March 2002
Resigned Ramsey, Beverley Jane Iris as Director
1 March 2002
Resigned Taverner, Michael John as Director
1 November 2001
1 November 2001
1 November 2001
19 August 1996
Appointed Head, Lorraine Ida as Director
19 August 1996
Appointed Taverner, Michael John as Director
19 August 1996
Appointed Taverner, Claire as Director
19 August 1996
Appointed Ramsey, Beverley Jane Iris as Director
19 August 1996
Resigned Taverner, Hanna Patricia as Director
23 January 1996
23 August 1995
Appointed Taverner, Michael John as Secretary
23 August 1995
Resigned Taverner, Hanna Patricia as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael John Taverner
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1960 (66)
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
Trend
Shareholder Funds
No shareholder funds figure read from accounts after 2024.
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £661 | £882 | £1,176 | £1,344 | £2,151 | ||
| Current Assets | £2,089,637 | £2,922,742 | £1,305,803 | £1,415,184 | £1,613,248 | ||
| Debtors | £1,953,688 | £2,371,037 | £1,088,562 | £1,323,342 | £1,055,251 | ||
| Cash | £135,949 | £551,705 | £217,241 | £91,842 | £557,997 | ||
| Creditors (< 1 year) | £1,801,599 | £2,694,365 | £1,096,616 | £1,517,653 | £1,028,389 | ||
| Net Current Assets | £288,038 | £228,377 | £209,187 | (£102,469) | £584,859 | ||
| Shareholder Funds | £288,699 | £229,259 | £210,363 | (£101,125) | £587,010 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Total exemption full accounts | 31 March 2026 | ||
| 7 May 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 7 May 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 19 January 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Littlehampton
Shepton Mallet
West Midlands
Harpenden
Leicester
Kingswinford
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →