Filing status
- Accounts due
- 31 December 2022 (overdue)
- Last accounts
- 31 March 2021
- Conf. stmt due
- 6 November 2022 (overdue)
- Last conf. stmt
- 23 October 2021
Callisto Projects Ltd
- Incorporated
- 16 November 2001 (24 years)
- Previously known as
- Callisto Maintenance Ltd (until 23 March 2019)
- Industry
- Other building completion and finishing (43390)
- Directors
- Nadine AylwinBramwell Percival George Martin
- Owned by
- Bramwell Percival George Martin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Beauchamp Court10 Victors WayBarnetEN5 5TZ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Aylwin, Nadine
Director · Appointed 1 September 2019
British
Born December 1983 (42)
Martin, Bramwell Percival George
Director · Appointed 16 November 2001
British
Born August 1966 (60)
Officer history (7 former)
16 December 2019
1 September 2019
1 September 2019
Appointed Aylwin, Nadine as Director
13 February 2013
Resigned Bramwell, Martin as Secretary
16 February 2012
Appointed Bramwell, Martin as Secretary
16 February 2012
17 November 2006
Resigned Spanswick, Clive John as Secretary
17 November 2006
5 February 2004
Resigned Mace, Stephen James as Director
29 December 2001
Appointed Mace, Stephen James as Director
20 December 2001
Appointed Spanswick, Clive John as Secretary
20 November 2001
20 November 2001
16 November 2001
Appointed Martin, Bramwell Percival George as Director
16 November 2001
16 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bramwell Percival George Martin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Financials
Balance sheet as at 31 March 2021 · total exemption full accounts
- Net Assets
- £237,119
- down £5,087 (2%)
- Cash
- £16,241
- down £71,993 (82%)
- Employees
- 6
- up 1 (20%)
- Debt Ratio
- 82%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £479,030 | £469,899 |
| Current Assets | £818,490 | £409,098 |
| Debtors | £329,610 | £90,976 |
| Cash | £16,241 | £88,234 |
| Creditors (< 1 year) | £829,999 | £545,085 |
| Creditors (> 1 year) | £179,980 | £43,018 |
| Net Current Assets | (£11,509) | (£135,987) |
| Net Assets | £237,119 | £242,206 |
| Shareholder Funds | £237,119 | £242,206 |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Return of final meeting in a creditors' voluntary winding up | |||
| 15 August 2025 | Liquidators' statement of receipts and payments | |||
| 22 August 2024 | Liquidators' statement of receipts and payments | |||
| 23 September 2023 | Liquidators' statement of receipts and payments | |||
| 11 July 2022 | Notice to Registrar of Companies of Notice of disclaimer |
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