Filing status
- Accounts due
- 26 March 2027
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Callisto Homes Upchurch Ltd
- Incorporated
- 26 June 2025 (1 year)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Shahan LallStephen Leslie Naish
- Owned by
- Region
- South East
- Address
- Unit 130 5 Liberty SquareWest MallingME19 4AU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Lall, Shahan
Director · Appointed 3 November 2026
British
Born October 1979 (47)
Director · Appointed 3 November 2026
British
Born April 1983 (43)
Naish, Stephen Leslie
Director · Appointed 26 June 2025
British
Born March 1971 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 16019242
Holdings 1
Companies where Callisto Homes Upchurch Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Provectus Developments Ltd Owns 25–50% of shares
Callisto New Homes Ltd Owns 25–50% of shares
Callisto Homes Upchurch Ltd This company Owns 75–100% of shares
Callisto New Homes (Elm) Ltd Owns 75–100% of shares
Callisto New Homes (Wyebournes) Ltd Owns 75–100% of shares
Mulberry Developments (Maidstone) 2 Ltd Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 3 November 2026 | Confirmation statement with updates | 25 June 2026 |
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