Active
Free data on 57M+ companies
Home > England & Wales Companies > CALLISTO REGULATORY CONSULTING LIMITED
Company Information for CALLISTO REGULATORY CONSULTING LIMITED
THE BARN HOLLY BERRY HOUSE, ROUGH PARK, RUGELEY, STAFFORDSHIRE, WS15 3SQ,
|
Company Registration Number
 04976266 Private Limited Company
|
Company Overview
About Callisto Regulatory Consulting Ltd
CALLISTO REGULATORY CONSULTING LIMITED was founded on 2003-11-25 and has its registered office in Rugeley. The organisation's status is listed as "Active". Callisto Regulatory Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CALLISTO REGULATORY CONSULTING LIMITED | |
| Legal Registered Office | |
| THE BARN HOLLY BERRY HOUSE ROUGH PARK RUGELEY STAFFORDSHIRE WS15 3SQ Other companies in WS15 | |
Filing Information
| Company Number | 04976266 | |
|---|---|---|
| Company ID Number | 04976266 | |
| Date formed | 2003-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB772019732 |
| Last Datalog update: | 2024-06-07 12:50:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLISTO REGULATORY CONSULTING LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of CALLISTO REGULATORY CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE LINDSEY BUNYAN |
||
STEPHEN DAVENPORT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WENDY KATHLEEN BURBAGE |
Company Secretary | ||
ANDREW SAMUEL BURBAGE |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELARA PHARMASERVICES LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active | |
| ABB PHARMACEUTICALS LIMITED | Director | 2010-08-20 | CURRENT | 2010-06-21 | Dissolved 2017-12-19 | |
| ELARA PHARMASERVICES LIMITED | Director | 2018-07-19 | CURRENT | 2012-04-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mrs Joanne Lindsey Bunyan as a person with significant control on 2023-09-22 | ||
| Director's details changed for Mrs Joanne Lindsey Bunyan on 2023-09-22 | ||
| Director's details changed for Mr Paul Charles Bunyan on 2023-09-22 | ||
| CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WOOD | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
| AP01 | DIRECTOR APPOINTED MR PAUL CHARLES BUNYAN | |
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVENPORT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
| AD02 | Register inspection address changed from 9 Colne Drive Didcot Oxfordshire OX11 7RZ England to Holly Berry House Rough Park Rugeley WS15 3SQ | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address The Barn Holly Berry House Rough Park Rugeley Staffordshire WS15 3SQ | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Stephen Davenport on 2018-07-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
| AD04 | Register(s) moved to registered office address The Barn Holly Berry House Rough Park Rugeley Staffordshire WS15 3SQ | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH06 | Cancellation of shares. Statement of capital on 2018-07-13 GBP 151 | |
| SH03 | Purchase of own shares | |
| PSC04 | Change of details for Mrs Joanne Lindsey Bunyan as a person with significant control on 2018-07-13 | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN DAVENPORT | |
| PSC07 | CESSATION OF ANDREW SAMUEL BURBAGE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Wendy Kathleen Burbage on 2018-07-13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAMUEL BURBAGE | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 302 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AD02 | Register inspection address changed from Iron Farm, 7 Grimesgate Diseworth Derby DE74 2QD England to 9 Colne Drive Didcot Oxfordshire OX11 7RZ | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 34 Meadow View Rolleston-on-Dove Burton-on-Trent Staffordshire DE13 9AN England to Iron Farm, 7 Grimesgate Diseworth Derby DE74 2QD | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR WENDY KATHLEEN BURBAGE on 2014-10-29 | |
| CH01 | Director's details changed for Mr Andrew Samuel Burbage on 2014-10-29 | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 25/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM C/O WHALE & COMPANY HOLLY BERRY HOUSE ROUGH PARK HAMSTALL RIDWARE RUGELEY STAFFORDSHIRE WS15 3SQ ENGLAND | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM WHALE & COMPANY SUITE 2 WORTHINGTON HOUSE 146 HIGH STREET BURTON ON TRENT STAFFORDSHIRE DE14 1JE | |
| AR01 | 25/11/12 FULL LIST | |
| RES01 | ADOPT ARTICLES 17/10/2012 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 17/10/12 STATEMENT OF CAPITAL GBP 302 | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 25/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL BURBAGE / 02/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LINDSEY BUNYAN / 02/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| RES04 | £ NC 100/300 28/03/05 | |
| 123 | NC INC ALREADY ADJUSTED 28/03/05 | |
| 88(2)R | AD 07/02/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 88(2)R | AD 28/03/05--------- £ SI 200@1=200 £ IC 100/300 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 34 MEADOW VIEW, ROLLESTON ON DOVE, BURTON ON TRENT STAFFS DE13 9AN | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CALLISTO REGULATORY CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CALLISTO REGULATORY CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CALLISTO REGULATORY CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of CALLISTO REGULATORY CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CALLISTO REGULATORY CONSULTING LIMITED
Income
Government Income
We have not found government income sources for CALLISTO REGULATORY CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CALLISTO REGULATORY CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CALLISTO REGULATORY CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLISTO REGULATORY CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CALLISTO REGULATORY CONSULTING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode WS15 3SQ
- AP RESOURCES LIMITED
- THE BRITISH TRIAL AND RALLY DRIVERS ASSOCIATION LTD
- BTRDA LIMITED
- DEALMEAD PROPERTIES LTD
- ELARA PHARMASERVICES LIMITED
- FEDERATION OF BRITISH HISTORIC VEHICLE CLUBS LTD
- G & W HAIRDRESSING LIMITED
- IMP INTERIM & CONSULTANCY LTD
- LORD BUG LIMITED
- MURPHY FINANCE LTD
- PSYCHALOGICA LIMITED
- QUINTON MOTOR CLUB LTD
- SPOOKS EQUESTRIAN LIMITED
- SPOOKS RIDING LTD
- STIRLING GLOBAL CONSULTANCY LIMITED
- STIRLING SALES AGENCIES LTD
- WAC (WHALE & COMPANY) LIMITED
- CERAMIC TECHNIQUES LTD
- PADDOCK SPORTS UK LIMITED
- HERITAGE IN ACTION LTD