CALLESTR BUSINESS INTELLIGENCE LIMITED - HARROGATE


Company Profile Company Filings

Overview

CALLESTR BUSINESS INTELLIGENCE LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active - Proposal to Strike off.
CALLESTR BUSINESS INTELLIGENCE LIMITED was incorporated 29 years ago on 27/01/1995 and has the registered number: 03014998. The accounts status is DORMANT and accounts are next due on 30/09/2025.

CALLESTR BUSINESS INTELLIGENCE LIMITED - HARROGATE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

37 OAKDALE
HARROGATE
HG1 2LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GOLDQUEST ENTERPRISES LIMITED (until 24/10/2008)

Confirmation Statements

Last Statement Next Statement Due
24/01/2023 07/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ROBERT KNAPPER Nov 1958 British Director 1995-02-23 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1995-01-27 UNTIL 1995-02-23 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-27 UNTIL 1995-02-23 RESIGNED
FRANK DENNIS KNAPPER British Secretary 2006-04-12 UNTIL 2012-11-21 RESIGNED
MARYSIA ELIZABETH KUPCZYK Sep 1963 British Secretary 1995-02-23 UNTIL 2006-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Robert Knapper 2016-04-06 11/1958 Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-01-31 31-12-2023 £627 equity
Accounts Submission 2023-09-19 31-12-2022 £640 equity
Accounts Submission 2022-09-29 31-12-2021 £653 equity
Accounts Submission 2021-09-09 31-12-2020 £666 equity
Accounts Submission 2020-10-13 31-12-2019 £679 equity
Accounts Submission 2019-09-25 31-12-2018 £692 equity
Accounts Submission 2018-09-28 31-12-2017 £705 equity
Accounts Submission 2017-09-26 31-12-2016 £718 equity
Accounts filed on 31-12-2015 2016-09-22 31-12-2015 £731 equity
CALLESTR BUSINESS INTELLIGENCE LIMITED Accounts filed on 31-12-2014 2015-09-22 31-12-2014 £742 Cash £744 equity
CALLESTR BUSINESS INTELLIGENCE LIMITED Accounts filed on 31-12-2013 2014-09-23 31-12-2013 £755 Cash £757 equity

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