CALLISTO REGULATORY CONSULTING LIMITED - RUGELEY
Company Profile | Company Filings |
Overview
CALLISTO REGULATORY CONSULTING LIMITED is a Private Limited Company from RUGELEY and has the status: Active.
CALLISTO REGULATORY CONSULTING LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04976266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CALLISTO REGULATORY CONSULTING LIMITED was incorporated 20 years ago on 25/11/2003 and has the registered number: 04976266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CALLISTO REGULATORY CONSULTING LIMITED - RUGELEY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE BARN HOLLY BERRY HOUSE
RUGELEY
STAFFORDSHIRE
WS15 3SQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL CHARLES BUNYAN | Aug 1964 | British | Director | 2022-05-30 | CURRENT |
MRS JOANNE LINDSEY BUNYAN | Nov 1965 | British | Director | 2005-01-01 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-11-25 UNTIL 2003-12-23 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-11-25 UNTIL 2003-12-23 | RESIGNED | ||
MR DAVID ANDREW WOOD | Jun 1960 | British | Director | 2022-05-30 UNTIL 2023-06-26 | RESIGNED |
MR ANDREW SAMUEL BURBAGE | May 1952 | British | Director | 2003-12-23 UNTIL 2018-07-13 | RESIGNED |
WENDY KATHLEEN BURBAGE | Uk | Secretary | 2003-12-23 UNTIL 2018-07-13 | RESIGNED | |
MR STEPHEN DAVENPORT | May 1969 | British | Director | 2018-07-19 UNTIL 2021-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Samuel Burbage | 2016-04-06 - 2018-07-13 | 5/1952 | Rugeley Staffordshire | Ownership of shares 25 to 50 percent |
Mrs Joanne Lindsey Bunyan | 2016-04-06 | 11/1965 | Rugeley Staffordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Callisto Regulatory Consulting Limited | 2024-05-08 | 30-11-2023 | £961,587 Cash |