Callisia Limited
Company Profile
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SmallCallisia Limited
00839198•Private Limited With Share Capital
55 Staines Road West, Sunbury-On-Thames, TW167AH
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Incorporated
26/02/1965
Company Age
61 years
Directors
2
Employees
11
SIC Code
35300
Risk
high risk
Company Overview
Registration, classification & business activity
Callisia Limited (00839198) is a private limited with share capital incorporated on 26/02/1965 (61 years old) and registered in sunbury-on-thames, TW167AH. The company operates under SIC code 35300 - steam and air conditioning supply.
With over 40 years of experience, serving clients in the commercial, industrial and public sectors, callisia pride themselves in offering a good level of mechanical knowledge and design for all aspects of mechanical services building solutions. based in chertsey, surrey, we service projects of all s...
Private Limited With Share Capital
SIC: 35300
Small
Incorporated 26/02/1965
TW167AH
11 employees
Financial Overview
Total Assets
£1.62M
Liabilities
£1.78M
Net Assets
£-155.0K
Est. Turnover
£7.37M
AI Estimated
Unreported
Cash
£34.8K
Key Metrics
11
Employees
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2012
Resolution
Category:Resolution
Date:18-07-2012
Capital Cancellation Shares
Category:Capital
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2007
Legacy
Category:Annual Return
Date:01-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Annual Return
Date:20-02-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:28-07-2005
Resolution
Category:Resolution
Date:11-05-2005
Resolution
Category:Resolution
Date:11-05-2005
Resolution
Category:Resolution
Date:11-05-2005
Legacy
Category:Officers
Date:23-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2005
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2004
Legacy
Category:Accounts
Date:27-05-2004
Legacy
Category:Address
Date:27-05-2004
Legacy
Category:Annual Return
Date:14-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Officers
Date:26-03-2004
Legacy
Category:Officers
Date:23-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:22-03-2004
Legacy
Category:Dissolution
Date:10-03-2004
Legacy
Category:Dissolution
Date:24-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2004
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2003
Legacy
Category:Annual Return
Date:07-03-2002
Legacy
Category:Capital
Date:20-02-2002
Legacy
Category:Capital
Date:23-01-2002
Legacy
Category:Accounts
Date:23-01-2002
Resolution
Category:Resolution
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Capital
Date:23-01-2002
Resolution
Category:Resolution
Date:23-01-2002
Resolution
Category:Resolution
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Address
Date:08-11-2001
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
55 Staines Road West, Sunbury-On-Thames, TW167AHRegistered
Suite 1 1St Floor The White House, 53-55 High Street, Egham, Surrey, TW209EX