Callisto Chargepoints Limited
Company Profile
dissolved
Callisto Chargepoints Limited
08556164•Private Limited With Share Capital
29 Shand St 29 Shand Street, London, SE12ES
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Incorporated
04/06/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
49390
Risk
—
Company Overview
Registration, classification & business activity
Callisto Chargepoints Limited (08556164) is a private limited with share capital incorporated on 04/06/2013 (12 years old) and registered in london, SE12ES. The company operates under SIC code 49390 - other passenger land transport.
Private Limited With Share Capital
SIC: 49390
Incorporated 04/06/2013
SE12ES
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
7
Shareholders
Filed Documents
64
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:05-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2016
Capital Allotment Shares
Category:Capital
Date:15-07-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-07-2015
Capital Allotment Shares
Category:Capital
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Capital Allotment Shares
Category:Capital
Date:20-03-2015
Capital Allotment Shares
Category:Capital
Date:08-09-2014
Capital Allotment Shares
Category:Capital
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Move Registers To Sail Company
Category:Address
Date:30-06-2014
Change Sail Address Company
Category:Address
Date:30-06-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:12-06-2014
Capital Allotment Shares
Category:Capital
Date:03-04-2014
Capital Allotment Shares
Category:Capital
Date:12-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2014
Capital Alter Shares Subdivision
Category:Capital
Date:25-11-2013
Resolution
Category:Resolution
Date:25-11-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2013
Capital Allotment Shares
Category:Capital
Date:31-10-2013
Resolution
Category:Resolution
Date:31-10-2013
Resolution
Category:Resolution
Date:12-09-2013
Capital Allotment Shares
Category:Capital
Date:12-09-2013
Capital Allotment Shares
Category:Capital
Date:14-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2013
Incorporation Company
Category:Incorporation
Date:04-06-2013
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/06/2021
Filing Date08/10/2019
Latest Accounts30/09/2019
Trading Addresses
29 Shand St 29 Shand Street, London, SE12ESRegistered
Related Companies
2
Contact
29 Shand St 29 Shand Street, London, SE12ES