Callisto Offshore Wind Limited
Company Profile
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SmallCallisto Offshore Wind Limited
14230318•Private Limited With Share Capital
4Th Floor, 3 More London Riverside, London, SE12AQ
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Incorporated
12/07/2022
Company Age
3 years
Directors
8
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Callisto Offshore Wind Limited (14230318) is a private limited with share capital incorporated on 12/07/2022 (3 years old) and registered in london, SE12AQ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 12/07/2022
SE12AQ
Financial Overview
Total Assets
£342.30M
Liabilities
£338.72M
Net Assets
£3.58M
Turnover
£4.26M
Cash
£7.68M
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
23
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2022
Resolution
Category:Resolution
Date:27-10-2022
Memorandum Articles
Category:Incorporation
Date:27-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-07-2022
Incorporation Company
Category:Incorporation
Date:12-07-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
33 Holborn, London, EC1N2HTRegistered
Related Companies
10
Contact
4Th Floor, 3 More London Riverside, London, SE12AQ