Company Profile
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SmallCallisto Regulatory Consulting Limited
04976266•Private Limited With Share Capital
The Barn Holly Berry House, Rough Park, Rugeley, WS153SQ
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Incorporated
25/11/2003
Company Age
22 years
Directors
3
Employees
33
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Callisto Regulatory Consulting Limited (04976266) is a private limited with share capital incorporated on 25/11/2003 (22 years old) and registered in rugeley, WS153SQ. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Callisto consulting works across europe and the rest of the world for a range of global, mid-sized and small manufacturing companies.our team has extensive experience of human, veterinary and herbal medicines, medical devices, borderline products, biocides and food supplements over most dosage forms...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 25/11/2003
WS153SQ
33 employees
Financial Overview
Total Assets
£3.57M
Liabilities
£580.5K
Net Assets
£2.99M
Est. Turnover
£7.29M
AI Estimated
Unreported
Cash
£1.26M
Key Metrics
33
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-02-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-02-2019
Resolution
Category:Resolution
Date:31-08-2018
Capital Cancellation Shares
Category:Capital
Date:31-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Capital Allotment Shares
Category:Capital
Date:25-10-2012
Resolution
Category:Resolution
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Sail Address Company
Category:Address
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Address
Date:26-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Capital
Date:18-05-2005
Legacy
Category:Capital
Date:18-05-2005
Legacy
Category:Capital
Date:18-05-2005
Resolution
Category:Resolution
Date:18-05-2005
Legacy
Category:Officers
Date:05-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2004
Legacy
Category:Address
Date:23-12-2004
Legacy
Category:Annual Return
Date:23-12-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:23-12-2003
Incorporation Company
Category:Incorporation
Date:25-11-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts30/11/2024
Trading Addresses
Garden Court, Lockington Hall, Main Street, Derby, Derbyshire, DE742RH
Holly Berry House, Rough Park, Rugeley, Staffordshire, WS153SQRegistered
Related Companies
1
Contact
01332812934info@callisto-consulting.co.ukcallisto-consulting.co.uk
The Barn Holly Berry House, Rough Park, Rugeley, WS153SQ