Callisto Wealth Management Limited
Company Profile
in liquidation
MicroCallisto Wealth Management Limited
07540572•Private Limited With Share Capital
30 Old Bailey, London, EC4M7AU
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Incorporated
23/02/2011
Company Age
15 years
Directors
1
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Callisto Wealth Management Limited (07540572) is a private limited with share capital incorporated on 23/02/2011 (15 years old) and registered in london, EC4M7AU. The company operates under SIC code 96090 - other service activities n.e.c..
Callisto wealth management is a financial planning firm based near st helens. we help people who have come to realise that they need to get their finances in order. many of our clients have collected investment products down the years and understand they need to make sense of everything, have it all...
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 23/02/2011
EC4M7AU
Financial Overview
Total Assets
£240.5K
Liabilities
£0
Net Assets
£240.5K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
52
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Change Sail Address Company With New Address
Category:Address
Date:21-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-07-2025
Resolution
Category:Resolution
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Capital Allotment Shares
Category:Capital
Date:19-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-03-2011
Incorporation Company
Category:Incorporation
Date:23-02-2011
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2025
Filing Date05/12/2024
Latest Accounts31/03/2024
Trading Addresses
30 Old Bailey, London, EC4M7AURegistered
Pasture Lane Business Centre, Pasture Lane, Rainford, St Helens, Merseyside, WA118PU
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