0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

CALLISIA LIMITED

Learn more about CALLISIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 CORRIE ROAD, ADDLESTONE, SURREY, KT15 2HT

CALLISIA LIMITED on the map

Company type: Private Limited Company
Company number: 00839198
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 35300 - Steam and air conditioning supply

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about CALLISIA LIMITED. Our website makes it possible to view other available documents related to CALLISIA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID STEPHEN TAYLOR
Form type: AP01
Date: 2015.12.14
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
£2.95
Add to cart
CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.03.06
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
Add to cart
31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.24
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.07.18
£2.95
Add to cart
18/07/12 STATEMENT OF CAPITAL GBP 2
Form type: SH06
Date: 2012.07.18
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/02/2012 FROM, 443 STROUDE ROAD, VIRGINIA WATER, SURREY, GU25 4BU, ENGLAND
Form type: AD01
Date: 2012.02.24
£2.95
Add to cart
31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS
Form type: TM01
Date: 2011.06.15
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN TAVERNER / 01/10/2009
Form type: CH03
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAVERNER / 31/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIS / 31/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, 39 THE GOWER, THORPE VILLAGE, EGHAM, SURREY, TW20 8UB
Form type: AD01
Date: 2010.01.11
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.21
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.28
£2.95
Add to cart
S366A DISP HOLDING AGM 13/04/05
Form type: ELRES
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: ELRES
Document description: S386 DISP APP AUDS 13/04/05
Document type: ANNOTATION
Date: 2005.05.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/04/05
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.03.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.05.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/05/04 FROM:, PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY CR8 2BR
Form type: 287
Date: 2004.05.27
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
Add to cart
COMPANY NAME CHANGED, QUICKFLAME LIMITED, CERTIFICATE ISSUED ON 22/03/04
Form type: CERTNM
Date: 2004.03.22
£2.95
Add to cart
WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.03.10
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL JOHN TAVERNER (current)
Secretary, BUILDING SERVICES ENGINEER, 2004.12.29
11A STATION PARADE , VIRGINIA WATER
GU25 4AB, SURREY
GREAT BRITAIN
MICHAEL JOHN TAVERNER (current)
Director, BUILDING SERVICES ENGINEER, 2004.03.22
1 CORRIE ROAD , ADDLESTONE
KT15 2HT, SURREY
DAVID STEPHEN TAYLOR (current)
Director, 2015.11.06
1 CORRIE ROAD , ADDLESTONE
KT15 2HT, SURREY
PALMERSTON SECRETARIES LIMITED (resigned)
Secretary, 2001.11.01 - 2004.12.29
PALMERSTON HOUSE 814 BRIGHTON ROAD , PURLEY
CR8 2BR, SURREY
HANNA PATRICIA TAVERNER (resigned)
Secretary, 1991.12.31 - 1995.08.23
SQUIRREL LODGE QUEENS ROAD , WALTON ON THAMES
KT12 5LL, SURREY
MICHAEL JOHN TAVERNER (resigned)
Secretary, 1995.08.23 - 2002.03.01
HOLLY HOUSE BURWOOD ROAD , WALTON-ON-THAMES
KT12 4AS, SURREY
ROBERT DAVIS (resigned)
Director, BUILDING SERVICES ENGINEER, 2004.03.22 - 2011.05.23
39 THE GOWER THORPE VILLAGE , EGHAM
TW20 8UB, SURREY
LORRAINE IDA HEAD (resigned)
Director, COMPANY DIRECTOR, 1996.08.19 - 2002.03.01
PHILOMEL BEPTON , MIDHURST
GU29 9RB, WEST SUSSEX
PALMERSTON NOMINEES LIMITED (resigned)
Director, CORPORATE BODY, 2001.11.01 - 2004.03.22
PALMERSTON HOUSE 814 BRIGHTON ROAD , PURLEY
CR8 2BR, SURREY
PALMERSTON SECRETARIES LIMITED (resigned)
Director, CORPORATE BODY, 2001.11.01 - 2004.03.22
PALMERSTON HOUSE 814 BRIGHTON ROAD , PURLEY
CR8 2BR, SURREY
BEVERLEY JANE IRIS RAMSEY (resigned)
Director, HAIRDRESSER, 1996.08.19 - 2002.03.01
20 WELDON ROAD , EAST MOLESEY
KT8 2NT, SURREY
CLAIRE TAVERNER (resigned)
Director, HAIRDRESSER, 1996.08.19 - 2002.03.01
SQUIRRELS LODGE QUEENS ROAD , WALTON ON THAMES
KT12 5LL, SURREY
HANNA PATRICIA TAVERNER (resigned)
Director, HOUSEWIFE/DIRECTOR, 1991.12.31 - 1996.08.19
SQUIRREL LODGE QUEENS ROAD , WALTON ON THAMES
KT12 5LL, SURREY
MICHAEL JOHN TAVERNER (resigned)
Director, BUILDING SERVICES ENGINEER, 1996.08.19 - 2002.03.01
HOLLY HOUSE BURWOOD ROAD , WALTON-ON-THAMES
KT12 4AS, SURREY
STANLEY EDWARD TAVERNER (resigned)
Director, DIRECTOR/HEADING ENGINEER, 1991.12.31 - 1996.01.23
SQUIRREL LODGE QUEENS ROAD , WALTON ON THAMES
KT12 5LL, SURREY
Date 2014.03.31
Current Assets £ 732,822
Shareholder Funds £ 240,917
Profit Loss Account Reserve £ 240,915
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 240,917
Net Current Assets Liabilities £ 240,917
Creditors Due Within One Year £ 491,905
Cash Bank In Hand £ 111,667
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to CALLISIA ltd.

Information about the Private Limited Company CALLISIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data