Menna Overview
Here’s a quick overview of CALLISTO WEALTH MANAGEMENT LIMITED 👀 — a Birmingham based business that started in 2011.
CALLISTO WEALTH MANAGEMENT LIMITED
- Company statusliquidation
- Company No07540572
- Age15 years 5 months Incorporated 23 February 2011
- Officers1
Address
C/O Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham, B3 3AX
CALLISTO WEALTH MANAGEMENT LIMITED is an liquidation company incorporated on 23 February 2011 and based in Birmingham. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
1 Year Ago on 21 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 21 Jul 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 21 Jul 2025
Resolution
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 May 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 15 May 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, David William | director | Nov 1978 | 12 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wren Sterling Financial Planning Limited | 01 Jun 2023 | |
| Mr Andrew John Platt | Apr 1967 | 06 Apr 2016 |
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KELLY, David William are mutual persons.
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Here’s a quick overview of CALLISTO WEALTH MANAGEMENT LIMITED 👀 — a Birmingham based business that started in 2011.