Menna Overview
Here’s a quick overview of CALLISTO CONCEPTS LTD 👀 — a London based business that closed in 2026.
CALLISTO CONCEPTS LTD
- Company statusdissolved
- Company No09796174
- Age11 years 2 months Incorporated 25 September 2015
- Officers2
Address
5 Roads Place, Islington, London, N19 4TA, United Kingdom
CALLISTO CONCEPTS LTD is an dissolved company incorporated on 25 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
0 Months Ago on 03 Nov 2026
Gazette Notice Voluntary
3 Months Ago on 18 Aug 2026
Dissolution Application Strike Off Company
3 Months Ago on 05 Aug 2026
Accounts With Accounts Type Dormant
11 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 15 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Oct 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Sep 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ITHIER, Joel Alexander | director | Nov 1972 | 10 Dec 2024 |
| WEIR, Christopher Edward | director | Jun 1981 | 25 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joel Alexander Ithier | Nov 1972 | 10 Dec 2024 |
| Mrs Jane Haggan Weir | Jan 1949 | 01 Dec 2018 |
| Mr Edward Hamill Weir | Oct 1950 | 01 Dec 2018 |
| Mr Christopher Edward Weir | Jun 1981 | 06 Apr 2016 |
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WEIR, Christopher Edward are mutual persons.
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WEIR, Edward Hamill are mutual persons.
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ITHIER, Joel Alexander are mutual persons.
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Here’s a quick overview of CALLISTO CONCEPTS LTD 👀 — a London based business that closed in 2026.