Menna Overview
Here’s a quick overview of CALLISTO CONCEPTS LTD 👀 — a London based business that started in 2015.
CALLISTO CONCEPTS LTD
- Company statusactive
- Company No09796174
- Age10 years 10 months Incorporated 25 September 2015
- Officers2
Address
5 Roads Place, Islington, London, N19 4TA, United Kingdom
CALLISTO CONCEPTS LTD is an active company incorporated on 25 September 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47190 Other retail sale in non-specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
9 Months 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
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 03 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 03 Dec 2018
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 |
Related Companies
To view a related company, use above.
WEIR, Christopher Edward are mutual persons.
WEIR, Edward Hamill are mutual persons.
WEIR, Edward Hamill are mutual persons.
GEMEOS PARTNERS LLP
ITHIER, Joel Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of CALLISTO CONCEPTS LTD 👀 — a London based business that started in 2015.