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Company Information for

THE CALLISTA GROUP LIMITED

BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH,
Company Registration Number
03213430
Private Limited Company
Active

Company Overview

About The Callista Group Ltd
THE CALLISTA GROUP LIMITED was founded on 1996-06-18 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". The Callista Group Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE CALLISTA GROUP LIMITED
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
BRIDGE STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6AH
Other companies in CV37
 
Filing Information
Company Number 03213430
Company ID Number 03213430
Date formed 1996-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts 
VAT Number /Sales tax ID GB979037573  
Last Datalog update: 2019-12-16 10:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CALLISTA GROUP LIMITED
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Company Officers of THE CALLISTA GROUP LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANSIN
Company Secretary 1998-12-03
PATRICIA ANSIN
Director 1996-07-05
ROGER JOHN ANSIN
Director 1996-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
INTERNATIONAL REGISTRARS LIMITED
Company Secretary 1996-07-05 1998-12-03
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-06-18 1996-07-05
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-06-18 1996-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-08-02PSC08Notification of a person with significant control statement
2017-07-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0118/06/16 ANNUAL RETURN FULL LIST
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0118/06/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-25AR0118/06/14 ANNUAL RETURN FULL LIST
2014-06-17AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANSIN / 01/07/2013
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN ANSIN / 01/07/2013
2013-06-26AR0118/06/13 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0118/06/12 ANNUAL RETURN FULL LIST
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN ANSIN / 08/12/2011
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANSIN / 08/12/2011
2012-07-17CH03SECRETARY'S DETAILS CHNAGED FOR PATRICIA ANSIN on 2011-12-08
2011-07-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14AR0118/06/11 ANNUAL RETURN FULL LIST
2010-07-08AR0118/06/10 ANNUAL RETURN FULL LIST
2010-04-14AA01Current accounting period extended from 31/07/10 TO 31/10/10
2010-04-01AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AA01PREVSHO FROM 30/11/2009 TO 31/07/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN ANSIN / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANSIN / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANSIN / 01/10/2009
2009-07-06363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-02-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-06-04AA30/11/07 TOTAL EXEMPTION SMALL
2007-07-20363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-23363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-07-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-12363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-06363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-07-07363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-25225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02
2002-07-08363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-02363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-06-27363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-08-11363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-01-13AUDAUDITOR'S RESIGNATION
1999-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1999-01-05288aNEW SECRETARY APPOINTED
1999-01-05288bSECRETARY RESIGNED
1998-12-10CERTNMCOMPANY NAME CHANGED SYMANTICS SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 11/12/98
1998-11-16287REGISTERED OFFICE CHANGED ON 16/11/98 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
1998-07-02363aRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1997-06-25363aRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1996-09-20244DELIVERY EXT'D 3 MTH 31/10/97
1996-09-20225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97
1996-09-05288SECRETARY RESIGNED
1996-09-05288NEW DIRECTOR APPOINTED
1996-09-05288DIRECTOR RESIGNED
1996-09-05288NEW DIRECTOR APPOINTED
1996-09-0488(2)RAD 05/07/96--------- £ SI 499@1=499 £ IC 501/1000
1996-07-16CERTNMCOMPANY NAME CHANGED BRIDERIDGE LIMITED CERTIFICATE ISSUED ON 17/07/96
1996-07-14288SECRETARY RESIGNED
1996-07-14288NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to THE CALLISTA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CALLISTA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CALLISTA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CALLISTA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE CALLISTA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CALLISTA GROUP LIMITED
Trademarks
We have not found any records of THE CALLISTA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CALLISTA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE CALLISTA GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where THE CALLISTA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CALLISTA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CALLISTA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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