CALLISTE BUSINESS SOLUTIONS LIMITED - Financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Calliste Business Solutions Ltd

CALLISTE BUSINESS SOLUTIONS LIMITED was founded on 2009-07-07 and has its registered office in Oxford. The organisation's status is listed as "Active". Calliste Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CALLISTE BUSINESS SOLUTIONS LIMITED

ROSEDALE, CHURCH CLOSE FARMOOR OXFORD OX2 9NP Other companies in OX2

Filing Information

Company Number		06954208
Company ID Number		06954208
Date formed		2009-07-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 13:49:59
Primary Source:	Companies House

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Company Officers of CALLISTE BUSINESS SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ZAH CHERRY	Company Secretary	2009-07-07
NAGHZA KHOKHAR	Director	2016-06-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAWN TUMBRIDGE	Director	2015-04-05	2016-06-24
NAGHZA ALAM	Director	2009-07-07	2015-04-05

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.

Date	Document Type	Document Description
2024-04-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-09		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-04-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-03-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-30	CS01	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-03-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-20	CS01	CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-04-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-22	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-01-12	CH01	Director's details changed for Ms Naghza Alam on 2017-01-01
2016-08-13	LATEST SOC	13/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-13	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN TUMBRIDGE
2016-06-25	AP01	DIRECTOR APPOINTED MISS NAGHZA ALAM
2015-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/15
2015-08-31	LATEST SOC	31/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-31	AR01	07/07/15 ANNUAL RETURN FULL LIST
2015-04-26	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NAGHZA ALAM
2015-04-05	AP01	DIRECTOR APPOINTED MS DAWN TUMBRIDGE
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-12-21	DISS40	Compulsory strike-off action has been discontinued
2013-12-20	AR01	07/07/13 ANNUAL RETURN FULL LIST
2013-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-17	AR01	07/07/12 ANNUAL RETURN FULL LIST
2012-09-16	CH01	Director's details changed for Ms Naghza Alam on 2009-10-07
2012-09-16	CH03	SECRETARY'S DETAILS CHNAGED FOR ZAH CHERRY on 2009-10-07
2012-06-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-09-28	AR01	07/07/11 ANNUAL RETURN FULL LIST
2011-01-20	AR01	07/07/10 FULL LIST
2010-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2009-07-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to CALLISTE BUSINESS SOLUTIONS 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 CALLISTE BUSINESS SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CALLISTE BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.18	9
MortgagesNumMortOutstanding	0.11	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 CALLISTE BUSINESS SOLUTIONS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 100
Shareholder Funds	2012-08-01	£ 100
Shareholder Funds	2011-08-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CALLISTE BUSINESS SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALLISTE BUSINESS SOLUTIONS LIMITED

Trademarks

We have not found any records of CALLISTE BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALLISTE BUSINESS SOLUTIONS 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 (70221 - Financial management) as CALLISTE BUSINESS SOLUTIONS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C.	£ 127,119
SOCIAL FINANCE LIMITED	£ 90,570
SILVER BIRCHES LIMITED	£ 89,834
WHETSTONE GROUP LIMITED	£ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED	£ 48,554
LG FUTURES LIMITED	£ 34,643
HERONSFORD SOLUTIONS LIMITED	£ 20,400
BEANSTALK LIMITED	£ 1,772
DAVID ALEXANDER LIMITED	£ 950
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053
SOCIAL FINANCE LIMITED	£ 1,770,920
LG FUTURES LIMITED	£ 1,631,974
SILVER BIRCHES LIMITED	£ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED	£ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED	£ 674,804
SPECTRUM SOCIAL CARE LTD	£ 648,901
OUR COMMUNITY ENTERPRISE C.I.C.	£ 502,892
ECHELON CONSULTANCY LIMITED	£ 403,779
BOURNE HOUSE LIMITED	£ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED	£ 276,053

Outgoings

Business Rates/Property Tax

No properties were found where CALLISTE BUSINESS SOLUTIONS 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 CALLISTE BUSINESS SOLUTIONS 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 CALLISTE BUSINESS SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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