Callisia Limited (number 00839198) is a private limited company legally formed on 1965-02-26 in England. This firm can be found at 55 Staines Road West, Sunbury-On-Thames TW16 7AH. Having undergone a change in 2004-03-22, the previous name this firm utilized was Quickflame Limited. Callisia Limited is operating under SIC code: 35300 which stands for "steam and air conditioning supply".

Company details

Name Callisia Limited
Number 00839198
Date of Incorporation: Friday 26th February 1965
End of financial year: 31 March
Address: 55 Staines Road West, Sunbury-on-thames, TW16 7AH
SIC code: 35300 - Steam and air conditioning supply

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: David T. (appointed on 06 November 2015), Michael T. (appointment date: 22 March 2004). 1 secretary is also present: Michael T. (appointed on 29 December 2004). The Companies House lists 1 person of significant control - Michael T., the single individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-09-30 2022-03-31 2023-03-31
Current Assets 927,434 732,822 1,072,740 1,284,079 700,187 1,433,673 1,473,037 1,778,692 1,613,248 1,415,184 1,305,803 2,922,742
Number Shares Allotted 4 2 2 2 2 - - - - - - -
Shareholder Funds 203,201 240,917 318,769 217,918 208,260 - - - - - - -
Tangible Fixed Assets 12,292 - - - - - - - - - - -
Total Assets Less Current Liabilities 203,201 240,917 318,769 217,918 208,260 316,996 474,012 485,873 587,010 -101,125 210,363 229,259

People with significant control

Michael T.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Officers Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 2nd, October 2023 | accounts
Free Download (7 pages)