Register entry · No. 09796174
CALLISTO CONCEPTS LTD
Checks
2 warnings 8 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 8 Oct 2026 (30 days).
Companies House register · What this means
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £0.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Sep 2015 (11 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
5 ROADS PLACE, ISLINGTON, LONDON, UNITED KINGDOM, N19 4TA
As filed with Companies House. -
Nature of business
- 47190 Other retail sale in non-specialised stores
-
Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 8 Oct 2026 · OVERDUE
- Last made up to
- 24 Sep 2025
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- CALLISTO CONCEPTS LTD current
- GEMEOS PARTNERS LTD earlier
- CALLISTO CONCEPTS LTD. earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £0 | 0 |
| 31 Mar 2024 | not published | not published | — | £0 | 0 |
| 31 Mar 2023 | not published | not published | — | £0 | 0 |
| 31 Mar 2022 | not published | not published | — | £0 | 0 |
| 31 Mar 2021 | £813 | £-1,607 | — | £0 | 0 |
| 31 Mar 2020 | £43,094 | £2,270 | — | £3,060 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Christopher Edward Weir Business Owner | Director | 25 Sep 2015 | — | June 1981 | British · United Kingdom |
| Joel Alexander Ithier Company Director | Director | 10 Dec 2024 | — | November 1972 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Christopher Edward Weir | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | June 1981 | British · United Kingdom |
| Mr Joel Alexander Ithier | Ownership of shares 25 to 50 percent | 10 Dec 2024 | — | November 1972 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CALLISTO CONCEPTS LTD still trading?
The register shows CALLISTO CONCEPTS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does CALLISTO CONCEPTS LTD do?
It files the industry code 47190 (Other retail sale in non-specialised stores).
When was CALLISTO CONCEPTS LTD set up?
It was incorporated on 25 September 2015.
When are CALLISTO CONCEPTS LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is CALLISTO CONCEPTS LTD's next confirmation statement due?
It was due on 8 October 2026 and is overdue.
Who runs CALLISTO CONCEPTS LTD?
CALLISTO CONCEPTS LTD has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House