UK Companies House feature
CALLISTERHALL LIMITED
Profile
- Company number
- SC710519
- Status
- Active
- Incorporation
- 2021-09-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35140
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Management has made an assessment of the Company's ability to continue as a geing concern and is satisfied that the Company has the resources to continue in business for the foreseeable future. Furthermore, management is not aware of any material uncertaintles that may cast significant doubt upon the Company's ability to continue as a going concern”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNOR, Stephen Christopher | Secretary | 2021-09-27 | — | — |
| CLEMENTS, Andrew James | Director | 2021-09-27 | Apr 1983 | British |
| MURNANE, Michael Joseph | Director | 2021-09-27 | Mar 1957 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Callisterhall Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-09-27 | Active |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-03 | AA | accounts | accounts with accounts type full |
| 2025-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-25 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-23 | DISS40 | gazette | gazette filings brought up to date |
| 2023-08-22 | GAZ1 | gazette | gazette notice compulsory |
| 2023-04-25 | AA01 | accounts | change account reference date company previous extended |
| 2022-10-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-26 | CH01 | officers | change person director company with change date |
| 2021-09-27 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory