Company NameCallestr Business Intelligence Limited
DirectorSimon Robert Knapper
Company StatusActive
Company Number03014998
CategoryPrivate Limited Company
Incorporation Date27 January 1995 (24 years, 10 months ago)
Previous NameGoldquest Enterprises Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Simon Robert Knapper
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1995(3 weeks, 6 days after company formation)
Appointment Duration24 years, 9 months
RoleIT Contractor
Country of ResidenceUnited Kingdom
Correspondence Address4 Bracewood Gardens
Croydon
Surrey
CR0 5JL
Secretary NameMarysia Elizabeth Kupczyk
NationalityBritish
StatusResigned
Appointed23 February 1995(3 weeks, 6 days after company formation)
Appointment Duration11 years, 1 month (resigned 10 April 2006)
RoleCompany Director
Correspondence Address63 Pascoe Road
Lewisham
London
SE13 5JE
Secretary NameFrank Dennis Knapper
NationalityBritish
StatusResigned
Appointed12 April 2006(11 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 21 November 2012)
RoleRetired
Correspondence Address37 Oakdale
Harrogate
North Yorkshire
HG1 2LW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4 Bracewood Gardens
Croydon
Surrey
CR0 5JL
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

2 at £1Simon Knapper
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 January 2019 (10 months, 3 weeks ago)
Next Return Due7 February 2020 (1 month, 3 weeks from now)

Filing History

25 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 March 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
21 September 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 February 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
(3 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
29 January 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2
(3 pages)
21 September 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
(3 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 February 2013Annual return made up to 27 January 2013 with a full list of shareholders (3 pages)
13 February 2013Termination of appointment of Frank Knapper as a secretary (1 page)
12 February 2013Termination of appointment of Frank Knapper as a secretary (1 page)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 January 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
18 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 February 2010Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
11 February 2010Director's details changed for Simon Robert Knapper on 1 January 2010 (2 pages)
11 February 2010Director's details changed for Simon Robert Knapper on 1 January 2010 (2 pages)
12 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 February 2009Return made up to 27/01/09; full list of members (3 pages)
10 February 2009Location of register of members (1 page)
23 October 2008Company name changed goldquest enterprises LIMITED\certificate issued on 24/10/08 (2 pages)
26 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 February 2008Return made up to 27/01/08; full list of members (2 pages)
19 February 2008Director's particulars changed (1 page)
20 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 February 2007Return made up to 27/01/07; full list of members (2 pages)
24 October 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 April 2006New secretary appointed (1 page)
12 April 2006Secretary resigned (1 page)
24 February 2006Return made up to 27/01/06; full list of members (6 pages)
18 October 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 February 2005Return made up to 27/01/05; full list of members (6 pages)
4 November 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
20 February 2004Return made up to 27/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 September 2003Registered office changed on 04/09/03 from: 1 grovelands, 60 addiscombe road, croydon, surrey CR0 5PH (1 page)
28 February 2003Return made up to 27/01/03; full list of members (6 pages)
23 October 2002Total exemption small company accounts made up to 31 December 2001 (8 pages)
1 March 2002Return made up to 27/01/02; full list of members (6 pages)
27 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 February 2001Return made up to 27/01/01; full list of members (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (3 pages)
3 March 2000Return made up to 27/01/00; full list of members (6 pages)
22 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
25 February 1999Return made up to 27/01/99; full list of members (6 pages)
21 October 1998Accounts for a small company made up to 31 December 1997 (4 pages)
2 March 1998Return made up to 27/01/98; full list of members (6 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
27 February 1997Return made up to 27/01/97; full list of members (6 pages)
25 October 1996Accounts for a small company made up to 31 December 1995 (2 pages)
27 February 1996Return made up to 27/01/96; full list of members (6 pages)
4 May 1995Accounting reference date notified as 31/12 (1 page)