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Callisto New Homes Ltd
16019242
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 130, WEST MALLING, ME19 4AU
Incorporated 15/10/2024
Compliance
Next accounts due
15/10/2026
On track
Confirmation statement
Last: 03/07/2026
Due 17/07/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Shahan Lall
director · Since 15/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 14 other boards
Mr Stephen Leslie Naish
director · Since 15/10/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
Mr Tony Bull
director · Since 01/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 68
Also on 10 other boards
Mr Mark Stephen Aylwin
director · Since 09/07/2026
BRITISH · ENGLAND · Age 43
Former
Mr Mark Aylwin
director · Resigned 09/07/2026
Persons with Significant Control
Provectus Developments Ltd
25–50% shares
25–50% votes
Unit 130, 5 Liberty Square, West Malling, ME19 4AU
Reg: 14499415 · Uk Register Of Companies · Private Company Limited By Shares
Notified 15/10/2024
Former PSCs
Callisto Homes Ltd
Ceased 01/07/2025