Callisto Aircargo Ltd
13114469 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · DORMANT
- Next accounts due
- 2026-10-31 in 135 days
- Confirmation statement
- last made up 2026-01-14 · next due 2027-01-28
Registered office
Unit 4 99 London RoadStanway
Colchester
Essex
Co3 0ny
Industry (SIC codes)
51210
· Freight air transport
Officers (3)
- Odedra, Mayur Karson · Director appointed 2021-01-05
- Weng, Ng Fook · Director appointed 2021-01-05 resigned 2021-12-15
- Busscher, Gerard Ham · Director appointed 2021-01-05 resigned 2021-12-15
People with significant control (3)
-
Gerard Ham Busscher Ceased 2022-01-06Individual Psc · Dutch · resident in Turkey · born 10/1959 · notified 2021-01-05Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ng Fook Weng Ceased 2022-01-06Individual Psc · Malaysian · resident in Malaysia · born 6/1953 · notified 2021-01-05Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Mayur Karson Odedra ActiveIndividual Psc · British · resident in United Kingdom · born 10/1968 · notified 2021-01-05Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-03-30 Change to a person with significant control PSC04 PSC
- 2026-03-30 Director details changed CH01 Officers
- 2026-03-30 Change registered office address company with date old address new address AD01 Address
- 2026-01-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-01-09 Change registered office address company with date old address new address AD01 Address
- 2026-01-09 Director details changed CH01 Officers
- 2026-01-09 Change to a person with significant control PSC04 PSC
- 2025-10-27 Dormant accounts AA Accounts
- 2025-02-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-10-31 Dormant accounts AA Accounts
- 2024-02-16 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-30 Dormant accounts AA Accounts
- 2023-02-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-09-22 Dormant accounts AA Accounts
- 2022-01-17 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register