CALLISIA LIMITED

Company summary

Company number: 00839198
Status: ACTIVE
Incorporated / age: 26 February 196561 years
Registered office: 55 Staines Road West, Sunbury-On-Thames, TW16 7AH, England
Accounts due: 31 December 2027
Confirmation statement due: 25 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Staines Road West, Sunbury-On-Thames, TW16 7AH, England
Nature of business
Steam and air conditioning supply
Previous company names
QUICKFLAME LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CALLISIA LIMITED

Company summary

Company number: 00839198
Status: ACTIVE
Incorporated / age: 26 February 196561 years
Registered office: 55 Staines Road West, Sunbury-On-Thames, TW16 7AH, England
Accounts due: 31 December 2027
Confirmation statement due: 25 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Staines Road West, Sunbury-On-Thames, TW16 7AH, England
Nature of business
Steam and air conditioning supply
Previous company names
QUICKFLAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAVERNER, Michael John ACTIVE	Secretary	29 Dec 2004				2a, West Grove, Hersham, Walton-On-Thames, Surrey, KT12 5NX, England
TAVERNER, Michael John ACTIVE	Director	22 Mar 2004		England	April 1960	55, Staines Road West, Sunbury-On-Thames, TW16 7AH, England
TAVERNER, Hanna Patricia RESIGNED	Secretary		23 Aug 1995			Squirrel Lodge Queens Road, Walton On Thames, Surrey, KT12 5LL
TAVERNER, Michael John RESIGNED	Secretary	23 Aug 1995	01 Mar 2002			Holly House Burwood Road, Walton-On-Thames, Surrey, KT12 4AS
PALMERSTON SECRETARIES LIMITED RESIGNED	Secretary	01 Nov 2001	29 Dec 2004			Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
DAVIS, Robert RESIGNED	Director	22 Mar 2004	23 May 2011	England	April 1957	39 The Gower, Thorpe Village, Egham, Surrey, TW20 8UB
HEAD, Lorraine Ida RESIGNED	Director	19 Aug 1996	01 Mar 2002		July 1957	Philomel, Bepton, Midhurst, West Sussex, GU29 9RB
RAMSEY, Beverley Jane Iris RESIGNED	Director	19 Aug 1996	01 Mar 2002		December 1962	20 Weldon Road, East Molesey, Surrey, KT8 2NT
TAVERNER, Claire RESIGNED	Director	19 Aug 1996	01 Mar 2002		December 1967	Squirrels Lodge, Queens Road, Walton On Thames, Surrey, KT12 5LL
TAVERNER, Hanna Patricia RESIGNED	Director		19 Aug 1996		February 1937	Squirrel Lodge Queens Road, Walton On Thames, Surrey, KT12 5LL
TAVERNER, Michael John RESIGNED	Director	19 Aug 1996	01 Mar 2002		April 1960	Holly House Burwood Road, Walton-On-Thames, Surrey, KT12 4AS
TAVERNER, Stanley Edward RESIGNED	Director		23 Jan 1996		February 1925	Squirrel Lodge Queens Road, Walton On Thames, Surrey, KT12 5LL
TAYLOR, David Stephen RESIGNED	Director	06 Nov 2015	16 Jan 2026	England	May 1959	55, Staines Road West, Sunbury-On-Thames, TW16 7AH, England
PALMERSTON NOMINEES LIMITED RESIGNED	Director	01 Nov 2001	22 Mar 2004			Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
PALMERSTON SECRETARIES LIMITED RESIGNED	Director	01 Nov 2001	22 Mar 2004			Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

TAVERNER, Michael John ACTIVE
Role: Secretary
Appointed on: 29 Dec 2004
Address: 2a, West Grove, Hersham, Walton-On-Thames, Surrey, KT12 5NX, England

TAVERNER, Michael John ACTIVE
Role: Director
Appointed on: 22 Mar 2004
Country of Residence: England
Date of birth: April 1960
Address: 55, Staines Road West, Sunbury-On-Thames, TW16 7AH, England

TAVERNER, Hanna Patricia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1995
Address: Squirrel Lodge Queens Road, Walton On Thames, Surrey, KT12 5LL

TAVERNER, Michael John RESIGNED
Role: Secretary
Appointed on: 23 Aug 1995
Resigned on: 01 Mar 2002
Address: Holly House Burwood Road, Walton-On-Thames, Surrey, KT12 4AS

PALMERSTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 29 Dec 2004
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

DAVIS, Robert RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: April 1957
Address: 39 The Gower, Thorpe Village, Egham, Surrey, TW20 8UB

HEAD, Lorraine Ida RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 01 Mar 2002
Date of birth: July 1957
Address: Philomel, Bepton, Midhurst, West Sussex, GU29 9RB

RAMSEY, Beverley Jane Iris RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 01 Mar 2002
Date of birth: December 1962
Address: 20 Weldon Road, East Molesey, Surrey, KT8 2NT

TAVERNER, Claire RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 01 Mar 2002
Date of birth: December 1967
Address: Squirrels Lodge, Queens Road, Walton On Thames, Surrey, KT12 5LL

TAVERNER, Hanna Patricia RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1996
Date of birth: February 1937
Address: Squirrel Lodge Queens Road, Walton On Thames, Surrey, KT12 5LL

TAVERNER, Michael John RESIGNED
Role: Director
Appointed on: 19 Aug 1996
Resigned on: 01 Mar 2002
Date of birth: April 1960
Address: Holly House Burwood Road, Walton-On-Thames, Surrey, KT12 4AS

TAVERNER, Stanley Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1996
Date of birth: February 1925
Address: Squirrel Lodge Queens Road, Walton On Thames, Surrey, KT12 5LL

TAYLOR, David Stephen RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 16 Jan 2026
Country of Residence: England
Date of birth: May 1959
Address: 55, Staines Road West, Sunbury-On-Thames, TW16 7AH, England

PALMERSTON NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 22 Mar 2004
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

PALMERSTON SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 22 Mar 2004
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TAVERNER, Michael John ACTIVE

Secretary

29 Dec 2004

2a, West Grove, Hersham, Walton-On-Thames, Surrey, KT12 5NX, England

TAVERNER, Michael John ACTIVE

Director

22 Mar 2004

England

April 1960

55, Staines Road West, Sunbury-On-Thames, TW16 7AH, England

TAVERNER, Hanna Patricia RESIGNED

Secretary

23 Aug 1995

Squirrel Lodge Queens Road, Walton On Thames, Surrey, KT12 5LL

TAVERNER, Michael John RESIGNED

Secretary

23 Aug 1995

01 Mar 2002

Holly House Burwood Road, Walton-On-Thames, Surrey, KT12 4AS

PALMERSTON SECRETARIES LIMITED RESIGNED

Secretary

01 Nov 2001

29 Dec 2004

Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

DAVIS, Robert RESIGNED

Director

22 Mar 2004

23 May 2011

England

April 1957

39 The Gower, Thorpe Village, Egham, Surrey, TW20 8UB

HEAD, Lorraine Ida RESIGNED

Director

19 Aug 1996

01 Mar 2002

July 1957

Philomel, Bepton, Midhurst, West Sussex, GU29 9RB

RAMSEY, Beverley Jane Iris RESIGNED

Director

19 Aug 1996

01 Mar 2002

December 1962

20 Weldon Road, East Molesey, Surrey, KT8 2NT

TAVERNER, Claire RESIGNED

Director

19 Aug 1996

01 Mar 2002

December 1967

Squirrels Lodge, Queens Road, Walton On Thames, Surrey, KT12 5LL

TAVERNER, Hanna Patricia RESIGNED

Director

19 Aug 1996

February 1937

Squirrel Lodge Queens Road, Walton On Thames, Surrey, KT12 5LL

TAVERNER, Michael John RESIGNED

Director

19 Aug 1996

01 Mar 2002

April 1960

Holly House Burwood Road, Walton-On-Thames, Surrey, KT12 4AS

TAVERNER, Stanley Edward RESIGNED

Director

23 Jan 1996

February 1925

Squirrel Lodge Queens Road, Walton On Thames, Surrey, KT12 5LL

TAYLOR, David Stephen RESIGNED

Director

06 Nov 2015

16 Jan 2026

England

May 1959

55, Staines Road West, Sunbury-On-Thames, TW16 7AH, England

PALMERSTON NOMINEES LIMITED RESIGNED

Director

01 Nov 2001

22 Mar 2004

Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

PALMERSTON SECRETARIES LIMITED RESIGNED

Director

01 Nov 2001

22 Mar 2004

Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR