CALYPSO GROUP UK LIMITED
Company is dissolved
General Information
NAME
CALYPSO GROUP UK LIMITED
COMPANY NUMBER
10064886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
15/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
16 Great Queen Street
Covent Garden
London
WC2B 5AH
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALYPSO UK MIDCO LIMITED | Company is dissolved | View Report |
| CALYPSO GROUP UK LIMITED | Company is dissolved | View Report |
| CALYPSO UK MIDCO LIMITED | Company is dissolved | View Report |
| CALYPSO GROUP UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Helene Koutsoudakis (920202619) Appointed |
| 22/11/2023 | Didier Bruno Bouillard (924790434) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALYPSO GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALYPSO GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALYPSO GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 |
Resigned | Director |
Current: 31 Past: 12 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALYPSO GROUP LUX SCA | N/A | N/A |
| CALYPSO TECHNOLOGY INC | N/A | N/A |
| CALYPSO TECHNOLOGY INTERNATIONAL LIMITED | N/A | N/A |
| CALYPSO TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| CALYPSO UK TOPCO LIMITED | Company is dissolved | View Report |
| CALYPSO UK MIDCO LIMITED | Company is dissolved | View Report |
| CALYPSO GROUP UK LIMITED | Company is dissolved | View Report |
| CALYPSO UK TOPCO LIMITED | Company is dissolved | View Report |
| CALYPSO UK MIDCO LIMITED | Company is dissolved | View Report |
| CALYPSO GROUP UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Helene Koutsoudakis (920202619) Appointed |
| 22/11/2023 | Didier Bruno Bouillard (924790434) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 06/05/2020 | Frederick Alexander Fraser (926117312) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 09/08/2019 | Denis Francois Villafranca (920166864) has left the board |
| 07/08/2019 | New Board Member Frederick Alexander Fraser (926117312) Appointed |
| 12/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/07/2018 | New Board Member Didier Bruno Bouillard (924790434) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 13/09/2017 | Thomas Patrick Gavin (923747401) has left the board |
| 13/09/2017 | New Board Member Thomas Patrick Gavin (910851265) Appointed |
| 11/09/2017 | Pascal Raoul Robert Xatart (920894641) has left the board |
| 07/09/2017 | New Board Member Thomas Patrick Gavin (923747401) Appointed |
| 07/04/2017 | New Annual Return filed |
| 20/06/2016 | Denis Francois Villafranca (920890607) has left the board |
| 20/06/2016 | Pascal Xatart (920894784) has left the board |
| 20/06/2016 | New Board Member Denis Francois Villafranca (920166864) Appointed |
| 20/06/2016 | New Board Member Pascal Raoul Robert Xatart (920894641) Appointed |
| 13/06/2016 | New Board Member Pascal Xatart (920894784) Appointed |
| 13/06/2016 | New Board Member Charles James Fitzgerald (920892020) Appointed |
| 13/06/2016 | New Board Member Scott Charles Collins (906270062) Appointed |
| 10/06/2016 | New Board Member Denis Francois Villafranca (920890607) Appointed |
| 10/06/2016 | New Board Member David Benjamin Christophe Nicault (920890611) Appointed |
| 10/06/2016 | Change in Reg. Office |
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