Calypso Development Holdings Ltd. net worth, address, company information. Free

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Calypso Development Holdings Ltd (registration number 08244143) is a private limited company created on 2012-10-08 originating in England. The company can be found at 50 Seymour Street, London W1H 7JG. Calypso Development Holdings Ltd operates Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Calypso Development Holdings Ltd
Number	08244143
Date of Incorporation:	8th October 2012
End of financial year:	31 December
Address:	50 Seymour Street, London, W1H 7JG
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this business, we can name: Laurent M. (in the company from 04 January 2016). The official register indexes 2 persons of significant control, namely: Laurent M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Equipage Ltd can be reached at 3-7 Temple Avenue, EC4Y 0HP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-12-31	2015-12-31
Current Assets	1,480	5,331	339,933
Fixed Assets	10	70,010	70,010
Shareholder Funds	-1,079	-55,855	-59,738
Tangible Fixed Assets	-	70,000	70,000
Total Assets Less Current Liabilities	-1,079	-55,855	-59,738

People with significant control

Laurent M.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Equipage Ltd

6 April 2016

Address	131-135 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England
Legal authority	Companies Cat
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	09793326
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 4th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 4th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-10-08 filed on: 8th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 2022-10-12 filed on: 12th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-08 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-10-08 filed on: 12th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, October 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020-10-08 filed on: 22nd, October 2020 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on 2020-09-01 filed on: 8th, October 2020 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 2020-08-19 filed on: 19th, August 2020 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2020-01-21: 14.29 GBP filed on: 24th, March 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-10-08 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 24th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2018-10-08 filed on: 12th, October 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-10-08 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2016-10-08 filed on: 13th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 2016-09-19 filed on: 19th, September 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-01-04 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-01-04 filed on: 20th, January 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-01-04 filed on: 20th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-10-08 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (4 pages)
(AP02) New member was appointed on 2015-08-31 filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-08-31 filed on: 23rd, September 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-08-31 filed on: 23rd, September 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, September 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from 2014-10-31 to 2014-12-31 filed on: 5th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-10-08 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 20th, October 2014 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, October 2014 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW to Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD on 2014-10-16 filed on: 16th, October 2014 \| address	Free Download (1 page)
(CH01) On 2014-10-16 director's details were changed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD England to Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD on 2014-10-16 filed on: 16th, October 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD England to Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD on 2014-10-16 filed on: 16th, October 2014 \| address	Free Download (1 page)
(AP04) On 2014-10-16 - new secretary appointed filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, October 2014 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2013-10-08 with full list of members filed on: 26th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-12-26: 10.00 GBP capital
(NEWINC) Incorporation filed on: 8th, October 2012 \| incorporation	Free Download (7 pages)

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