This company is commonly known as Calypso Development Holdings Ltd. The company was founded 11 years ago and was given the registration number 08244143. The firm's registered office is in LONDON. You can find them at 122-124 Temple Chambers, 3-7 Temple Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CALYPSO DEVELOPMENT HOLDINGS LTD |
|---|---|---|
| Company Number | : | 08244143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 122-124 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Seymour Street, London, England, W1H 7JG | Director | 04 January 2016 | Active |
| Unit 2.23 Morley House, 314-322 Regent Street, London, United Kingdom, W1B 3BD | Corporate Secretary | 16 October 2014 | Active |
| Unit 2.23, Morley House, 314-322 Regent Street, London, W1B 3BD | Director | 31 August 2015 | Active |
| Unit 2.23 Morley House, 314-322 Regent Street, London, England, W1B 3BD | Director | 08 October 2012 | Active |
| Unit 2.23 Morley House, 314-322 Regent Street, London, England, W1B 3BD | Corporate Director | 31 August 2015 | Active |
| Mr Laurent Pierre Franck Morel-Ruymen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 50, Seymour Street, London, England, W1H 7JG |
| Nature of control | : |
|
| Equipage Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 131-135 Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-24 | Capital | Capital allotment shares. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2016-01-20 | Officers | Appoint person director company with name date. | Download |
| 2016-01-20 | Officers | Termination director company with name termination date. | Download |
| 2016-01-20 | Officers | Termination director company with name termination date. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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