This company is commonly known as Calypso Shipping Investments Limited. The company was founded 22 years ago and was given the registration number 04358722. The firm's registered office is in LONDON. You can find them at Commodity Quay, St Katharine Docks, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | CALYPSO SHIPPING INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04358722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Secretary | 01 December 2020 | Active |
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Director | 28 September 2022 | Active |
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Director | 31 March 2005 | Active |
| St Magnus House, 3 Lower Thames Street, London, EC3R 6HE | Secretary | 31 March 2013 | Active |
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Secretary | 21 December 2017 | Active |
| 74 King Edward Road, Barnet, EN5 5AU | Secretary | 01 June 2005 | Active |
| 111 Mayfield Road, South Croydon, CR2 0BH | Secretary | 23 January 2002 | Active |
| 3 Palmeira Square, Hove, BN3 2JA | Secretary | 01 June 2003 | Active |
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Secretary | 09 April 2018 | Active |
| 29 Myddelton Park, Whetstone, London, N20 0JH | Secretary | 31 March 2005 | Active |
| Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF | Secretary | 08 November 2013 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 23 January 2002 | Active |
| 29 Myddelton Park, Whetstone, London, N20 0JH | Director | 23 January 2002 | Active |
| Hill Green Farmhouse Hill Green, Clavering, Saffron Walden, CB11 4QS | Director | 23 January 2002 | Active |
| Partingdale Manor, Partingdale Lane Mill Hill, London, NW7 1NS | Director | 09 January 2007 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Director | 23 January 2002 | Active |
| Clarkson Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Commodity Quay, St Katharine Docks, London, United Kingdom, E1W 1BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Incorporation | Memorandum articles. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-01-02 | Officers | Appoint person secretary company with name date. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Accounts | Accounts with accounts type dormant. | Download |
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