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Calypso Group Uk Limited BIRMINGHAM

Founded in 2016, Calypso Group Uk, classified under reg no. 10064886 is a liquidation company. Currently registered at C/o Teneo Financial Advisory Limited The Colmore Building B4 6AT, Birmingham the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2020.

Calypso Group Uk Limited Address / Contact

Office Address C/o Teneo Financial Advisory Limited The Colmore Building
Office Address2 20 Colmore Circus Queensway
Town Birmingham
Post code B4 6AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10064886
Date of Incorporation Tue, 15th Mar 2016
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Fri, 30th Sep 2022 (567 days after)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 29th Mar 2023 (2023-03-29)
Last confirmation statement dated Tue, 15th Mar 2022

Company staff

Helene K.

Position: Director

Appointed: 22 July 2021

Frederick F.

Position: Director

Appointed: 18 July 2019

Resigned: 30 April 2020

Didier B.

Position: Director

Appointed: 27 April 2018

Resigned: 01 November 2023

Thomas G.

Position: Director

Appointed: 01 April 2017

Resigned: 22 July 2021

Pascal X.

Position: Director

Appointed: 07 June 2016

Resigned: 31 July 2017

Charles F.

Position: Director

Appointed: 07 June 2016

Resigned: 22 July 2021

Denis V.

Position: Director

Appointed: 07 June 2016

Resigned: 18 July 2019

Scott C.

Position: Director

Appointed: 07 June 2016

Resigned: 22 July 2021

David N.

Position: Director

Appointed: 07 June 2016

Resigned: 22 July 2021

Xavier R.

Position: Director

Appointed: 15 March 2016

Resigned: 22 July 2021

People with significant control

Calypso Uk Midco Limited

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, B3 3HN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10064667
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Registered inspection location new location: 16 Great Queen Street Covent Garden London WC2B 5AH.
filed on: 24th, May 2023 		Free Download (2 pages)

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