Calypso South Limited SMALLFIELD


Calypso South started in year 2014 as Private Limited Company with registration number 09253336. The Calypso South company has been functioning successfully for ten years now and its status is active. The firm's office is based in Smallfield at Streathbourne House. Postal code: RH6 9QA.

The company has one director. Joan H., appointed on 18 September 2017. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Donna S.. There were no ex secretaries.

Calypso South Limited Address / Contact

Office Address Streathbourne House
Office Address2 Redehall Road
Town Smallfield
Post code RH6 9QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09253336
Date of Incorporation Tue, 7th Oct 2014
Industry Repair of other equipment
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (92 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Joan H.

Position: Director

Appointed: 18 September 2017

Donna S.

Position: Director

Appointed: 07 October 2014

Resigned: 01 May 2018

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Joan H. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Donna S. This PSC owns 75,01-100% shares.

Joan H.

Notified on 1 December 2018
Nature of control: 50,01-75% shares

Donna S.

Notified on 1 July 2016
Ceased on 1 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-31
Net Worth17 166
Balance Sheet
Cash Bank In Hand46 686
Current Assets61 750
Debtors15 064
Net Assets Liabilities Including Pension Asset Liability17 166
Tangible Fixed Assets2 322
Reserves/Capital
Called Up Share Capital10
Profit Loss Account Reserve17 156
Shareholder Funds17 166
Other
Advances Credits Directors1 010
Advances Credits Repaid In Period Directors 
Creditors Due Within One Year46 906
Fixed Assets2 322
Net Current Assets Liabilities14 844
Number Shares Allotted10
Par Value Share1
Share Capital Allotted Called Up Paid10
Tangible Fixed Assets Additions3 095
Tangible Fixed Assets Cost Or Valuation3 095
Tangible Fixed Assets Depreciation773
Tangible Fixed Assets Depreciation Charged In Period773
Total Assets Less Current Liabilities17 166

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-10-07
filed on: 17th, October 2023
Free Download (3 pages)

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