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CALYPSO UK TOPCO LIMITED - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Company Information
- Company registration number
- 10064355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- B4 6AT C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT UK
Management
- Managing Directors
- GELLER, Joshua
- KOUTSOUDAKIS, Helene
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-15
- Age Of Company 2016-03-15 8 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr Peter Chung
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- -
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- Christopher John Dean
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- John Robert Carroll
- Thomas Hungerford Jennings
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- Capri Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-03-29
- Last Date: 2022-03-15
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CALYPSO UK TOPCO LIMITED Company Description
- CALYPSO UK TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10064355. Its current trading status is "live". It was registered 2016-03-15. It has declared SIC or NACE codes as "63990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at C/o Teneo Financial Advisory Limited The Colmore Building .
Get CALYPSO UK TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calypso Uk Topco Limited - C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
- 2016-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-20) - AD01
keyboard_arrow_right 2022
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liquidation-voluntary-declaration-of-solvency (2022-10-05) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-10-05) - 600
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resolution (2022-10-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-09-23) - CH01
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change-person-director-company-with-change-date (2022-06-23) - CH01
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confirmation-statement-with-updates (2022-03-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-05) - AD01
keyboard_arrow_right 2021
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resolution (2021-10-25) - RESOLUTIONS
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legacy (2021-10-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-10-25) - SH19
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resolution (2021-10-18) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-07-25) - MR04
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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termination-director-company-with-name-termination-date (2021-09-13) - TM01
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change-person-director-company-with-change-date (2021-06-11) - CH01
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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legacy (2021-10-25) - SH20
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cessation-of-a-person-with-significant-control (2021-10-25) - PSC07
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accounts-with-accounts-type-full (2021-07-19) - AA
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notification-of-a-person-with-significant-control (2021-10-25) - PSC02
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capital-allotment-shares (2021-12-09) - SH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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confirmation-statement-with-updates (2020-03-31) - CS01
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accounts-with-accounts-type-full (2020-07-21) - AA
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change-to-a-person-with-significant-control (2020-03-31) - PSC04
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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change-to-a-person-with-significant-control (2019-03-19) - PSC04
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notification-of-a-person-with-significant-control (2019-03-19) - PSC01
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change-person-director-company-with-change-date (2019-03-19) - CH01
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-10-09) - SH19
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resolution (2019-10-09) - RESOLUTIONS
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legacy (2019-10-09) - CAP-SS
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legacy (2019-10-09) - SH20
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change-person-director-company-with-change-date (2019-10-15) - CH01
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accounts-with-accounts-type-full (2019-09-11) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-04-11) - PSC04
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-04-18) - CS01
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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notification-of-a-person-with-significant-control (2018-04-09) - PSC01
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change-to-a-person-with-significant-control (2018-03-19) - PSC04
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change-to-a-person-with-significant-control (2018-03-17) - PSC04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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termination-director-company-with-name-termination-date (2017-08-28) - TM01
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appoint-person-director-company-with-name-date (2017-08-28) - AP01
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appoint-person-director-company-with-name-date (2017-08-29) - AP01
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accounts-with-accounts-type-full (2017-09-19) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-03-15) - NEWINC
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change-account-reference-date-company-current-shortened (2016-03-17) - AA01
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capital-allotment-shares (2016-04-01) - SH01
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capital-allotment-shares (2016-06-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-08) - AD01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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change-person-director-company-with-change-date (2016-08-03) - CH01