Cardinal Calypso Limited

General information

Name:

Cardinal Calypso Ltd

Office Address:

2nd Floor 168 Shoreditch High Street E1 6RA London

Number: 06765912

Incorporation date: 2008-12-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cardinal Calypso Limited may be reached at 2nd Floor, 168 Shoreditch High Street in London. The firm postal code is E1 6RA. Cardinal Calypso has been actively competing on the British market since the firm was set up on 2008-12-04. The firm registered no. is 06765912. This business's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Cardinal Calypso Ltd reported its account information for the period that ended on 2022/03/31. The company's most recent confirmation statement was filed on 2022/12/04.

This firm owes its accomplishments and permanent improvement to two directors, specifically Richard H. and Robert H., who have been leading the firm for 16 years. What is more, the managing director's duties are constantly assisted with by a secretary - Hugh W., who was appointed by the following firm fourteen years ago.

Financial data based on annual reports

Company staff

Hugh W.

Role: Secretary

Appointed: 29 January 2010

Latest update: 29 November 2023

Richard H.

Role: Director

Appointed: 04 December 2008

Latest update: 29 November 2023

Robert H.

Role: Director

Appointed: 04 December 2008

Latest update: 29 November 2023

People with significant control

The companies with significant control over this firm are as follows: Cardinal Lysander Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 27 Albemarle Street, W1S 4BQ and was registered as a PSC under the reg no 02610133.

Cardinal Lysander Limited
Address: Birkett House 27 Albemarle Street, London, W1S 4BQ
Legal authority Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02610133
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates 2023/12/04 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age