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- CALYPSO DEVELOPMENT HOLDINGS LTD
CALYPSO DEVELOPMENT HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CALYPSO DEVELOPMENT HOLDINGS LTD
COMPANY NUMBER
08244143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/10/2012
(12 years and 2 months old)
WEBSITE
equipageindia.com
CONFIRMATION STATEMENT MADE UP TO
08/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1H 7JG
50 Seymour Street
LONDON
W1H 7JG
Temple Chambers
3-7 Temple Avenue
London
EC4Y 0DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EQUIPAGE LTD | Active - Accounts Filed | View Report |
CALYPSO DEVELOPMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CALYPSO DEVELOPMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALYPSO DEVELOPMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALYPSO DEVELOPMENT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Laurent Pierre Franck Morel Ruymen 04/01/2016 - 31/08/2015 (4 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
16/10/2014 - Present (10 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 56 |
View Report |
31/08/2015 - Present (9 years and 4 months) Born in Oct 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
31/08/2015 - Present (9 years and 4 months) Born in Oct 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
31/08/2015 - 04/01/2016 (4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EQUIPAGE LTD | Active - Accounts Filed | View Report |
CALYPSO DEVELOPMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
CALYPSO DEVELOPMENT HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/11/2024 | Event: New Accounts filed |
Date: 21/10/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 17/10/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 12/10/2020 | Event: DGC NOMINEE SECRETARIES LTD (912499036) has left the board |
Date: 21/08/2020 | Event: Change in Reg. Office |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 17/10/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 21/09/2016 | Event: Change in Reg. Office |
Date: 22/01/2016 | Event: Eric Hinderer (918798305) has left the board |
Date: 22/01/2016 | Event: DGC NOMINEE DIRECTORS LTD (912630873) has left the board |
Date: 22/01/2016 | Event: New Board Member Laurent Pierre Franck Morel Ruymen (917266091) Appointed |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: DGC NOMINEE DIRECTORS LTD (920120749) has left the board |
Date: 09/10/2015 | Event: New Board Member DGC NOMINEE DIRECTORS LTD (912630873) Appointed |
Date: 05/10/2015 | Event: Eric Hinderer (920120832) has left the board |
Date: 05/10/2015 | Event: New Board Member Eric Hinderer (918798305) Appointed |
Date: 25/09/2015 | Event: Laurent Morel Ruymen (917266091) has left the board |
Date: 25/09/2015 | Event: New Board Member DGC NOMINEE DIRECTORS LTD (920120749) Appointed |
Date: 25/09/2015 | Event: New Board Member Eric Hinderer (920120832) Appointed |
Date: 19/09/2015 | Event: New Accounts filed |
Date: 01/09/2015 | Event: DGC NOMINEE SECRETARIES LTD (919187015) has left the board |
Date: 01/09/2015 | Event: New Company Secretary DGC NOMINEE SECRETARIES LTD (912499036) Appointed |
Date: 24/10/2014 | Event: New Annual Return filed |
Date: 24/10/2014 | Event: New Accounts filed |
Date: 20/10/2014 | Event: Change in Reg. Office |
Date: 20/10/2014 | Event: New Company Secretary DGC NOMINEE SECRETARIES LTD (919187015) Appointed |
Date: 31/12/2013 | Event: New Annual Return filed |
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