CALYPSO REAL ESTATE LTD - EPSOM
| Company Profile | Company Filings |
Overview
CALYPSO REAL ESTATE LTD is a Private Limited Company from EPSOM and has the status: Dissolved - no longer trading.
CALYPSO REAL ESTATE LTD was incorporated 12 years ago on 21/03/2012 and has the registered number: 08000312.
CALYPSO REAL ESTATE LTD was incorporated 12 years ago on 21/03/2012 and has the registered number: 08000312.
CALYPSO REAL ESTATE LTD - EPSOM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
REAVER HOUSE 12 EAST STREET
EPSOM
SURREY
KT17 1HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MICHAEL HEINRICH | May 1961 | German | Director | 2012-10-08 | CURRENT |
| BIZPROF LTD | Corporate Secretary | 2012-03-21 UNTIL 2018-10-02 | RESIGNED | ||
| MRS SHARON RUSSELL | Jan 1961 | British | Director | 2012-03-21 UNTIL 2012-05-21 | RESIGNED |
| MR HERBERT JENTZSCH | May 1943 | German | Director | 2012-10-01 UNTIL 2012-10-08 | RESIGNED |
| MR HEIKO FRIEDRICH | Dec 1963 | German | Director | 2012-05-21 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bizprof Ltd | 2016-04-06 | Epsom Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2019-04-23 | 31-03-2019 | £7,740 equity |
| Accounts Submission | 2018-05-30 | 31-03-2018 | £10,536 equity |
| Accounts Submission | 2017-12-08 | 31-03-2017 | £7,525 equity |
| Accounts filed on 31-03-2016 | 2016-12-20 | 31-03-2016 | £5,441 equity |
| CALYPSO REAL ESTATE LTD Accounts filed on 31-03-2015 | 2015-12-29 | 31-03-2015 | £948 equity |
| CALYPSO REAL ESTATE LTD Accounts filed on 31-03-2014 | 2014-11-25 | 31-03-2014 | £5,565 Cash £173 equity |