CALYPSO GROUP UK LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CALYPSO GROUP UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
CALYPSO GROUP UK LIMITED was incorporated 8 years ago on 15/03/2016 and has the registered number: 10064886. The accounts status is GROUP and accounts are next due on 30/09/2022.
CALYPSO GROUP UK LIMITED was incorporated 8 years ago on 15/03/2016 and has the registered number: 10064886. The accounts status is GROUP and accounts are next due on 30/09/2022.
CALYPSO GROUP UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2022 | 29/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HELENE ATHENA KOUTSOUDAKIS | Mar 1979 | British | Director | 2021-07-22 | CURRENT |
| MR PASCAL RAOUL ROBERT XATART | Jun 1967 | French | Director | 2016-06-07 UNTIL 2017-07-31 | RESIGNED |
| MR DENIS VILLAFRANCA | Jun 1972 | French | Director | 2016-06-07 UNTIL 2019-07-18 | RESIGNED |
| XAVIER JEAN ROBERT | Mar 1971 | French | Director | 2016-03-15 UNTIL 2021-07-22 | RESIGNED |
| MR DAVID BENJAMIN CHRISTOPHE NICAULT | Jul 1979 | French | Director | 2016-06-07 UNTIL 2021-07-22 | RESIGNED |
| MR THOMAS PATRICK GAVIN | Oct 1972 | American | Director | 2017-04-01 UNTIL 2021-07-22 | RESIGNED |
| FREDERICK ALEXANDER FRASER | Oct 1972 | American | Director | 2019-07-18 UNTIL 2020-04-30 | RESIGNED |
| MR CHARLES JAMES FITZGERALD | May 1967 | American | Director | 2016-06-07 UNTIL 2021-07-22 | RESIGNED |
| MR SCOTT CHARLES COLLINS | Jun 1965 | American | Director | 2016-06-07 UNTIL 2021-07-22 | RESIGNED |
| MR DIDIER BRUNO BOUILLARD | Jan 1964 | French | Director | 2018-04-27 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calypso Uk Midco Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |