CALYPSO VOICES LIMITED

Key Data

Status

Active

Company No.

01752364

Incorporation date

13/09/1983

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1983)

11/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (4 pages)

13/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

12/02/2025

Confirmation statement made on 2025-02-10 with updates

View PDF (4 pages)

14/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

26/02/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (4 pages)

25/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

26/06/2023

Registered office address changed from 27 Poland Street London W1F 8QW United Kingdom to 4th Floor 1 - 3 Old Compton Street London W1D 5JB on 2023-06-26

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (5 pages)

26/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

31/10/2022

Cessation of Christine Elizabeth Devaney as a person with significant control on 2022-07-29

View PDF (1 pages)

31/10/2022

Notification of Ethelflo Limited as a person with significant control on 2022-07-29

View PDF (2 pages)

29/07/2022

Termination of appointment of Lindsey Ann Saunders as a secretary on 2022-07-29

View PDF (1 pages)

29/07/2022

Termination of appointment of Christine Elizabeth Devaney as a director on 2022-07-29

View PDF (1 pages)

29/07/2022

Appointment of Ms Jane Elizabeth Savage as a director on 2022-07-29

View PDF (2 pages)

29/07/2022

Registration of charge 017523640001, created on 2022-07-29

View PDF (15 pages)

02/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

25/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

20/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

24/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

08/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

21/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

22/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

21/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

05/12/2016

Current accounting period extended from 2016-09-30 to 2017-03-31

View PDF (1 pages)

10/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

10/03/2016

Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 27 Poland Street London W1F 8QW on 2016-03-10

View PDF (1 pages)

10/03/2016

Director's details changed for Christine Elizabeth Devaney on 2016-02-01

View PDF (2 pages)

10/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

22/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

31/03/2014

Registered office address changed from 66 Chiltern Street London W1U 4JT on 2014-03-31

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

28/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

06/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

01/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

23/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

07/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-07

View PDF (1 pages)

26/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

05/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

22/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

20/02/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

04/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

07/03/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

12/02/2008

Location of register of members

View PDF (1 pages)

11/07/2007

Resolutions

View PDF (0 pages)

11/07/2007

Resolutions

View PDF (1 pages)

14/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

02/03/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

07/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

04/04/2006

Return made up to 20/02/06; full list of members

View PDF (2 pages)

04/04/2006

Registered office changed on 04/04/06 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Secretary's particulars changed

View PDF (1 pages)

18/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

09/03/2005

Return made up to 20/02/05; full list of members

View PDF (5 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

10/03/2004

Return made up to 20/02/04; full list of members

View PDF (5 pages)

10/03/2004

Location of register of members

View PDF (1 pages)

02/03/2004

Director's particulars changed

View PDF (1 pages)

17/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

04/03/2003

Return made up to 20/02/03; full list of members

View PDF (5 pages)

04/03/2003

Director's particulars changed

View PDF (1 pages)

17/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

20/03/2002

Return made up to 20/02/02; full list of members

View PDF (5 pages)

03/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

02/03/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

21/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

03/03/2000

Return made up to 20/02/00; full list of members

View PDF (5 pages)

12/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

03/03/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

16/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

05/03/1998

Return made up to 20/02/98; full list of members

View PDF (5 pages)

03/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

03/03/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

16/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

19/03/1996

Return made up to 20/02/96; full list of members

View PDF (7 pages)

31/08/1995

Resolutions

View PDF (1 pages)

31/08/1995

Resolutions

View PDF (2 pages)

20/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

07/03/1995

Return made up to 20/02/95; full list of members

View PDF (14 pages)

07/03/1995

Location of register of members address changed

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07/03/1995

Location of debenture register address changed

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24/02/1995

Secretary's particulars changed

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03/02/1995

Director's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

13/06/1994

Registered office changed on 13/06/94 from: 100 chalk farm road london NW1 8EH

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18/03/1994

Accounts for a small company made up to 1993-09-30

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04/03/1994

Return made up to 20/02/94; full list of members

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28/02/1993

Return made up to 20/02/93; full list of members

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31/01/1993

Accounts for a small company made up to 1992-09-30

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02/03/1992

Return made up to 20/02/92; full list of members

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27/01/1992

Accounts for a small company made up to 1991-09-30

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16/10/1991

Director's particulars changed

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22/07/1991

Registered office changed on 22/07/91 from: 30 addiscombe grove croydon surrey CR9 5AY

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08/03/1991

Full accounts made up to 1990-09-30

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08/03/1991

Return made up to 20/02/91; no change of members

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07/01/1991

Secretary resigned;new secretary appointed

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26/02/1990

Full accounts made up to 1989-09-30

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26/02/1990

Return made up to 14/02/90; full list of members

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12/02/1990

Director resigned

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12/02/1990

Secretary resigned;new secretary appointed

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30/11/1989

Return made up to 25/10/89; full list of members

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07/11/1989

Full accounts made up to 1988-09-30

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17/01/1989

Return made up to 04/11/88; full list of members

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17/01/1989

Full accounts made up to 1987-09-30

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13/01/1989

Director resigned;new director appointed

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09/12/1987

Accounting reference date shortened from 31/03 to 30/09

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08/10/1987

Return made up to 28/08/87; full list of members

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08/10/1987

Accounts made up to 1986-09-30

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29/04/1987

Registered office changed on 29/04/87 from: 66 fairlands avenue thornton heath surrey CR4 6HE

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/11/1986

Full accounts made up to 1985-09-30

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26/11/1986

Return made up to 14/07/86; full list of members

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30/09/1986

Registered office changed on 30/09/86 from: 1 chase road epsom surrey KT19 8TL

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13/09/1983

Miscellaneous

View PDF (1 pages)

18/08/1983

Miscellaneous

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
874.96K
-
0.00
898.34K
-

2022
3
1.09M
-
0.00
1.08M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Savage, Jane Elizabeth	Director	29/07/2022 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALYPSO VOICES LIMITED

CALYPSO VOICES LIMITED is an(a) Active company incorporated on 13/09/1983 with the registered office located at 4th Floor 1 - 3 Old Compton Street, London W1D 5JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALYPSO VOICES LIMITED?

CALYPSO VOICES LIMITED is currently Active. It was registered on 13/09/1983 .

Where is CALYPSO VOICES LIMITED located?

CALYPSO VOICES LIMITED is registered at 4th Floor 1 - 3 Old Compton Street, London W1D 5JB.

What does CALYPSO VOICES LIMITED do?

CALYPSO VOICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALYPSO VOICES LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-10 with updates.