CARDINAL CALYPSO LIMITED

Key Data

Status

Active

Company No.

06765912

Incorporation date

04/12/2008

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/12/2008)

30/03/2026

Notification of Praedia Investments Limited as a person with significant control on 2026-03-16

View PDF (2 pages)

30/03/2026

Cessation of Cardinal Lysander Limited as a person with significant control on 2026-03-16

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

18/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

27/03/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

07/06/2024

Appointment of Mr Hugh Grainger Williams as a director on 2024-05-22

View PDF (2 pages)

20/05/2024

Termination of appointment of Richard Michael Harris as a director on 2024-04-25

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

15/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

05/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

01/06/2021

Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01

View PDF (1 pages)

01/06/2021

Registered office address changed from 3rd Floor, 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01

View PDF (1 pages)

25/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

21/01/2021

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

14/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

19/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

10/10/2018

Director's details changed for Mr Richard Michael Harris on 2018-09-19

View PDF (2 pages)

23/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

08/12/2017

Confirmation statement made on 2017-12-04 with no updates

View PDF (3 pages)

23/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

14/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

22/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

15/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (5 pages)

23/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (3 pages)

16/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (5 pages)

22/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

21/01/2014

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (5 pages)

23/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (3 pages)

19/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (5 pages)

13/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

14/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (5 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

08/11/2011

Secretary's details changed for Hugh Grainger Williams on 2011-11-02

View PDF (2 pages)

19/04/2011

Director's details changed for Mr Richard Michael Harris on 2011-04-07

View PDF (3 pages)

15/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

03/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

08/07/2010

Previous accounting period extended from 2009-12-31 to 2010-03-31

View PDF (3 pages)

16/04/2010

Director's details changed for Mr Richard Michael Harris on 2010-04-01

View PDF (3 pages)

26/02/2010

Termination of appointment of Alan Topper as a secretary

View PDF (2 pages)

26/02/2010

Appointment of Hugh Grainger Williams as a secretary

View PDF (3 pages)

10/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

04/12/2008

Incorporation

View PDF (17 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

04/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
-
1.00
-
0.00
0.00
-

2022
-
6.00
-
0.00
0.00
-

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
Harris, Richard Michael	Director	04/12/2008 - 25/04/2024	67
Harris, Robert Nigel	Director	04/12/2008 - Present	77
Williams, Hugh Grainger	Director	22/05/2024 - Present	23
Topper, Alan	Secretary	04/12/2008 - 29/01/2010	41
Williams, Hugh Grainger	Secretary	29/01/2010 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About CARDINAL CALYPSO LIMITED

CARDINAL CALYPSO LIMITED is an(a) Active company incorporated on 04/12/2008 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDINAL CALYPSO LIMITED?

CARDINAL CALYPSO LIMITED is currently Active. It was registered on 04/12/2008 .

Where is CARDINAL CALYPSO LIMITED located?

CARDINAL CALYPSO LIMITED is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does CARDINAL CALYPSO LIMITED do?

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

What is the latest filing for CARDINAL CALYPSO LIMITED?

The latest filing was on 30/03/2026: Notification of Praedia Investments Limited as a person with significant control on 2026-03-16.