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Cardinal Calypso Limited

Cardinal Calypso Limited is a dormant company incorporated on 4 December 2008 with the registered office located in . Cardinal Calypso Limited was registered 16 years ago.
Status
Dormant
Dormant since incorporation
Company No
06765912
Private limited company
Age
16 years
Incorporated 4 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Aug 1956
Cardinal Lysander Limited
PSC
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Mutual Companies
Praedia Investments Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Praedia One Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Cardinal One Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Polysand Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Cardia Group Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Cardinal Three Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Praedia Three Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Caterfield Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Mr Hugh Grainger Williams Appointed
1 Year 3 Months Ago on 22 May 2024
Richard Michael Harris Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 5 Apr 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Dormant Accounts Submitted
3 Years Ago on 8 Oct 2021
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mr Hugh Grainger Williams as a director on 22 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Richard Michael Harris as a director on 25 April 2024
Submitted on 20 May 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 6 Dec 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 5 Apr 2022
Confirmation statement made on 4 December 2021 with no updates
Submitted on 12 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 8 Oct 2021
Repayment History
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