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CALYPSO SOFT DRINKS LIMITED - Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, United Kingdom
Company Information
- Company registration number
- 01558995
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Citrus Grove Sideley
- Kegworth
- Derby
- DE74 2FJ
- England Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England UK
Management
- Managing Directors
- SAINT, David John
- PIENAAR, Jan Abraham
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-04-30
- Dissolved on
- 2022-06-07
- SIC/NACE
- 11070
Ownership
- Beneficial Owners
- Cooke Bros (Tattenhall) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2022-01-29
- Last Date: 2021-01-15
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CALYPSO SOFT DRINKS LIMITED Company Description
- CALYPSO SOFT DRINKS LIMITED is a ltd registered in United Kingdom with the Company reg no 01558995. Its current trading status is "closed". It was registered 1981-04-30. It has declared SIC or NACE codes as "11070". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-15.It can be contacted at Citrus Grove Sideley .
Get CALYPSO SOFT DRINKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Calypso Soft Drinks Limited - Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, United Kingdom
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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accounts-with-accounts-type-dormant (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-31) - MR04
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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resolution (2018-02-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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accounts-with-accounts-type-dormant (2018-10-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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change-person-director-company-with-change-date (2017-12-12) - CH01
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accounts-with-accounts-type-full (2017-10-04) - AA
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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appoint-person-director-company-with-name-date (2017-01-27) - AP01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
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change-person-director-company-with-change-date (2017-01-20) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-22) - AD01
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accounts-with-accounts-type-full (2016-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-12) - MR01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-01-19) - CH04
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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accounts-with-accounts-type-full (2015-11-12) - AA
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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change-sail-address-company-with-old-address-new-address (2015-01-19) - AD02
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name (2014-03-18) - AP04
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mortgage-create-with-deed-with-charge-number (2014-04-09) - MR01
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change-sail-address-company (2014-04-17) - AD02
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move-registers-to-sail-company (2014-04-17) - AD03
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accounts-with-accounts-type-full (2014-10-27) - AA
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accounts-with-accounts-type-full (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-04) - AP01
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accounts-with-accounts-type-full (2013-07-03) - AA
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mortgage-satisfy-charge-full (2013-06-26) - MR04
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termination-secretary-company-with-name (2013-07-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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auditors-resignation-company (2013-07-04) - AUD
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resolution (2013-07-08) - RESOLUTIONS
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termination-director-company-with-name (2013-07-04) - TM01
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auditors-resignation-company (2013-10-04) - AUD
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appoint-person-director-company-with-name (2013-07-15) - AP01
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change-account-reference-date-company-current-extended (2013-07-04) - AA01
keyboard_arrow_right 2012
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resolution (2012-07-05) - RESOLUTIONS
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legacy (2012-07-04) - MG02
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accounts-with-accounts-type-full (2012-07-02) - AA
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legacy (2012-06-30) - MG01
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termination-director-company-with-name (2012-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-02) - CH01
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change-person-secretary-company-with-change-date (2011-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-full (2011-06-15) - AA
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appoint-person-director-company-with-name (2011-02-03) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-12) - AP01
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change-person-director-company-with-change-date (2010-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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termination-director-company-with-name (2010-07-19) - TM01
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change-person-director-company-with-change-date (2010-07-19) - CH01
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accounts-with-accounts-type-full (2010-06-30) - AA
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legacy (2010-10-27) - MG01
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legacy (2010-10-28) - MG01
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legacy (2010-11-12) - MG02
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legacy (2010-12-21) - MG01
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legacy (2010-09-01) - MG02
keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
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legacy (2009-11-03) - MG01
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legacy (2009-10-28) - MG01
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legacy (2009-10-16) - MG01
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legacy (2009-09-22) - 288c
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legacy (2009-06-25) - 288c
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accounts-with-accounts-type-full (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-08-14) - 403a
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legacy (2008-06-21) - 395
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legacy (2008-08-22) - 403a
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accounts-with-accounts-type-full (2008-07-29) - AA
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legacy (2008-04-21) - 288b
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-03-13) - 288a
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legacy (2007-01-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-02) - 363a
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legacy (2006-07-10) - 288c
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accounts-with-accounts-type-full (2006-07-28) - AA
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legacy (2006-12-07) - 395
keyboard_arrow_right 2005
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legacy (2005-01-19) - 363s
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legacy (2005-05-20) - 288b
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legacy (2005-06-20) - 288a
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accounts-with-accounts-type-full (2005-08-01) - AA
-
legacy (2005-10-21) - 395
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legacy (2005-10-22) - 403a
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legacy (2005-10-31) - 288b
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legacy (2005-10-31) - 155(6)a
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resolution (2005-10-31) - RESOLUTIONS
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auditors-resignation-company (2005-10-31) - AUD
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 288a
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legacy (2004-05-11) - 288b
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legacy (2004-01-21) - 363s
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-05-11) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-01) - AA
-
legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-10) - 288b
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legacy (2002-12-04) - 288b
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legacy (2002-11-25) - 288a
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accounts-with-accounts-type-full (2002-07-30) - AA
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legacy (2002-01-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-04-11) - 288a
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legacy (2001-01-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 363s
-
legacy (2000-05-24) - 395
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legacy (2000-06-30) - 288b
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legacy (2000-06-30) - 288a
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accounts-with-accounts-type-full (2000-07-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-22) - AA
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resolution (1999-02-16) - RESOLUTIONS
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legacy (1999-02-11) - 395
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legacy (1999-01-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-26) - 288a
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legacy (1998-02-26) - 363s
-
legacy (1998-03-24) - 288a
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legacy (1998-02-26) - 288b
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legacy (1998-03-24) - 287
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accounts-with-accounts-type-full (1998-07-08) - AA
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legacy (1998-03-24) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-09) - AA
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legacy (1997-03-13) - 395
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legacy (1997-03-04) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-22) - 363s
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legacy (1996-12-02) - 395
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accounts-with-accounts-type-full (1996-07-08) - AA
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legacy (1996-04-30) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-07-27) - AA
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legacy (1995-02-04) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-23) - AA
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legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-07) - AA
-
legacy (1993-07-06) - 395
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legacy (1993-05-10) - 288
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legacy (1993-04-15) - 363s
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legacy (1993-03-19) - 395
keyboard_arrow_right 1992
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legacy (1992-06-03) - 288
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accounts-with-accounts-type-medium (1992-02-14) - AA
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legacy (1992-02-14) - 363b
keyboard_arrow_right 1991
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legacy (1991-02-28) - 363a
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legacy (1991-01-07) - 288
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accounts-with-accounts-type-full (1991-02-28) - AA
keyboard_arrow_right 1990
-
legacy (1990-06-06) - 363
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accounts-with-accounts-type-full (1990-04-25) - AA
-
legacy (1990-03-21) - 395
keyboard_arrow_right 1989
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legacy (1989-04-04) - 363
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accounts-with-accounts-type-dormant (1989-04-04) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-09) - AA
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legacy (1988-03-09) - 363
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legacy (1988-01-22) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-03-27) - AA
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legacy (1987-01-29) - 363
keyboard_arrow_right 1981
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incorporation-company (1981-04-30) - NEWINC
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miscellaneous (1981-04-30) - MISC