CALYPSO CARAVANS AND CAMPERS LIMITED
Overview
| Company Name | CALYPSO CARAVANS AND CAMPERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07684246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALYPSO CARAVANS AND CAMPERS LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is CALYPSO CARAVANS AND CAMPERS LIMITED located?
| Registered Office Address | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALYPSO CARAVANS AND CAMPERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOTORHOME 2 GO (SALES) LIMITED | Sep 23, 2019 | Sep 23, 2019 |
| MOTORHOME 2 GO LIMITED | Oct 09, 2017 | Oct 09, 2017 |
| CAMPERVAN 2 GO LIMITED | Jun 17, 2015 | Jun 17, 2015 |
| GYRO AUTOMOTIVE LIMITED | Jun 27, 2011 | Jun 27, 2011 |
What are the latest accounts for CALYPSO CARAVANS AND CAMPERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CALYPSO CARAVANS AND CAMPERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for CALYPSO CARAVANS AND CAMPERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Wincham Accountancy Limited on Jan 10, 2025 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Cessation of Malcolm David Roach as a person with significant control on Sep 08, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Leonard Edward Jones as a person with significant control on Oct 11, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Lionel Cox as a director on Sep 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Leonard Edward Jones as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm David Roach as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Lionel Cox as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed motorhome 2 go (sales) LIMITED\certificate issued on 17/03/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Appointment of Wincham Accountancy Limited as a secretary on Jan 12, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Wincham Accountants Limited as a secretary on Jan 12, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Who are the officers of CALYPSO CARAVANS AND CAMPERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADREM ACCOUNTING LTD | Secretary | Greenfield Farm Industrial Estate CW12 4TR Congleton Wincham House England |
| 278339540317 | ||||||||||
| JONES, Leonard Edward | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | Wales | English | Chartered Accountant | 273127730001 | ||||||||
| COMPANIES 4 U SECRETARIES LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 161132950001 | ||||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| COX, Lionel | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | Commercial Director | 295098300001 | ||||||||
| FAUN, Stephen | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | Finance Director | 81650270002 | ||||||||
| JONES, Allan | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | England | British | Company Director | 189664170001 | ||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Director | 92070380011 |
Who are the persons with significant control of CALYPSO CARAVANS AND CAMPERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leonard Edward Jones | Oct 11, 2023 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | No |
Nationality: English Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Malcolm David Roach | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0