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Calypso Soft Drinks LTD

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Reports

Extended Company Report with Annual Accounts CALYPSO SOFT DRINKS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01558995
Record last updated Saturday, March 6, 2021 3:45:48 PM UTC
Official Address Spectrum Business Park Wrexham Industrial Estate Holt
There are 18 companies registered at this street
Postal Code LL139QA
Sector Manufacture of soft drinks; production of mineral waters and other bottled waters

Charts

Visits

CALYPSO SOFT DRINKS LIMITED (United Kingdom) Page visits 2024

Searches

CALYPSO SOFT DRINKS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 16, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 17, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 9, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 18, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 11, 2014 Appointment of a person as Secretary 1558... Appointment of a person as Secretary 1558...
Registry Feb 19, 2014 Annual return Annual return
Registry Oct 4, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Resignation of one Director 1558... Resignation of one Director 1558...
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2013 Appointment of a man as Director 1558... Appointment of a man as Director 1558...
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 1558... Statement of satisfaction of a charge / full / charge no 1 1558...
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 26, 2013 Statement of satisfaction of a charge / full / charge no 1 1558... Statement of satisfaction of a charge / full / charge no 1 1558...
Registry Jun 17, 2013 Seven appointments: 5 men and 2 women,: 5 men and 2 women Seven appointments: 5 men and 2 women,: 5 men and 2 women
Registry Feb 12, 2013 Annual return Annual return
Registry Jul 5, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 4, 2012 Statement of satisfaction in full or in part of mortgage or charge 1558... Statement of satisfaction in full or in part of mortgage or charge 1558...
Registry Jul 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 4, 2012 Statement of satisfaction in full or in part of mortgage or charge 1558... Statement of satisfaction in full or in part of mortgage or charge 1558...
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2012 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jun 26, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Annual return Annual return
Financials Jun 15, 2011 Annual accounts Annual accounts
Registry Feb 3, 2011 Annual return Annual return
Registry Feb 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 2, 2011 Change of particulars for director Change of particulars for director
Registry Feb 2, 2011 Change of particulars for director 1558... Change of particulars for director 1558...
Registry Feb 2, 2011 Change of particulars for director Change of particulars for director
Registry Feb 2, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2010 Particulars of a mortgage or charge 1558... Particulars of a mortgage or charge 1558...
Registry Oct 1, 2010 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Sep 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 19, 2010 Change of particulars for director Change of particulars for director
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2010 Annual return Annual return
Registry Feb 12, 2010 Change of particulars for director Change of particulars for director
Registry Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 2009 Particulars of a mortgage or charge 1558... Particulars of a mortgage or charge 1558...
Registry Oct 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars 1558... Notice of change of directors or secretaries or in their particulars 1558...
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Annual return Annual return
Registry Aug 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1558... Declaration of satisfaction in full or in part of a mortgage or charge 1558...
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Jun 21, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2008 Particulars of a mortgage or charge 1558... Particulars of a mortgage or charge 1558...
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Apr 21, 2008 Resignation of a director 1558... Resignation of a director 1558...
Registry Apr 21, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Mar 3, 2008 Annual return Annual return
Financials Aug 1, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Appointment of a director Appointment of a director
Registry Mar 13, 2007 Appointment of a director 1558... Appointment of a director 1558...
Registry Mar 13, 2007 Appointment of a director Appointment of a director
Registry Mar 13, 2007 Appointment of a director 1558... Appointment of a director 1558...
Registry Mar 5, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Mar 1, 2007 Appointment of a woman Appointment of a woman
Registry Jan 24, 2007 Annual return Annual return
Registry Dec 7, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 2, 2006 Annual return Annual return
Registry Oct 31, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2005 Resignation of a director 1558... Resignation of a director 1558...
Registry Oct 31, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 31, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Oct 31, 2005 Resignation of a director Resignation of a director
Registry Oct 31, 2005 Auditor's letter of resignation Auditor's letter of resignation

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