Company NameCalypsotower Ltd
DirectorMercelita Rapada
Company StatusActive
Company Number12355322
CategoryPrivate Limited Company
Incorporation Date9 December 2019(2 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMrs Mercelita Rapada
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityFilipino
StatusCurrent
Appointed03 February 2020(1 month, 3 weeks after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address251 Cargo Fleet Lane
Middlesbrough
TS3 8EX
Director NameMotin Khan
Date of BirthDecember 1992 (Born 29 years ago)
NationalityBangladeshi
StatusResigned
Appointed09 December 2019(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address251 Cargo Fleet Lane
Middlesbrough
TS3 8EX

Location

Registered Address26 Waverly Street
Middlesbrough
TS1 4EX
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardNewport
Built Up AreaTeesside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts5 April 2021 (9 months, 4 weeks ago)
Next Accounts Due5 January 2023 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return8 December 2021 (1 month, 3 weeks ago)
Next Return Due22 December 2022 (10 months, 3 weeks from now)

Filing History

29 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
6 October 2021Micro company accounts made up to 5 April 2021 (6 pages)
23 August 2021Cessation of Motin Khan as a person with significant control on 3 February 2020 (1 page)
23 August 2021Notification of Mercelita Rapada as a person with significant control on 3 February 2020 (2 pages)
25 June 2021Registered office address changed from 251 Cargo Fleet Lane Middlesbrough TS3 8EX United Kingdom to 26 Waverly Street Middlesbrough TS1 4EX on 25 June 2021 (1 page)
17 March 2021Micro company accounts made up to 5 April 2020 (6 pages)
1 February 2021Confirmation statement made on 8 December 2020 with updates (4 pages)
23 June 2020Previous accounting period shortened from 31 December 2020 to 5 April 2020 (1 page)
28 February 2020Termination of appointment of Motin Khan as a director on 3 February 2020 (1 page)
28 February 2020Appointment of Mrs Mercelita Rapada as a director on 3 February 2020 (2 pages)
9 December 2019Incorporation
Statement of capital on 2019-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)