Calypso Travel Limited

Active03297997 Private limited company
Incorporated
31 December 1996 (29 years)
Industry
Travel agency activities (79110)
Owned by
Henry Alan Osei Appiah
Accounts type
Dormant
Region
East of England
Address
206 Turners Hill
Cheshunt
Waltham Cross
EN8 9DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Appiah, Cynthia
Secretary · Appointed 13 December 2002
British
Director · Appointed 1 February 2000
British
Born March 1957 (69)
Officer history (11 former)
13 December 2002
Appointed Appiah, Cynthia as Secretary
4 May 2002
Resigned Appiah, Henry Alan Osei as Secretary
4 May 2002
Resigned Harris, Caroline Anne as Director
1 January 2001
Resigned Harris, Timothy as Director
3 February 2000
Appointed Harris, Timothy as Director
1 February 2000
Appointed Appiah, Henry Alan Osei as Director
1 February 2000
Appointed Appiah, Henry Alan Osei as Secretary
1 February 2000
Appointed Harris, Caroline Anne as Director
1 February 2000
Resigned Gooding, Donna as Director
1 February 2000
Resigned Gooding, Roger Oneal as Director
1 February 2000
Resigned Gooding, Roger Oneal as Secretary
1 March 1999
Appointed Gooding, Donna as Director
14 February 1999
Appointed Gooding, Roger Oneal as Director
14 February 1999
Appointed Gooding, Roger Oneal as Secretary
1 February 1999
Resigned Gooding, Devon Oneal (Don) as Secretary
1 January 1999
Resigned Malin, Sara Christine as Director
15 February 1998
Appointed Malin, Sara Christine as Director
15 February 1998
Appointed Gooding, Devon Oneal (Don) as Secretary
15 February 1998
Resigned Malin, Sara Christine as Secretary
15 February 1998
Resigned Gooding, Devon O'Neal as Director
31 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 December 1996
Appointed Malin, Sara Christine as Secretary
31 December 1996
Appointed Gooding, Devon O'Neal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1957 (69)

Financials

Net Assets
(£13,468)
Cash
£24
Debt Ratio
163%

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2021 2022 2023 2024 (£13,250) (£13,263) (£13,468) (£13,468)
Balance sheet detail
202420232022202120202019
Fixed Assets£18,900£18,900£18,900£18,900£18,900£18,900
Current Assets£2,339£2,339£2,339£2,339£15,901£15,914
Debtors£2,315£2,315£2,315£2,315£15,877£15,877
Cash£24£24£24£24£24£37
Creditors (< 1 year)£48,051£48,051
Creditors (> 1 year)(£13,562)(£13,562)(£13,562)(£13,562)
Net Current Assets(£45,930)(£45,930)(£45,725)(£45,712)(£32,150)(£32,137)
Net Assets(£13,468)(£13,468)(£13,263)(£13,250)
Shareholder Funds(£13,250)(£13,237)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
4 February 2026Confirmation statement with no updates2 February 2026
29 January 2026Confirmation statement with no updates31 December 2025
21 August 2025Accounts for a dormant company31 December 2024
16 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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