Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Cardinal Calypso Limited
- Incorporated
- 4 December 2008 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd Floor168 Shoreditch High StreetLondonE1 6RA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2024
British
Born January 1970 (56)
Williams, Hugh Grainger
Secretary · Appointed 29 January 2010
British
Director · Appointed 4 December 2008
British
Born August 1956 (70)
Officer history (2 former)
22 May 2024
25 April 2024
29 January 2010
Appointed Williams, Hugh Grainger as Secretary
29 January 2010
4 December 2008
4 December 2008
4 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04149828
Former controllers (1)
16 March 2026
Ceased Cardinal Lysander Limited — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Basscope Limited Owns 75–100% of shares
Cardinal Lysander Limited Owns 25–50% of shares
Strathnewton Holdings Limited Owns 75–100% of shares
Strathnewton Investments Limited Owns 75–100% of shares
Praedia Investments Limited Owns 25–50% of shares
Cardinal Calypso Limited This company Owns 75–100% of shares
Cardinal Three Limited Owns 75–100% of shares
Caterfield Limited Owns 25–50% of shares
Praedia Three Limited Owns 75–100% of shares
RHHS Properties Ltd Owns 25–50% of shares
Rias (Watford) Limited Owns 75–100% of shares
Rias Old Street Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £0 | £0 | £0 |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Notification of a person with significant control | |||
| 30 March 2026 | Cessation of a person with significant control | |||
| 29 January 2026 | Confirmation statement with no updates | 4 December 2025 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 27 March 2025 | Accounts for a dormant company | 31 March 2024 |
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