OpenCompanies

Cardinal Calypso Limited

Company number
06765912
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2008
Nature of business
Other business support service activities n.e.c.
Corporate group
Soning Group Holdings Limited (22 companies)

Registered office

2nd Floor
168 Shoreditch High Street
London
E1 6RA

Control

NameNature of controlNotifiedCeased
Cardinal Lysander Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 16 Mar 2026
Praedia Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2026

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 £0
31 Mar 2024 Dormant £1 £0
31 Mar 2023 Dormant £1 £0
31 Mar 2022 Dormant £6 £0
31 Mar 2021 Dormant £1 £0
31 Mar 2020 Dormant £1 £0
31 Mar 2019 Dormant £1 £0
31 Mar 2018 Dormant £1 £0
31 Mar 2017 Dormant £1 £0
31 Mar 2016 Dormant £1 £0
31 Mar 2015 Dormant £1 £0
31 Mar 2014 Dormant £1 £0
31 Mar 2013 Dormant £1 £0
31 Mar 2012 Dormant £1 £0
31 Mar 2011 Dormant £1 -
31 Mar 2010 - -

Connections

Owned by

Cardinal Calypso Limited → Praedia Investments LimitedRias Investments One Limited

Registered address

406 companies are registered at this address - likely a registration agent.

Data