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Home > England & Wales Companies > CALYPSO TRAVEL LIMITED
Company Information for

CALYPSO TRAVEL LIMITED

206 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9DE,
Company Registration Number
03297997
Private Limited Company
Active

Company Overview

About Calypso Travel Ltd
CALYPSO TRAVEL LIMITED was founded on 1996-12-31 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Calypso Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CALYPSO TRAVEL LIMITED
 
Legal Registered Office
206 TURNERS HILL
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 9DE
Other companies in EN8
 
Filing Information
Company Number 03297997
Company ID Number 03297997
Date formed 1996-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB711100121  
Last Datalog update: 2025-02-06 02:33:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALYPSO TRAVEL LIMITED
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Companies with same name CALYPSO TRAVEL LIMITED
The following companies were found which have the same name as CALYPSO TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALYPSO TRAVEL PTE. LTD. BUKIT BATOK CRESCENT Singapore 658065 Active Company formed on the 2011-05-10
CALYPSO TRAVEL AGENCY, INC. 2161 N MERIDIAN AVE MIAMI BEACH FL Inactive Company formed on the 1981-02-13
CALYPSO TRAVEL, INC. 502 E PARK AVE TALLAHASSEE FL 32301 Inactive Company formed on the 1990-10-10
CALYPSO TRAVEL, LLC 10300 SW 142 COURT MIAMI FL FL Inactive Company formed on the 2012-02-20
CALYPSO TRAVEL INC California Unknown
CALYPSO TRAVEL ADVENTURES LLC 3500 LANGTRY DR AMARILLO TX 79109 Active Company formed on the 2021-06-29
CALYPSO TRAVEL (SA) PTY LTD Active Company formed on the 2021-01-19

Company Officers of CALYPSO TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
CYNTHIA APPIAH
 Company Secretary 2002-12-13
HENRY ALAN APPIAH
 Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY ALAN APPIAH
 Company Secretary 2000-02-01 2002-05-04
CAROLINE ANNE HARRIS
 Director 2000-02-01 2002-05-04
TIMOTHY HARRIS
 Director 2000-02-03 2001-01-01
ROGER ONEAL GOODING
 Company Secretary 1999-02-14 2000-02-01
DONNA GOODING
 Director 1999-03-01 2000-02-01
ROGER ONEAL GOODING
 Director 1999-02-14 2000-02-01
DEVON ONEAL (DON) GOODING
 Company Secretary 1998-02-15 1999-02-01
SARA CHRISTINE MALIN
 Director 1998-02-15 1999-01-01
SARA CHRISTINE MALIN
 Company Secretary 1996-12-31 1998-02-15
DEVON O'NEAL GOODING
 Director 1996-12-31 1998-02-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-12-31 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ALAN APPIAH NEWTON HAYES LIMITED Director 2015-04-06 CURRENT 2002-03-05 Active
HENRY ALAN APPIAH TASS ENTERPRISE LIMITED Director 2014-09-25 CURRENT 2010-12-23 Active
HENRY ALAN APPIAH CITIKANE INVESTMENTS LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
HENRY ALAN APPIAH MEGGACLEAN LIMITED Director 2013-06-28 CURRENT 2012-06-22 Active
HENRY ALAN APPIAH MEGGABLAST LIMITED Director 2013-04-24 CURRENT 2012-03-09 Dissolved 2014-05-06
HENRY ALAN APPIAH MEGGABLAST LIMITED Director 2013-03-08 CURRENT 2012-03-09 Dissolved 2014-05-06
HENRY ALAN APPIAH PROJECT VENTURES LTD Director 2011-04-20 CURRENT 2010-07-14 Dissolved 2014-02-18
HENRY ALAN APPIAH WINSOR ASIA LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
HENRY ALAN APPIAH MOBILE ASSIST CONSULTANTS LIMITED Director 2009-02-05 CURRENT 2009-02-05 Active
HENRY ALAN APPIAH ADS GLOBAL SERVICES LIMITED Director 2007-09-28 CURRENT 2007-09-28 Active
HENRY ALAN APPIAH CORPORATE & INDUSTRIAL CLEANING SERVICES LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-07-22
HENRY ALAN APPIAH COMPLETE INDUSTRIAL CLEANING SERVICES LIMITED Director 2002-07-25 CURRENT 2002-07-25 Dissolved 2014-08-13
HENRY ALAN APPIAH VISTA TRAVEL (SEAFORD) LIMITED Director 1998-08-06 CURRENT 1988-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-08-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22DISS40Compulsory strike-off action has been discontinued
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 37000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 37000
2016-02-24AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 37000
2015-02-26AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 37000
2014-02-04AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0131/12/09 ANNUAL RETURN FULL LIST
2009-11-27AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-02363aReturn made up to 31/12/08; full list of members
2008-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-01-23363aReturn made up to 31/12/07; full list of members
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2007-02-28363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-05363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-07-19DISS6STRIKE-OFF ACTION SUSPENDED
2005-06-14GAZ1FIRST GAZETTE
2004-03-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-18288aNEW SECRETARY APPOINTED
2003-11-20288aNEW SECRETARY APPOINTED
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-0988(2)RAD 01/01/02-31/12/02 £ SI 31000@1
2003-07-18AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2003-07-17AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2003-06-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-05-13288bDIRECTOR RESIGNED
2003-04-11AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/99
2002-12-13288bSECRETARY RESIGNED
2002-12-13288bDIRECTOR RESIGNED
2002-03-29123NC INC ALREADY ADJUSTED 03/01/01
2002-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-03-29RES04£ NC 1000/100000 03/01
2002-03-01363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-26DISS40STRIKE-OFF ACTION DISCONTINUED
2001-06-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-06-19GAZ1FIRST GAZETTE
2000-10-19287REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS
2000-05-02288aNEW DIRECTOR APPOINTED
2000-03-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-03-21288bSECRETARY RESIGNED
2000-03-17288bDIRECTOR RESIGNED
2000-03-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-22288aNEW DIRECTOR APPOINTED
1999-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-04288bDIRECTOR RESIGNED
1999-02-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-02288aNEW DIRECTOR APPOINTED
1998-06-02288bSECRETARY RESIGNED
1998-06-02288aNEW SECRETARY APPOINTED
1998-05-09395PARTICULARS OF MORTGAGE/CHARGE
1998-04-21288bDIRECTOR RESIGNED
1998-04-14363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to CALYPSO TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-06-14
Proposal to Strike Off2001-06-19
Fines / Sanctions
No fines or sanctions have been issued against CALYPSO TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-05-09 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 49,684
Creditors Due Within One Year 2011-12-31 £ 49,684

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALYPSO TRAVEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 37,000
Called Up Share Capital 2011-12-31 £ 37,000
Current Assets 2012-12-31 £ 17,599
Current Assets 2011-12-31 £ 17,599
Debtors 2012-12-31 £ 17,549
Debtors 2011-12-31 £ 17,549
Fixed Assets 2012-12-31 £ 18,900
Fixed Assets 2011-12-31 £ 18,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALYPSO TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALYPSO TRAVEL LIMITED
Trademarks
We have not found any records of CALYPSO TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALYPSO TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as CALYPSO TRAVEL LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where CALYPSO TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCALYPSO TRAVEL LIMITEDEvent Date2005-06-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyCALYPSO TRAVEL LIMITEDEvent Date2001-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALYPSO TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALYPSO TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN8 9DE