opendata.bot
Company number
04928256

CALYPSO FLOORING LIMITED

Officer · WILLIAMS, Lynne Alice and 8 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2010.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
CALYPSO FLOORING LIMITED
Company number
04928256
Registered office
BEGBIES TRAYNOR (CENTRAL) LLP, 1 WINCKLEY COURT, PRESTON, LANCASHIRE, PR1 8BU
Company type
Private Limited Company
Incorporated on
10 October 2003
Status
InLiquidation
Age
22 years
Nature of business (SIC)
5153
Accounts — next due
31 Dec 2010
Accounts — last made up to
31 Mar 2009
Confirmation statement — next due
24 Oct 2016

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 8 resigned

secretary
Appointed 01/11/2004
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/11/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2013 Director resigned CRUMP, Adrian
23/04/2010 Director resigned WILLIAMS, Lynne Alice
23/04/2010 Director resigned HEMMING, Amanda Jane
23/04/2010 Director resigned COVENEY, Helen Clare Ruth
10/07/2009 Charge registered Legal assignment
17/04/2005 Director appointed WILLIAMS, Lynne Alice
01/11/2004 Secretary resigned HEMMING, Amanda Jane
01/11/2004 Secretary appointed WILLIAMS, Lynne Alice
11/06/2004 Director resigned WHITE, Michael Edward Bentham
19/03/2004 Charge registered Fixed charge on purchased debts which fail to vest
02/01/2004 Charge registered Debenture
24/11/2003 Director appointed WHITE, Michael Edward Bentham
20/11/2003 Director appointed HEMMING, Amanda Jane
20/11/2003 Director appointed COVENEY, Helen Clare Ruth
10/10/2003 Corporate-nominee-director resigned APEX NOMINEES LIMITED
10/10/2003 Corporate-nominee-secretary resigned APEX COMPANY SERVICES LIMITED
10/10/2003 Corporate-nominee-director appointed APEX NOMINEES LIMITED
10/10/2003 Director appointed CRUMP, Adrian
10/10/2003 Corporate-nominee-secretary appointed APEX COMPANY SERVICES LIMITED
10/10/2003 Secretary appointed HEMMING, Amanda Jane

Financial highlights

No figures could be read from the accounts filed on 06 Oct 2009. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CALYPSO FLOORING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name
officers
TM01 — termination-director-company-with-name
officers
TM01 — termination-director-company-with-name
officers
TM01 — termination-director-company-with-name
officers
AC92 — restoration-order-of-court
restoration
GAZ2 — gazette-dissolved-liquidation
gazette
4.72 — liquidation-voluntary-creditors-return-of-final-meeting
insolvency
4.20 — liquidation-voluntary-statement-of-affairs-with-form-attached
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address
address
AD02 — change-sail-address-company
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
395 — legacy
mortgage
287 — legacy
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
363a — legacy
annual-return
288c — legacy
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
88(2)R — legacy
capital
88(2)R — legacy
capital

Charges

3 outstanding · 0 satisfied

Legal assignment — persons entitled: Hsbc Bank PLC
outstanding
Fixed charge on purchased debts which fail to vest — persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
outstanding
Debenture — persons entitled: Hsbc Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04928256
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CALYPSO FLOORING LIMITED?
According to the official registry, the company number of CALYPSO FLOORING LIMITED is 04928256.
Where is CALYPSO FLOORING LIMITED registered?
The registered office is BEGBIES TRAYNOR (CENTRAL) LLP, 1 WINCKLEY COURT, PRESTON, LANCASHIRE, PR1 8BU.
Who runs CALYPSO FLOORING LIMITED?
WILLIAMS, Lynne Alice is listed among the officers of CALYPSO FLOORING LIMITED.
What is the SIC code of CALYPSO FLOORING LIMITED?
The nature of business is recorded under SIC code 5153.
When are the next accounts of CALYPSO FLOORING LIMITED due?
The next annual accounts are due by 31 December 2010, and the last accounts were made up to 31 March 2009.
Does CALYPSO FLOORING LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About CALYPSO FLOORING LIMITED (04928256)

CALYPSO FLOORING LIMITED is a private limited company incorporated on 10 October 2003 and registered in the United Kingdom under company number 04928256. Its registered office is at BEGBIES TRAYNOR (CENTRAL) LLP, 1 WINCKLEY COURT, PRESTON, LANCASHIRE, PR1 8BU. The company is currently inliquidation , with statutory accounts last made up to 31 March 2009. 9 active officers are on record . 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

SIC 5153 across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.