CALCO (104) LIMITED
Overview
| Company Name | CALCO (104) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05886713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALCO (104) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CALCO (104) LIMITED located?
| Registered Office Address | C/O ARDEN FINE FOODS (UK) LTD 10 Banner Park Wickmans Drive CV4 9XA Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALCO (104) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CALCO (104) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2024 |
| Overdue | No |
What are the latest filings for CALCO (104) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sarah Ann Marsden as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 058867130004 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2023 | 17 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 058867130003 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2020 | 14 pages | AA | ||
Director's details changed for Mr Andrew Richard Mewis on Sep 25, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 058867130004, created on Mar 10, 2020 | 15 pages | MR01 | ||
Registration of charge 058867130003, created on Mar 10, 2020 | 15 pages | MR01 | ||
Termination of appointment of Timothy Charles Rayment as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Appointment of Mr Andrew Richard Mewis as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Appointment of Mr Richard Paul Bridges as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Stuart Jonathan Lowe as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Appointment of Ms Sarah Ann Marsden as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Appointment of Ms Helen Susanne Young as a director on Mar 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Derek Robert Lowe as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Gary Gordon Barr as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Mark Barlow as a director on Mar 10, 2020 | 1 pages | TM01 | ||
Who are the officers of CALCO (104) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEWIS, Andrew Richard | Secretary | Wickmans Drive CV4 9XA Coventry 10 Banner Park West Midlands | British | Co Secretary | 118040270001 | |||||
| BRIDGES, Richard Paul | Director | Wickmans Drive CV4 9XA Coventry 10 Banner Park West Midlands | England | British | Director | 196662400001 | ||||
| MEWIS, Andrew Richard | Director | Wickmans Drive CV4 9XA Coventry 10 Banner Park West Midlands | England | British | Director | 196665380002 | ||||
| YOUNG, Helen Susanne | Director | Wickmans Drive CV4 9XA Coventry 10 Banner Park West Midlands | England | British | Director | 196663520002 | ||||
| SHAW, Richard Keith | Secretary | 36 Valleyside Pelsall WS3 4LL Walsall West Midlands | British | 98775490001 | ||||||
| BARLOW, Jonathan Mark | Director | 1 Caliban Mews Heathcote CV34 6FS Warwick Warwickshire | England | British | Director | 118040200001 | ||||
| BARR, Gary Gordon | Director | Wickmans Drive CV4 9XA Coventry 10 Banner Park West Midlands | England | British | Director | 118040240003 | ||||
| LOWE, Derek Robert | Director | Needlers End Lane Balsall Common CV7 7AB Coventry 98 West Midlands England | England | British | Company Director | 30980870007 | ||||
| LOWE, Stuart Jonathan | Director | 14 Winsford Close Balsall Common CV7 7UB Coventry | United Kingdom | British | Company Director | 30980880002 | ||||
| MARSDEN, Sarah Ann | Director | Wickmans Drive CV4 9XA Coventry 10 Banner Park West Midlands | England | British | Director | 89178440001 | ||||
| RAYMENT, Timothy Charles | Director | 28 Pirbright Road GU14 7AD Farnborough Hampshire | England | British | Company Director | 30980890003 | ||||
| SHAW, Andrew Charles | Director | Moorsfield Lower End Birlingham WR10 3AD Pershore Worcestershire | England | British | Company Director | 29924060007 |
Who are the persons with significant control of CALCO (104) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arden Topco Ltd | Apr 06, 2016 | Wickmans Drive CV4 9XA Coventry 10 Banner Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0