CALICO ENTERPRISE LIMITED
Overview
| Company Name | CALICO ENTERPRISE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06329047 |
| 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 CALICO ENTERPRISE LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is CALICO ENTERPRISE LIMITED located?
| Registered Office Address | Centenary Court Croft Street BB11 2ED Burnley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALICO ENTERPRISE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALICO ENTERPRISE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for CALICO ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||
Second filing for the termination of Andrew James Henderson as a director | 4 pages | RP04TM01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Rachael Kaminski as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kelly Shaw as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 26 pages | AA | ||||||||||||||
Termination of appointment of Andrew James Henderson as a director on Jul 30, 2024 | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Cheryl Mould as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 25 pages | AA | ||||||||||||||
Appointment of Mr Anthony James Duerden as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Stephen Aggett as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Susan Moore as a director on Jun 07, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr George Oliver Kimmance as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael John Wedgeworth as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||||||
Change of details for Syncora Limited as a person with significant control on Jan 26, 2018 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Sharon Elizabeth Jane Livesey as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karen Ainsworth as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 26 pages | AA | ||||||||||||||
Notification of Syncora Limited as a person with significant control on Jan 26, 2018 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of CALICO ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUERDEN, Anthony James | Secretary | Centenary Court Croft Street BB11 2ED Burnley Lancashire | 311252310001 | |||||||
| BRIDGEN, Sallie Roxana Louise | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 191834800001 | |||||
| JONES, Richard John Warwick | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 146088760002 | |||||
| KAMINSKI, Rachael | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 316256760001 | |||||
| KHAN, Mushtaq Ahmed | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 119703150001 | |||||
| KIMMANCE, George Oliver | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 292635500001 | |||||
| MOULD, Cheryl | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 316708560001 | |||||
| PETERS, Joanne | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 165075710002 | |||||
| WEDGEWORTH, Michael John | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 175191720001 | |||||
| AGGETT, Stephen | Secretary | Centenary Court Croft Street BB11 2ED Burnley Lancashire | 242244180001 | |||||||
| BROOK, Steven | Secretary | 8 Hamilton Avenue HG2 8JB Harrogate North Yorkshire | British | 99076540001 | ||||||
| DUERDEN, Anthony | Secretary | Centenary Court Croft Street BB11 2ED Burnley Calico Homes Lancashire England | 228687900002 | |||||||
| DUERDEN, Anthony James | Secretary | Centenary Court Croft Street BB11 2ED Burnley Lancashire | 192234770001 | |||||||
| WOODS, Tracy | Secretary | Centenary Court Croft Street BB11 2ED Burnley Lancashire | 199663380001 | |||||||
| AGGETT, Stephen Michael | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 174720230001 | |||||
| AINSWORTH, Karen | Director | Croft Street BB11 2ED Burnley Centenary Court England | England | British | 94138870002 | |||||
| BELL, Jane Elizabeth | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 133040020001 | |||||
| BROADHURST, Andrew Richard | Director | Abc House 40 Ladybrook Road, Bramhall SK7 3NE Stockport Cheshire | British | 66546510001 | ||||||
| BROOK, Steven | Director | 8 Hamilton Avenue HG2 8JB Harrogate North Yorkshire | England | British | 99076540001 | |||||
| BROWN, Marian | Director | 17 Dunoon Street BB11 4EF Burnley Lancashire | British | 59217910002 | ||||||
| CALLCOTT, Matthew Thomas | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 199080170001 | |||||
| CHEW, John Anthony | Director | Farm Commons Lane Balderstone BB2 7LL Blackburn Green House Lancashire | England | British | 47950350002 | |||||
| COATES, Anne | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 281835010001 | |||||
| COSTELLO, Anthony George | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | United Kingdom | British | 166144820001 | |||||
| CUNLIFFE, Angela | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | United Kingdom | British | 157893140001 | |||||
| ELLIOTT, Grahame Nicholas | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 75330500002 | |||||
| HENDERSON, Andrew James | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 117947450002 | |||||
| HENDERSON, Stuart James | Director | 19 Greenbrook Close BB12 6PE Burnley Lancashire | England | British | 123410790001 | |||||
| KHAN, Shameem Ara | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 199079870001 | |||||
| KHAN, Wajid Iltaf | Director | 40 Disraeli Street BB10 1HR Burnley Lancashire | United Kingdom | British | 123078200001 | |||||
| KING, Collette | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 174732800001 | |||||
| KING, Martin Gerard | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | United Kingdom | British | 155326680002 | |||||
| LEWER, Philip Edward | Director | Cliffe House Spring Farm Lane, Harden BD16 1DJ Bingley West Yorkshire | England | British | 110425170001 | |||||
| LIVESEY, Sharon Elizabeth Jane | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 245090760001 | |||||
| MCCRACKEN, Lynn Frances | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire | England | British | 194887610001 |
Who are the persons with significant control of CALICO ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Syncora Limited | Jan 26, 2018 | Croft Street BB11 2ED Burnley Centenary Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CALICO ENTERPRISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Jan 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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