co
Corporate
Observer
Homepage
Data
Great Britain
Company
CALICO ENTERPRISE LIMITED
Filings

CALICO ENTERPRISE LIMITED: Filings

    • Overview

    Company NameCALICO ENTERPRISE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06329047
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CALICO ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    Second filing for the termination of Andrew James Henderson as a director

    		4 pagesRP04TM01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company objects 11/04/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Miss Rachael Kaminski as a director on Nov 25, 2024

    		2 pagesAP01

    Termination of appointment of Kelly Shaw as a director on Nov 25, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		26 pagesAA

    Termination of appointment of Andrew James Henderson as a director on Jul 30, 2024

    		2 pagesTM01
    Annotations
    DateAnnotation
    May 06, 2025Clarification A second filed TM01 was registered on 06/05/25.

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Cheryl Mould as a director on Dec 04, 2023

    		2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    		25 pagesAA

    Appointment of Mr Anthony James Duerden as a secretary on Jun 30, 2023

    		2 pagesAP03

    Termination of appointment of Stephen Aggett as a secretary on Jun 30, 2023

    		1 pagesTM02

    Termination of appointment of Susan Moore as a director on Jun 07, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr George Oliver Kimmance as a director on Mar 06, 2023

    		2 pagesAP01

    Appointment of Mr Michael John Wedgeworth as a director on Mar 06, 2023

    		2 pagesAP01

    Change of details for Syncora Limited as a person with significant control on Jan 26, 2018

    		2 pagesPSC05

    Termination of appointment of Sharon Elizabeth Jane Livesey as a director on Dec 05, 2022

    		1 pagesTM01

    Termination of appointment of Karen Ainsworth as a director on Dec 05, 2022

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2022

    		26 pagesAA

    Notification of Syncora Limited as a person with significant control on Jan 26, 2018

    		2 pagesPSC02
    23456Next

    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