THE CALICO GROUP LIMITED
Overview
| Company Name | THE CALICO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08747100 |
| 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 THE CALICO GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE CALICO GROUP LIMITED located?
| Registered Office Address | Centenary Court Croft Street BB11 2ED Burnley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CALICO GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CALICO GRP LIMITED | Oct 24, 2013 | Oct 24, 2013 |
What are the latest accounts for THE CALICO GROUP 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 THE CALICO GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for THE CALICO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Katherine Elizabeth Lindley as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 48 pages | AA | ||
Termination of appointment of William Kevin Lacey as a director on Nov 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Anthony Saxton as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Carmel Therese Mckeogh as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 41 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony James Duerden as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Steven Aggett as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Appointment of Ms Penelope Annette Aspden as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Joanne Peters as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Mayson as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Sarah Jane Parr as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Martin Gerard King as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Grahame Nicholas Elliott as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 44 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 43 pages | AA | ||
Termination of appointment of Simon Howard Blackburn as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr William Kevin Lacey as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Lesley Hazel Burrows as a director on Dec 10, 2020 | 1 pages | TM01 | ||
Who are the officers of THE CALICO GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUERDEN, Anthony James | Secretary | Croft Street BB11 2ED Burnley Centenary Court Lancashire | 311248440001 | |||||||
| ASPDEN, Penelope Annette | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | 277284150001 | |||||
| BITHELL, Christopher Karl | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | 273042430001 | |||||
| GOODA, David Patrick | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | 102813240003 | |||||
| JONES, Richard John Warwick | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | 146088760002 | |||||
| LINDLEY, Katherine Elizabeth | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | 202150060001 | |||||
| PETERS, Joanne | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | 165075710002 | |||||
| ROBERTS, Sarah | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | 275088490001 | |||||
| SAXTON, Philip Anthony | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | 220042210001 | |||||
| WATSON, Philip Stuart | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | 224007130001 | |||||
| AGGETT, Steven | Secretary | Croft Street BB11 2ED Burnley Centenary Court Lancashire | 245404060001 | |||||||
| BROOK, Steven | Secretary | Croft Street BB11 3ED Burnley Centenary Court Pennine Lancashire England | British | 183210500001 | ||||||
| DUERDEN, Anthony | Secretary | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | 228688210001 | |||||||
| WOODS, Tracy | Secretary | Croft Street BB11 2ED Burnley Centenary Court Lancashire | 199663150001 | |||||||
| ATKINSON, Naomi | Director | Centenary Court Croft Street BB11 2ED Burnley Lancashire England | England | British | 187237890001 | |||||
| BELL, Gemma Ann | Director | 134 Edmund Street B3 2ES Birmingham Anthony Collins Solicitors Llp West Midlands | United Kingdom | British | 152662870001 | |||||
| BEVINGTON, Peter James | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire United Kingdom | United Kingdom | British | 164966890001 | |||||
| BLACKBURN, Simon Howard | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | 211308770003 | |||||
| BURROWS, Lesley Hazel | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire United Kingdom | United Kingdom | British | 90205040002 | |||||
| ELLIOTT, Grahame Nicholas | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire United Kingdom | United Kingdom | British | 75330500001 | |||||
| INGLESFIELD, John Stewart | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | 164977360001 | |||||
| KING, Martin Gerard | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire United Kingdom | United Kingdom | British | 155326680001 | |||||
| LACEY, William Kevin | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | 210055950001 | |||||
| MANNERS, Melanie June | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire United Kingdom | United Kingdom | British | 148168520001 | |||||
| MAYSON, Paul | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire England | England | British | 112117260001 | |||||
| MCKEOGH, Carmel Therese | Director | Croft Street BB11 2ED Burnley Centenary Court Lancashire | England | British | 208435050001 | |||||
| PARR, Sarah Jane | Director | Croft Street BR11 2ED Burnley Centenary Court Lancashire United Kingdom | England | British | 131960210001 |
What are the latest statements on persons with significant control for THE CALICO GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | 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