CALCO (104) LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
CALCO (104) LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
CALCO (104) LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05886713. The accounts status is FULL and accounts are next due on 31/01/2025.
CALCO (104) LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05886713. The accounts status is FULL and accounts are next due on 31/01/2025.
CALCO (104) LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O ARDEN FINE FOODS (UK) LTD
COVENTRY
WEST MIDLANDS
CV4 9XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN SUSANNE YOUNG | Aug 1971 | British | Director | 2020-03-10 | CURRENT |
ANDREW RICHARD MEWIS | Aug 1975 | British | Director | 2020-03-10 | CURRENT |
SARAH ANN MARSDEN | Feb 1965 | British | Director | 2020-03-10 | CURRENT |
RICHARD PAUL BRIDGES | Aug 1976 | British | Director | 2020-03-10 | CURRENT |
ANDREW RICHARD MEWIS | Aug 1975 | Secretary | 2006-12-19 | CURRENT | |
MR ANDREW CHARLES SHAW | Sep 1957 | British | Director | 2006-07-25 UNTIL 2006-12-19 | RESIGNED |
MR TIMOTHY CHARLES RAYMENT | Apr 1962 | British | Director | 2008-05-16 UNTIL 2020-03-10 | RESIGNED |
MR STUART JONATHAN LOWE | Jun 1958 | British | Director | 2008-05-16 UNTIL 2020-03-10 | RESIGNED |
MR DEREK ROBERT LOWE | Mar 1961 | British | Director | 2008-05-16 UNTIL 2020-03-10 | RESIGNED |
GARY GORDON BARR | Dec 1963 | British | Director | 2006-12-19 UNTIL 2020-03-10 | RESIGNED |
MR JONATHAN MARK BARLOW | Apr 1966 | British | Director | 2006-12-19 UNTIL 2020-03-10 | RESIGNED |
MR RICHARD KEITH SHAW | Jun 1960 | British | Secretary | 2006-07-25 UNTIL 2006-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arden Topco Ltd | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Calco (104) Limited - Limited company accounts 23.2 | 2023-11-26 | 30-04-2023 | £119 Cash £2,091,901 equity |
Calco (104) Limited - Limited company accounts 22.3 | 2022-11-18 | 30-04-2022 | £149 Cash £2,091,931 equity |
Calco (104) Limited - Limited company accounts 20.1 | 2021-12-07 | 30-04-2021 | £80 Cash £2,091,862 equity |