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CALC CO LTD

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CALC CO LTD

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Key Data

Status

Active

Company No.

05678559

Incorporation date

17/01/2006

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Winton House, Winton Square, Basingstoke, Hampshire RG21 8ENCopy
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See on map
Latest events (Record since 17/01/2006)
dot icon05/02/2026
Confirmation statement made on 2026-01-08 with no updates
View PDF (3 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-08 with no updates
View PDF (3 pages)
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (7 pages)
dot icon14/02/2024
Confirmation statement made on 2024-01-17 with no updates
View PDF (3 pages)
dot icon11/12/2023
Change of details for Mr James Boon Piang as a person with significant control on 2023-12-11
View PDF (2 pages)
dot icon11/12/2023
Notification of Jiri Mares as a person with significant control on 2023-12-11
View PDF (2 pages)
dot icon20/11/2023
Appointment of Mr Jiri Mares as a director on 2023-11-20
View PDF (2 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-17 with no updates
View PDF (3 pages)
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-17 with no updates
View PDF (3 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon24/02/2021
Confirmation statement made on 2021-01-17 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-17 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (4 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-17 with no updates
View PDF (3 pages)
dot icon30/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (4 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-17 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (4 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-17 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (5 pages)
dot icon29/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2015
Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA to Winton House Winton Square Basingstoke Hampshire RG21 8EN on 2015-10-29
View PDF (1 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon05/02/2015
Annual return made up to 2015-01-17 with full list of shareholders
View PDF (3 pages)
dot icon04/12/2014
Registered office address changed from C/O Resolve- Tax and Accounts Bulldog House London Road Twyford Reading Berkshire RG10 9EU to 49 Station Road Polegate East Sussex BN26 6EA on 2014-12-04
View PDF (1 pages)
dot icon26/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon20/02/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon27/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon13/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2012
Registered office address changed from C/O Resolve - Tax and Accounts 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT United Kingdom on 2012-02-13
View PDF (1 pages)
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon28/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2011
Director's details changed for James Boon Piang Lim on 2010-05-14
View PDF (2 pages)
dot icon28/02/2011
Secretary's details changed for James Boon Piang Lim on 2010-05-14
View PDF (1 pages)
dot icon28/02/2011
Registered office address changed from Winton House, Winton Square Basingstoke Hampshire RG21 8EN on 2011-02-28
View PDF (1 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon02/03/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Director's details changed for James Boon Piang Lim on 2009-10-01
View PDF (2 pages)
dot icon02/03/2010
Secretary's details changed for James Boon Piang Lim on 2009-10-01
View PDF (1 pages)
dot icon01/03/2010
Termination of appointment of Jiri Mares as a director
View PDF (1 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon19/02/2009
Return made up to 17/01/09; full list of members
View PDF (4 pages)
dot icon21/11/2008
Total exemption full accounts made up to 2008-01-31
View PDF (15 pages)
dot icon07/02/2008
Return made up to 17/01/08; full list of members
View PDF (2 pages)
dot icon07/02/2008
Registered office changed on 07/02/08 from: 24 finns business park, mill lane, crondall farnham surrey GU10 5RX
View PDF (1 pages)
dot icon03/09/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon23/01/2007
Return made up to 17/01/07; full list of members
View PDF (2 pages)
dot icon17/01/2006
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-63.91 % *

* during past year

Cash in Bank

£6,027.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
203.00
-
0.00
16.70K
-
2022
0
7.27K
-
0.00
6.03K
-
2022
0
7.27K
-
0.00
6.03K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

7.27K £Ascended3.48K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.03K £Descended-63.91 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr James Boon Piang Lim
Director
17/01/2006 - Present
2
Lim, James Boon Piang
Secretary
17/01/2006 - Present
-
Mr Jiri Mares
Director
17/01/2006 - 31/01/2009
-
Mr Jiri Mares
Director
20/11/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CALC CO LTD

CALC CO LTD is an(a) Active company incorporated on 17/01/2006 with the registered office located at Winton House, Winton Square, Basingstoke, Hampshire RG21 8EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CALC CO LTD?

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CALC CO LTD is currently Active. It was registered on 17/01/2006 .

Where is CALC CO LTD located?

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CALC CO LTD is registered at Winton House, Winton Square, Basingstoke, Hampshire RG21 8EN.

What does CALC CO LTD do?

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CALC CO LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CALC CO LTD?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-08 with no updates.