CALCO 101 LIMITED

Key Data

Status

Active

Company No.

05214395

Incorporation date

25/08/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2004)

29/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

19/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

04/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

13/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

06/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

07/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

09/09/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

26/03/2019

Appointment of Mr David Anthony Richard Russe as a director on 2019-03-07

View PDF (2 pages)

25/03/2019

Appointment of Mr David Michael Gallagher as a director on 2019-03-07

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-08-25 with no updates

View PDF (3 pages)

23/07/2018

Notification of David Martin Gallagher as a person with significant control on 2016-06-30

View PDF (2 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

01/09/2017

Confirmation statement made on 2017-08-25 with no updates

View PDF (3 pages)

01/09/2017

Notification of Martin John Gallagher as a person with significant control on 2016-06-30

View PDF (2 pages)

01/09/2017

Notification of Paul Thomas Garry as a person with significant control on 2016-06-30

View PDF (2 pages)

29/08/2017

Cessation of Gallan Holdings Limited as a person with significant control on 2016-06-30

View PDF (1 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

29/03/2017

Registered office address changed from Gallan House 32-34 Hill Street Birmingham West Midlands B5 4AN to George Nott House 3rd Floor 119 Holloway Head Birmingham B1 1QP on 2017-03-29

View PDF (1 pages)

26/08/2016

Confirmation statement made on 2016-08-25 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

27/08/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (5 pages)

02/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

09/03/2015

Termination of appointment of Karen Louise Wilson as a secretary on 2014-08-31

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (6 pages)

07/07/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

02/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (6 pages)

13/02/2013

Current accounting period extended from 2013-04-30 to 2013-09-30

View PDF (1 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (5 pages)

03/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (6 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (5 pages)

06/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (6 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (6 pages)

13/10/2010

Registered office address changed from St George House 32-34 Hill Street Birmingham B5 4AN United Kingdom on 2010-10-13

View PDF (1 pages)

22/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

15/10/2009

Annual return made up to 2009-08-25 with full list of shareholders

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

23/09/2008

Return made up to 25/08/08; full list of members

View PDF (4 pages)

23/09/2008

Registered office changed on 23/09/2008 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU

View PDF (1 pages)

21/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

29/08/2007

Return made up to 25/08/07; full list of members

View PDF (3 pages)

01/06/2007

Registered office changed on 01/06/07 from: c/o shaw & co, harborne court 67-69 harborne road birmingham west midlands B15 3BU

View PDF (1 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

09/10/2006

Return made up to 25/08/06; no change of members

View PDF (8 pages)

14/02/2006

Registered office changed on 14/02/06 from: harborne court, 67-69 harborne road, edgbaston birmingham west midlands B15 3BU

View PDF (1 pages)

24/01/2006

Registered office changed on 24/01/06 from: 24 calthorpe road edgbaston birmingham B15 1RP

View PDF (1 pages)

21/12/2005

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

04/11/2005

Return made up to 25/08/05; full list of members

View PDF (6 pages)

24/10/2005

Memorandum and Articles of Association

View PDF (4 pages)

24/10/2005

Resolutions

View PDF (0 pages)

24/10/2005

Resolutions

View PDF (3 pages)

24/10/2005

Ad 10/08/05--------- £ si 799@1=799 £ ic 1/800

View PDF (2 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

11/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

11/10/2005

New director appointed

View PDF (2 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

09/09/2004

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

31/08/2004

Secretary's particulars changed

View PDF (1 pages)

25/08/2004

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
671.64K
-
0.00
20.11K
-

2022
4
753.09K
-
0.00
23.71K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wilson, Karen Louise	Director	10/08/2005 - Present	21
Gallagher, David Michael	Director	07/03/2019 - Present	3
Gallagher, John Patrick	Director	10/08/2005 - Present	10
Russe, David Anthony Richard	Director	07/03/2019 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALCO 101 LIMITED

CALCO 101 LIMITED is an(a) Active company incorporated on 25/08/2004 with the registered office located at George Nott House 3rd Floor, 119 Holloway Head, Birmingham B1 1QP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALCO 101 LIMITED?

CALCO 101 LIMITED is currently Active. It was registered on 25/08/2004 .

Where is CALCO 101 LIMITED located?

CALCO 101 LIMITED is registered at George Nott House 3rd Floor, 119 Holloway Head, Birmingham B1 1QP.

What does CALCO 101 LIMITED do?

CALCO 101 LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CALCO 101 LIMITED?

The latest filing was on 29/04/2026: Total exemption full accounts made up to 2025-09-30.