CALCO (104) LIMITED

Key Data

Status

Active

Company No.

05886713

Incorporation date

25/07/2006

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2006)

05/12/2025

Accounts for a medium company made up to 2025-04-30

View PDF (16 pages)

31/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Mr Gareth William Owen as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Appointment of Mr Mohammed Usman as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Appointment of Mrs Louise Victoria Longson as a director on 2025-05-01

View PDF (2 pages)

24/10/2024

Full accounts made up to 2024-04-30

View PDF (16 pages)

29/07/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

16/05/2024

Satisfaction of charge 058867130004 in full

View PDF (1 pages)

24/11/2023

Full accounts made up to 2023-04-30

View PDF (17 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

17/11/2022

Full accounts made up to 2022-04-30

View PDF (16 pages)

01/08/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

06/12/2021

Full accounts made up to 2021-04-30

View PDF (17 pages)

03/08/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

15/06/2021

Satisfaction of charge 058867130003 in full

View PDF (1 pages)

22/12/2020

Full accounts made up to 2020-04-30

View PDF (14 pages)

18/11/2020

Director's details changed for Mr Andrew Richard Mewis on 2020-09-25

View PDF (2 pages)

31/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

27/03/2020

Registration of charge 058867130004, created on 2020-03-10

View PDF (15 pages)

17/03/2020

Registration of charge 058867130003, created on 2020-03-10

View PDF (15 pages)

12/03/2020

Termination of appointment of Timothy Charles Rayment as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Appointment of Mr Andrew Richard Mewis as a director on 2020-03-10

View PDF (2 pages)

12/03/2020

Appointment of Mr Richard Paul Bridges as a director on 2020-03-10

View PDF (2 pages)

12/03/2020

Termination of appointment of Stuart Jonathan Lowe as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Appointment of Ms Sarah Ann Marsden as a director on 2020-03-10

View PDF (2 pages)

12/03/2020

Appointment of Ms Helen Susanne Young as a director on 2020-03-10

View PDF (2 pages)

12/03/2020

Termination of appointment of Derek Robert Lowe as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Gary Gordon Barr as a director on 2020-03-10

View PDF (1 pages)

12/03/2020

Termination of appointment of Jonathan Mark Barlow as a director on 2020-03-10

View PDF (1 pages)

19/09/2019

Full accounts made up to 2019-04-30

View PDF (14 pages)

26/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (5 pages)

25/07/2019

Director's details changed for Mr Gary Gordon Barr on 2019-06-03

View PDF (2 pages)

03/04/2019

Satisfaction of charge 058867130001 in full

View PDF (4 pages)

09/01/2019

Director's details changed for Mr Gary Gordon Barr on 2018-11-18

View PDF (2 pages)

30/11/2018

Full accounts made up to 2018-04-30

View PDF (14 pages)

07/08/2018

Confirmation statement made on 2018-07-25 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2017-04-30

View PDF (13 pages)

28/07/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

02/11/2016

Accounts for a medium company made up to 2016-04-30

View PDF (16 pages)

18/10/2016

Director's details changed for Mr Derek Robert Lowe on 2016-10-18

View PDF (2 pages)

18/10/2016

Director's details changed for Mr Derek Robert Lowe on 2016-10-18

View PDF (2 pages)

12/10/2016

Director's details changed for Mr Derek Robert Lowe on 2016-10-12

View PDF (2 pages)

12/10/2016

Director's details changed for Mr Derek Robert Lowe on 2016-10-12

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (6 pages)

23/10/2015

Group of companies' accounts made up to 2015-04-30

View PDF (27 pages)

20/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (9 pages)

23/03/2015

Registration of charge 058867130001, created on 2015-03-19

View PDF (11 pages)

23/03/2015

Registration of charge 058867130002, created on 2015-03-16

View PDF (27 pages)

12/01/2015

Group of companies' accounts made up to 2014-04-30

View PDF (22 pages)

04/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (8 pages)

24/10/2013

Group of companies' accounts made up to 2013-04-30

View PDF (22 pages)

30/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (8 pages)

16/10/2012

Group of companies' accounts made up to 2012-04-30

View PDF (22 pages)

20/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (8 pages)

27/01/2012

Group of companies' accounts made up to 2011-04-30

View PDF (23 pages)

16/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (17 pages)

27/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (21 pages)

12/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (17 pages)

04/08/2010

Secretary's details changed for Andrew Richard Mewis on 2009-12-20

View PDF (1 pages)

04/03/2010

Annual return made up to 2009-07-25 with full list of shareholders

View PDF (10 pages)

18/12/2009

Group of companies' accounts made up to 2009-04-30

View PDF (31 pages)

29/07/2009

Return made up to 25/07/09; full list of members

View PDF (7 pages)

06/01/2009

Accounts for a medium company made up to 2008-04-30

View PDF (13 pages)

16/10/2008

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

View PDF (7 pages)

12/08/2008

Registered office changed on 12/08/2008 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU

View PDF (1 pages)

27/05/2008

Director appointed stuart jonathan lowe

View PDF (2 pages)

27/05/2008

Director appointed timothy charles rayment

View PDF (2 pages)

27/05/2008

Director appointed derek robert lowe

View PDF (2 pages)

02/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (4 pages)

06/02/2008

Accounting reference date shortened from 31/07/08 to 30/04/08

View PDF (1 pages)

06/02/2008

Ad 29/01/08--------- £ si [email protected]=199 £ ic 2/201

View PDF (2 pages)

06/02/2008

S-div 29/01/08

View PDF (2 pages)

06/02/2008

Resolutions

View PDF (0 pages)

06/02/2008

Resolutions

View PDF (4 pages)

06/02/2008

Resolutions

View PDF (20 pages)

14/08/2007

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

View PDF (2 pages)

01/06/2007

Registered office changed on 01/06/07 from: care of shaw & co, harborne court, 67-69 harborne road edgbaston birminghm B15 3BU

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

15/01/2007

Director resigned

View PDF (1 pages)

05/01/2007

Ad 15/12/06--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

25/07/2006

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-20.13 % *

* during past year

Cash in Bank

£119.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

25/07/2026

Last change occurred

30/04/2025

Accounts

Medium

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
2.08M
-
0.00
80.00
-

2022
0
2.08M
-
0.00
149.00
-

2023
0
2.08M
-
0.00
119.00
-

2023
0
2.08M
-
0.00
119.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.08M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

119.00 £-20.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CALCO (104) LIMITED

CALCO (104) LIMITED is an(a) Active company incorporated on 25/07/2006 with the registered office located at C/O ARDEN FINE FOODS (UK) LTD, 10 Banner Park Wickmans Drive, Coventry, West Midlands CV4 9XA. There are currently 6 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 CALCO (104) LIMITED?

CALCO (104) LIMITED is currently Active. It was registered on 25/07/2006 .

Where is CALCO (104) LIMITED located?

CALCO (104) LIMITED is registered at C/O ARDEN FINE FOODS (UK) LTD, 10 Banner Park Wickmans Drive, Coventry, West Midlands CV4 9XA.

What does CALCO (104) LIMITED do?

CALCO (104) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CALCO (104) LIMITED?

The latest filing was on 05/12/2025: Accounts for a medium company made up to 2025-04-30.