CALCO INVESTMENTS LIMITED

Register to unlock more data on OkredoRegister

CALCO INVESTMENTS LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

05386109

Incorporation date

08/03/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cmb Partners Uk Ltd 49, Tabernacle Street, London EC2A 4AACopy
copy info iconCopy
See on map
Latest events (Record since 08/03/2005)
dot icon20/03/2026
Resolutions
dot icon20/03/2026
Appointment of a voluntary liquidator
dot icon20/03/2026
Statement of affairs
dot icon20/03/2026
Registered office address changed from Amp House Dingwall Road Croydon CR0 2LX England to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 2026-03-20
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon23/10/2025
Director's details changed for Fergus Patrick Mariner on 2025-10-14
dot icon23/10/2025
Secretary's details changed for Fergus Patrick Mariner on 2025-10-14
dot icon02/07/2025
Appointment of Mr Michael John Nordoff as a director on 2025-07-01
dot icon15/04/2025
Termination of appointment of Robert William Gray as a director on 2025-04-14
dot icon17/03/2025
Confirmation statement made on 2025-03-08 with no updates
dot icon15/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon03/05/2024
Registered office address changed from Melrose House 42 Dingwall Road Croydon Surrey CR0 2NE to Amp House Dingwall Road Croydon CR0 2LX on 2024-05-03
dot icon13/03/2024
Confirmation statement made on 2024-03-08 with no updates
dot icon30/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/03/2023
Confirmation statement made on 2023-03-08 with no updates
dot icon01/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-08 with no updates
dot icon02/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon21/04/2021
Confirmation statement made on 2021-03-08 with no updates
dot icon14/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon15/03/2020
Confirmation statement made on 2020-03-08 with no updates
dot icon30/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/03/2019
Confirmation statement made on 2019-03-08 with no updates
dot icon31/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/03/2018
Confirmation statement made on 2018-03-08 with no updates
dot icon08/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/03/2017
Confirmation statement made on 2017-03-08 with updates
dot icon30/11/2016
Full accounts made up to 2016-03-31
dot icon04/04/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon26/10/2015
Full accounts made up to 2015-03-31
dot icon24/08/2015
Change of share class name or designation
dot icon24/08/2015
Resolutions
dot icon24/08/2015
Statement of company's objects
dot icon21/07/2015
Auditor's resignation
dot icon07/04/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon28/10/2014
Full accounts made up to 2014-03-31
dot icon11/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon26/09/2013
Full accounts made up to 2013-03-31
dot icon22/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon11/02/2013
Statement of capital on 2013-02-11
dot icon11/02/2013
Statement by directors
dot icon11/02/2013
Solvency statement dated 31/01/13
dot icon11/02/2013
Resolutions
dot icon25/10/2012
Accounts made up to 2012-03-31
dot icon17/05/2012
Registered office address changed from Lawrence House 9 Woodside Green London SE25 5EY on 2012-05-17
dot icon03/04/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon17/10/2011
Full accounts made up to 2011-03-31
dot icon06/04/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon05/04/2011
Director's details changed for Fergus Mariner on 2011-03-10
dot icon11/08/2010
Full accounts made up to 2010-03-31
dot icon10/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon10/03/2010
Director's details changed for Fergus Mariner on 2009-10-01
dot icon10/03/2010
Director's details changed for Robert William Gray on 2009-10-01
dot icon10/03/2010
Secretary's details changed for Fergus Mariner on 2009-10-01
dot icon14/08/2009
Full accounts made up to 2009-03-31
dot icon10/03/2009
Return made up to 08/03/09; full list of members
dot icon05/08/2008
Accounts for a small company made up to 2008-03-31
dot icon08/07/2008
Return made up to 08/03/08; full list of members
dot icon08/07/2008
Registered office changed on 08/07/2008 from lawreence house 9 woodside green london SE25 5EY
dot icon25/02/2008
Auditor's resignation
dot icon05/11/2007
Full accounts made up to 2007-03-31
dot icon25/04/2007
Return made up to 08/03/07; full list of members
dot icon22/08/2006
Full accounts made up to 2006-03-31
dot icon28/03/2006
Return made up to 08/03/06; full list of members
dot icon23/05/2005
Ad 14/04/05--------- £ si 100000@1=100000 £ ic 2/100002
dot icon03/05/2005
Resolutions
dot icon03/05/2005
Resolutions
dot icon26/04/2005
Particulars of mortgage/charge
dot icon20/04/2005
Particulars of mortgage/charge
dot icon08/03/2005
Incorporation
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+251.12 % *

* during past year

Cash in Bank

£108,065.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.88M
-
0.00
30.78K
-
2022
0
1.82M
-
0.00
108.07K
-
2022
0
1.82M
-
0.00
108.07K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.82M £Descended-3.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

108.07K £Ascended251.12 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

18,778
PERENNIAL CAFE AND GARDENS LTD.10 St Helen's Road, Swansea SA1 4AW
Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

-

No. of employees:

1
LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB
Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

-

No. of employees:

1
A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ
Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

-

No. of employees:

1
LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA
Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

-

No. of employees:

2
M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA
Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

-

No. of employees:

1

Description

copy info iconCopy

About CALCO INVESTMENTS LIMITED

CALCO INVESTMENTS LIMITED is an(a) Liquidation company incorporated on 08/03/2005 with the registered office located at Cmb Partners Uk Ltd 49, Tabernacle Street, London EC2A 4AA. 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 CALCO INVESTMENTS LIMITED?

toggle

CALCO INVESTMENTS LIMITED is currently Liquidation. It was registered on 08/03/2005 .

Where is CALCO INVESTMENTS LIMITED located?

toggle

CALCO INVESTMENTS LIMITED is registered at Cmb Partners Uk Ltd 49, Tabernacle Street, London EC2A 4AA.

What does CALCO INVESTMENTS LIMITED do?

toggle

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

What is the latest filing for CALCO INVESTMENTS LIMITED?

toggle

The latest filing was on 20/03/2026: Resolutions.