CALCO PAPER SERVICES LIMITED

Key Data

Status

Active

Company No.

03823960

Incorporation date

06/08/1999

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1999)

16/03/2026

Termination of appointment of Philip Andrew Stead as a secretary on 2026-03-16

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16/03/2026

Termination of appointment of David Ian Stead as a director on 2026-03-16

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16/03/2026

Termination of appointment of Philip Andrew Stead as a director on 2026-03-16

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20/12/2025

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

View PDF (7 pages)

29/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

19/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

26/06/2024

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

View PDF (9 pages)

09/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

19/02/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

21/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

12/09/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

17/02/2022

Satisfaction of charge 2 in part

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17/02/2022

Satisfaction of charge 3 in full

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17/02/2022

Satisfaction of charge 1 in full

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08/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

02/09/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

26/04/2021

Registered office address changed from Unit 6 School Close Newquay Cornwall TR7 3EN England to 232 Henver Road Newquay Cornwall TR7 3EH on 2021-04-26

View PDF (1 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

22/09/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

17/10/2019

Satisfaction of charge 038239600006 in full

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16/10/2019

Registered office address changed from Unit 3 Treefield Industrial Estate Gildersome Leeds West Yorkshire LS27 7JU England to Unit 6 School Close Newquay Cornwall TR7 3EN on 2019-10-16

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-08-06 with no updates

View PDF (3 pages)

10/01/2019

Registered office address changed from Unit 6 School Close Newquay Cornwall TR7 3EN England to Unit 3 Treefield Industrial Estate Gildersome Leeds West Yorkshire LS27 7JU on 2019-01-10

View PDF (1 pages)

19/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

28/09/2018

Confirmation statement made on 2018-08-06 with no updates

View PDF (3 pages)

28/09/2018

Registered office address changed from Unit 6 School Close Newquay Cornwall England to Unit 6 School Close Newquay Cornwall TR7 3EN on 2018-09-28

View PDF (1 pages)

28/09/2018

Registered office address changed from Unit 6 Carn Brea Business Park Barncoose Redruth Cornwall TR15 3RR England to Unit 6 School Close Newquay Cornwall on 2018-09-28

View PDF (1 pages)

24/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (15 pages)

11/08/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

30/12/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

12/12/2016

Registered office address changed from 232 Henver Road Newquay Cornwall TR7 3EH to Unit 6 Carn Brea Business Park Barncoose Redruth Cornwall TR15 3RR on 2016-12-12

View PDF (1 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

18/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

08/03/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

22/12/2015

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (21 pages)

08/12/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (21 pages)

08/12/2015

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (21 pages)

08/12/2015

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (21 pages)

08/12/2015

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (21 pages)

10/11/2015

Change of share class name or designation

View PDF (2 pages)

10/11/2015

Change of share class name or designation

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19/10/2015

Director's details changed for Philip Andrew Stead on 2011-08-06

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19/10/2015

Director's details changed for Mr David Ian Stead on 2011-08-01

View PDF (2 pages)

27/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (7 pages)

13/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

02/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

02/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (7 pages)

22/10/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (7 pages)

22/10/2013

Registered office address changed from , 232 Henver Road, Newquay, Cornwall, TR7 3EH, England on 2013-10-22

View PDF (1 pages)

22/10/2013

Director's details changed for Stephen John Callaghan on 2013-09-01

View PDF (2 pages)

22/10/2013

Registered office address changed from , 232 Henver Road, Henver Road, Newquay, Cornwall, TR7 3EH, England on 2013-10-22

View PDF (1 pages)

22/10/2013

Registered office address changed from , 1 Carr Street, Liversedge, West Yorkshire, WF15 6EE on 2013-10-22

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12/06/2013

Registration of charge 038239600006

View PDF (10 pages)

07/06/2013

Registration of charge 038239600005

View PDF (12 pages)

04/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

12/11/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (7 pages)

21/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (7 pages)

22/09/2011

Director's details changed for David Ian Stead on 2011-01-01

View PDF (3 pages)

08/06/2011

Memorandum and Articles of Association

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19/04/2011

Statement of company's objects

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19/04/2011

Change of share class name or designation

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19/04/2011

Resolutions

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17/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

17/09/2010

Director's details changed for David Ian Stead on 2010-08-06

View PDF (2 pages)

21/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

06/10/2009

Annual return made up to 2009-08-06 with full list of shareholders

View PDF (4 pages)

08/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/02/2009

Return made up to 06/08/08; full list of members

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19/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

21/10/2007

Total exemption small company accounts made up to 2006-12-31

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16/10/2007

Return made up to 06/08/07; no change of members

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06/11/2006

Total exemption small company accounts made up to 2005-12-31

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10/01/2006

Registered office changed on 10/01/06 from: unit 1 carr street, liversedge, west yorkshire, WF15 6EE

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04/11/2005

Total exemption small company accounts made up to 2004-12-31

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22/10/2005

Particulars of mortgage/charge

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26/09/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

16/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2005

Registered office changed on 23/03/05 from: tornado house, high street, heckmondwike, west yorkshire WF16 0DL

View PDF (1 pages)

23/12/2004

Registered office changed on 23/12/04 from: 272 crossley lane, mirfield, west yorkshire WF14 0NR

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23/12/2004

Director's particulars changed

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21/09/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

19/07/2004

Accounts for a small company made up to 2003-12-31

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19/03/2004

Accounting reference date extended from 31/08/03 to 31/12/03

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13/03/2004

Director resigned

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02/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2003

Return made up to 06/08/03; full list of members

View PDF (8 pages)

15/04/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

13/08/2002

Return made up to 06/08/02; full list of members

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25/03/2002

Accounts for a small company made up to 2001-08-31

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25/03/2002

Registered office changed on 25/03/02 from: 24-40 pontefract lane, leeds, west yorkshire LS9 8HY

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20/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

16/10/2001

New director appointed

View PDF (2 pages)

16/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

03/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

18/09/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

19/08/1999

Secretary resigned

View PDF (1 pages)

19/08/1999

Director resigned

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19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New secretary appointed;new director appointed

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19/08/1999

Registered office changed on 19/08/99 from: 12 york place, leeds, west yorkshire LS1 2DS

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06/08/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-6.11 % *

* during past year

Cash in Bank

£41,106.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/08/2026

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
122.07K
-
0.00
43.78K
-

2022
4
105.27K
-
0.00
41.11K
-

2022
4
105.27K
-
0.00
41.11K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

105.27K £-13.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.11K £-6.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	06/08/1999 - 06/08/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	06/08/1999 - 06/08/1999	12820
Callaghan, Stephen John	Director	06/08/1999 - Present	4
Wrigley, Martin	Director	04/10/2001 - 28/12/2003	-
Stead, Philip Andrew	Secretary	06/08/1999 - 16/03/2026	-

Persons with Significant Control

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

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Description

About CALCO PAPER SERVICES LIMITED

CALCO PAPER SERVICES LIMITED is an(a) Active company incorporated on 06/08/1999 with the registered office located at 232 Henver Road, Newquay, Cornwall TR7 3EH. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CALCO PAPER SERVICES LIMITED?

CALCO PAPER SERVICES LIMITED is currently Active. It was registered on 06/08/1999 .

Where is CALCO PAPER SERVICES LIMITED located?

CALCO PAPER SERVICES LIMITED is registered at 232 Henver Road, Newquay, Cornwall TR7 3EH.

What does CALCO PAPER SERVICES LIMITED do?

CALCO PAPER SERVICES LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does CALCO PAPER SERVICES LIMITED have?

CALCO PAPER SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for CALCO PAPER SERVICES LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Philip Andrew Stead as a secretary on 2026-03-16.