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CALCO PROPERTIES LIMITED

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CALCO PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05687708

Incorporation date

25/01/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Stoke Cottage-Stoak Farm Little Stanney Lane, Stoak, Chester CH2 4HWCopy
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Latest events (Record since 25/01/2006)
dot icon25/02/2026
Confirmation statement made on 2026-01-25 with no updates
View PDF (3 pages)
dot icon25/01/2026
Termination of appointment of Samantha Rachael Calvert as a director on 2026-01-15
View PDF (1 pages)
dot icon14/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon20/02/2025
Confirmation statement made on 2025-01-25 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon13/02/2024
Confirmation statement made on 2024-01-25 with no updates
View PDF (3 pages)
dot icon26/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-25 with no updates
View PDF (3 pages)
dot icon27/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon15/02/2022
Confirmation statement made on 2022-01-25 with no updates
View PDF (3 pages)
dot icon20/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (7 pages)
dot icon04/03/2021
Confirmation statement made on 2021-01-25 with updates
View PDF (4 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (7 pages)
dot icon18/02/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon18/02/2020
Change of details for Mr Graham Calvert as a person with significant control on 2020-01-24
View PDF (2 pages)
dot icon06/12/2019
Amended total exemption full accounts made up to 2019-01-31
View PDF (6 pages)
dot icon06/11/2019
Change of details for Mr Graham Calvert as a person with significant control on 2019-10-21
View PDF (2 pages)
dot icon06/11/2019
Director's details changed for Mr Graham Calvert on 2019-10-21
View PDF (2 pages)
dot icon06/11/2019
Director's details changed for Miss Samantha Rachael Calvert on 2019-10-21
View PDF (2 pages)
dot icon06/11/2019
Secretary's details changed for Graham Calvert on 2019-10-21
View PDF (1 pages)
dot icon28/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon01/03/2019
Confirmation statement made on 2019-01-25 with updates
View PDF (4 pages)
dot icon08/11/2018
Registration of charge 056877080004, created on 2018-11-01
View PDF (4 pages)
dot icon06/11/2018
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon06/11/2018
Registration of charge 056877080003, created on 2018-11-01
View PDF (4 pages)
dot icon23/10/2018
Micro company accounts made up to 2018-01-31
View PDF (4 pages)
dot icon12/06/2018
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon09/05/2018
Termination of appointment of Jacqueline Trafford Calvert as a director on 2018-05-02
View PDF (1 pages)
dot icon09/05/2018
Termination of appointment of Ian Calvert as a director on 2018-05-02
View PDF (1 pages)
dot icon09/05/2018
Appointment of Mr Graham Calvert as a director on 2018-05-05
View PDF (2 pages)
dot icon09/05/2018
Appointment of Miss Samantha Rachael Calvert as a director on 2018-05-05
View PDF (2 pages)
dot icon09/05/2018
Registered office address changed from The Farm House Greensbridge Farm Greensbridge Lane Prescot Merseyside L35 1QD to Stoke Cottage-Stoak Farm Little Stanney Lane Stoak Chester CH2 4HW on 2018-05-09
View PDF (1 pages)
dot icon26/02/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon30/10/2017
Micro company accounts made up to 2017-01-31
View PDF (5 pages)
dot icon13/02/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon09/02/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon04/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon27/02/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon18/02/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon02/05/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon29/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon09/03/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2011
Secretary's details changed for Graham Calvert on 2010-03-10
View PDF (2 pages)
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon07/07/2010
Registered office address changed from Greensbridge Farm Greensbridge Lane Tarbock Green Prescot Merseyside L35 1QD on 2010-07-07
View PDF (3 pages)
dot icon10/05/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Director's details changed for Jacqueline Trafford Calvert on 2010-01-24
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Ian Calvert on 2010-01-24
View PDF (2 pages)
dot icon09/04/2010
Termination of appointment of Susan Calvert as a director
View PDF (1 pages)
dot icon24/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon03/03/2009
Return made up to 25/01/09; full list of members
View PDF (4 pages)
dot icon28/11/2008
Total exemption full accounts made up to 2008-01-31
View PDF (8 pages)
dot icon02/04/2008
Return made up to 25/01/08; full list of members
View PDF (4 pages)
dot icon23/05/2007
Total exemption full accounts made up to 2007-01-31
View PDF (8 pages)
dot icon07/03/2007
Return made up to 25/01/07; full list of members
View PDF (7 pages)
dot icon29/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/04/2006
Certificate of change of name
View PDF (2 pages)
dot icon10/02/2006
Registered office changed on 10/02/06 from: 20 station road radyr cardiff CF15 8AA
View PDF (1 pages)
dot icon10/02/2006
New secretary appointed
View PDF (2 pages)
dot icon10/02/2006
New director appointed
View PDF (2 pages)
dot icon10/02/2006
New director appointed
View PDF (2 pages)
dot icon10/02/2006
New director appointed
View PDF (2 pages)
dot icon10/02/2006
Secretary resigned
View PDF (1 pages)
dot icon10/02/2006
Director resigned
View PDF (1 pages)
dot icon25/01/2006
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/01/2027
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
2
71.72K
-
0.00
13.03K
-
2022
2
74.73K
-
0.00
23.61K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Calvert, Ian
Director
25/01/2006 - 02/05/2018
7
Calvert, Graham
Director
05/05/2018 - Present
4
KEY LEGAL SERVICES (SECRETARIAL) LTD
Corporate Secretary
25/01/2006 - 25/01/2006
790
KEY LEGAL SERVICES (NOMINEES) LTD
Corporate Director
25/01/2006 - 25/01/2006
767
Calvert, Jacqueline Trafford
Director
25/01/2006 - 02/05/2018
5

Persons with Significant Control

1
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 CALCO PROPERTIES LIMITED

CALCO PROPERTIES LIMITED is an(a) Active company incorporated on 25/01/2006 with the registered office located at Stoke Cottage-Stoak Farm Little Stanney Lane, Stoak, Chester CH2 4HW. There are currently 2 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 PROPERTIES LIMITED?

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CALCO PROPERTIES LIMITED is currently Active. It was registered on 25/01/2006 .

Where is CALCO PROPERTIES LIMITED located?

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CALCO PROPERTIES LIMITED is registered at Stoke Cottage-Stoak Farm Little Stanney Lane, Stoak, Chester CH2 4HW.

What does CALCO PROPERTIES LIMITED do?

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

What is the latest filing for CALCO PROPERTIES LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-25 with no updates.