CALDICO LIMITED

Key Data

Status

Active

Company No.

08397338

Incorporation date

11/02/2013

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2013)

09/04/2026

Director's details changed for Mr Andrew Duncan Lamb on 2026-04-09

View PDF (2 pages)

09/04/2026

Change of details for Mr Andrew Duncan Lamb as a person with significant control on 2026-04-09

View PDF (2 pages)

09/04/2026

Director's details changed for Beverley Jayne Darbyshire on 2026-04-09

View PDF (2 pages)

09/04/2026

Change of details for Beverley Jayne Darbyshire as a person with significant control on 2026-04-09

View PDF (2 pages)

18/02/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (5 pages)

22/05/2025

Change of details for Beverley Jayne Darbyshire as a person with significant control on 2025-04-07

View PDF (2 pages)

19/03/2025

Micro company accounts made up to 2024-08-27

View PDF (3 pages)

12/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (5 pages)

19/04/2024

Micro company accounts made up to 2023-08-27

View PDF (3 pages)

08/04/2024

Director's details changed for Beverley Jayne Darbyshire on 2024-03-18

View PDF (2 pages)

18/03/2024

Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-18

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (5 pages)

27/04/2023

Appointment of Mr Andrew Duncan Lamb as a director on 2023-04-26

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

25/04/2023

Change of details for Beverley Jayne Darbyshire as a person with significant control on 2022-04-07

View PDF (2 pages)

25/04/2023

Notification of Andrew Duncan Lamb as a person with significant control on 2022-04-07

View PDF (2 pages)

20/03/2023

Statement of capital following an allotment of shares on 2022-03-23

View PDF (3 pages)

17/03/2023

Micro company accounts made up to 2022-08-27

View PDF (3 pages)

27/05/2022

Micro company accounts made up to 2021-08-27

View PDF (3 pages)

23/03/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-08-27

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

16/11/2020

Director's details changed for Beverley Jayne Darbyshire on 2020-11-16

View PDF (2 pages)

16/11/2020

Change of details for Beverley Jayne Darbyshire as a person with significant control on 2020-11-16

View PDF (2 pages)

27/08/2020

Micro company accounts made up to 2019-08-27

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

23/05/2019

Micro company accounts made up to 2018-08-27

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-08-27

View PDF (2 pages)

25/05/2018

Previous accounting period shortened from 2017-08-28 to 2017-08-27

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

26/05/2017

Total exemption small company accounts made up to 2016-08-28

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

23/05/2016

Total exemption small company accounts made up to 2015-08-28

View PDF (3 pages)

09/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (3 pages)

26/11/2015

Previous accounting period extended from 2015-02-28 to 2015-08-28

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (3 pages)

10/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

14/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (3 pages)

02/07/2013

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 2013-07-02

View PDF (1 pages)

02/07/2013

Appointment of Beverley Jayne Darbyshire as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of Andrew Davis as a director

View PDF (1 pages)

11/02/2013

Incorporation

View PDF (43 pages)

2027

0 % *

* during past year

Total Assets

£0.00

2027

0 *

* during past year

Number of employees

2027

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/08/2024

Next confirmation date

11/02/2027

Last change occurred

27/08/2024

Accounts

Micro Entity

Last made up date

27/08/2024

Next account date

27/08/2025

Next due on

27/05/2026

See more events →

Financial Ratios

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

2021
1
63.12K
-
0.00
-
-

2022
1
58.66K
-
0.00
-
-

2027
-
-
-
0.00
-
-

2027
-
-
-
0.00
-
-

Employees

2027

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
Davis, Andrew Simon	Director	11/02/2013 - 02/07/2013	3388
Lamb, Andrew Duncan	Director	26/04/2023 - Present	3
Darbyshire, Beverley Jayne	Director	02/07/2013 - Present	5

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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

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Description

About CALDICO LIMITED

CALDICO LIMITED is an(a) Active company incorporated on 11/02/2013 with the registered office located at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. 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 CALDICO LIMITED?

CALDICO LIMITED is currently Active. It was registered on 11/02/2013 .

Where is CALDICO LIMITED located?

CALDICO LIMITED is registered at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does CALDICO LIMITED do?

CALDICO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CALDICO LIMITED?

The latest filing was on 09/04/2026: Director's details changed for Mr Andrew Duncan Lamb on 2026-04-09.