CALLIGO (UK) LIMITED

Key Data

Status

Active

Company No.

10559510

Incorporation date

12/01/2017

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2017)

15/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

13/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (60 pages)

22/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

16/10/2024

Termination of appointment of Richard Paul Comerford as a director on 2024-10-11

View PDF (1 pages)

16/10/2024

Appointment of Ray Douglas Walsh as a director on 2024-10-11

View PDF (2 pages)

11/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (68 pages)

05/02/2024

Registration of charge 105595100011, created on 2024-02-05

View PDF (22 pages)

05/02/2024

Registration of charge 105595100012, created on 2024-02-05

View PDF (17 pages)

19/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

18/01/2024

Appointment of Richard Paul Comerford as a director on 2024-01-05

View PDF (2 pages)

18/01/2024

Termination of appointment of Julian James Box as a director on 2024-01-05

View PDF (1 pages)

01/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (68 pages)

23/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

26/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

20/05/2022

Registration of charge 105595100010, created on 2022-05-19

View PDF (18 pages)

04/04/2022

Registered office address changed from Suite 1, the Concourse Scott House Waterloo Station London SE1 7LY England to Suite 3Md Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2022-04-04

View PDF (1 pages)

22/03/2022

Registration of charge 105595100007, created on 2022-03-17

View PDF (22 pages)

22/03/2022

Registration of charge 105595100008, created on 2022-03-17

View PDF (16 pages)

22/03/2022

Registration of charge 105595100009, created on 2022-03-17

View PDF (21 pages)

23/02/2022

Satisfaction of charge 105595100001 in full

View PDF (1 pages)

23/02/2022

Satisfaction of charge 105595100002 in full

View PDF (1 pages)

23/02/2022

Satisfaction of charge 105595100003 in full

View PDF (1 pages)

23/02/2022

Satisfaction of charge 105595100004 in full

View PDF (1 pages)

23/02/2022

Satisfaction of charge 105595100005 in full

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

07/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

04/01/2022

Registration of charge 105595100006, created on 2021-12-21

View PDF (18 pages)

07/05/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

15/04/2021

Registration of charge 105595100005, created on 2021-04-01

View PDF (24 pages)

29/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (13 pages)

21/07/2020

Registration of charge 105595100004, created on 2020-07-07

View PDF (20 pages)

16/06/2020

Registration of charge 105595100001, created on 2020-06-02

View PDF (59 pages)

16/06/2020

Registration of charge 105595100002, created on 2020-06-02

View PDF (18 pages)

16/06/2020

Registration of charge 105595100003, created on 2020-06-02

View PDF (74 pages)

21/02/2020

Director's details changed for Adam John Lucien Ryan on 2020-02-20

View PDF (2 pages)

21/02/2020

Director's details changed for Mr Julian James Box on 2020-02-21

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

29/11/2019

Current accounting period shortened from 2020-01-31 to 2019-12-31

View PDF (1 pages)

01/11/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

01/05/2019

Registered office address changed from Scott House Waterloo Station Suite 1, the Concourse London SE1 7LY England to Suite 1, the Concourse Scott House Waterloo Station London SE1 7LY on 2019-05-01

View PDF (1 pages)

01/05/2019

Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to Scott House Waterloo Station Suite 1, the Concourse London SE1 7LY on 2019-05-01

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-01-11 with updates

View PDF (4 pages)

17/04/2019

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

20/03/2019

Second filing of Confirmation Statement dated 11/01/2018

View PDF (13 pages)

20/03/2019

Second filing of a statement of capital following an allotment of shares on 2017-10-16

View PDF (11 pages)

20/03/2019

Second filing of a statement of capital following an allotment of shares on 2017-10-02

View PDF (11 pages)

12/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (13 pages)

19/06/2018

Appointment of Brendan Walsh as a secretary on 2018-06-19

View PDF (2 pages)

02/02/2018

Registered office address changed from 13 Axehead Road Briar Hill Northampton Northamptonshire NN4 8TF England to 2 Eastbourne Terrace London W2 6LG on 2018-02-02

View PDF (1 pages)

26/01/2018

Director's details changed for Adam John Lucien Ryan on 2018-01-26

View PDF (2 pages)

26/01/2018

Director's details changed for Mr Julian James Box on 2018-01-26

View PDF (2 pages)

25/01/2018

11/01/18 Statement of Capital gbp 2416393

View PDF (6 pages)

25/01/2018

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 13 Axehead Road Briar Hill Northampton Northamptonshire NN4 8TF on 2018-01-25

View PDF (1 pages)

16/11/2017

Statement of capital following an allotment of shares on 2017-10-16

View PDF (4 pages)

02/11/2017

Statement of capital following an allotment of shares on 2017-10-02

View PDF (4 pages)

01/11/2017

Resolutions

View PDF (1 pages)

18/10/2017

Resolutions

View PDF (2 pages)

30/05/2017

Appointment of Adam John Lucien Ryan as a director on 2017-05-18

View PDF (3 pages)

13/01/2017

Director's details changed for Mr Julian James Box on 2017-01-13

View PDF (2 pages)

12/01/2017

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Box, Julian James	Director	12/01/2017 - 05/01/2024	3
Ryan, Adam John Lucien	Director	18/05/2017 - Present	1
Comerford, Richard Paul	Director	05/01/2024 - 11/10/2024	1
Walsh, Ray Douglas	Director	11/10/2024 - Present	1

Persons with Significant Control

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

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Description

About CALLIGO (UK) LIMITED

CALLIGO (UK) LIMITED is an(a) Active company incorporated on 12/01/2017 with the registered office located at Suite 3md Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ. 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 CALLIGO (UK) LIMITED?

CALLIGO (UK) LIMITED is currently Active. It was registered on 12/01/2017 .

Where is CALLIGO (UK) LIMITED located?

CALLIGO (UK) LIMITED is registered at Suite 3md Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ.

What does CALLIGO (UK) LIMITED do?

CALLIGO (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CALLIGO (UK) LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-10 with no updates.