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CALLYCO LIMITED

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CALLYCO LIMITED

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Key Data

Status

Dissolved

Company No.

05322425

Incorporation date

30/12/2004

Size

Micro Entity

Classification

Retail sale of textiles in specialised stores (47.51 - SIC 2007);

Contacts

Registered address

Registered address

4 Church Lane, Stamford PE9 2JUCopy
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See on map
Latest events (Record since 30/12/2004)
dot icon04/11/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/08/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/08/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon21/05/2025
Micro company accounts made up to 2025-03-31
View PDF (4 pages)
dot icon22/04/2025
Previous accounting period extended from 2024-10-31 to 2025-03-31
View PDF (1 pages)
dot icon09/01/2025
Confirmation statement made on 2024-12-30 with no updates
View PDF (3 pages)
dot icon31/07/2024
Micro company accounts made up to 2023-10-31
View PDF (4 pages)
dot icon12/01/2024
Confirmation statement made on 2023-12-30 with no updates
View PDF (3 pages)
dot icon31/07/2023
Micro company accounts made up to 2022-10-31
View PDF (4 pages)
dot icon06/01/2023
Confirmation statement made on 2022-12-30 with no updates
View PDF (3 pages)
dot icon28/10/2022
Micro company accounts made up to 2021-10-31
View PDF (4 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-30 with no updates
View PDF (3 pages)
dot icon30/07/2021
Micro company accounts made up to 2020-10-31
View PDF (4 pages)
dot icon05/02/2021
Confirmation statement made on 2020-12-30 with no updates
View PDF (3 pages)
dot icon05/02/2021
Director's details changed for Mr Martin John Preen on 2020-06-22
View PDF (2 pages)
dot icon05/02/2021
Director's details changed for Mrs Caroline Louise Preen on 2020-06-22
View PDF (2 pages)
dot icon05/02/2021
Change of details for Mrs Caroline Louise Preen as a person with significant control on 2020-06-22
View PDF (2 pages)
dot icon29/09/2020
Micro company accounts made up to 2019-10-31
View PDF (4 pages)
dot icon22/06/2020
Registered office address changed from Bourne Eau House 30 South Street Bourne Lincs PE10 9LY to 4 Church Lane Stamford PE9 2JU on 2020-06-22
View PDF (1 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-30 with no updates
View PDF (3 pages)
dot icon22/07/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon08/01/2019
Confirmation statement made on 2018-12-30 with no updates
View PDF (3 pages)
dot icon01/05/2018
Micro company accounts made up to 2017-10-31
View PDF (4 pages)
dot icon18/01/2018
Confirmation statement made on 2017-12-30 with no updates
View PDF (3 pages)
dot icon15/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon20/01/2017
Confirmation statement made on 2016-12-30 with updates
View PDF (5 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon21/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon14/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon10/01/2014
Annual return made up to 2013-12-30 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon08/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon16/01/2012
Annual return made up to 2011-12-30 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon17/01/2011
Annual return made up to 2010-12-30 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2010
Appointment of Mr Martin John Preen as a director
View PDF (2 pages)
dot icon15/10/2010
Appointment of Mr Martin Preen as a secretary
View PDF (1 pages)
dot icon15/10/2010
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
View PDF (1 pages)
dot icon07/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon16/02/2010
Annual return made up to 2009-12-30 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2010
Director's details changed for Caroline Louise Preen on 2009-10-01
View PDF (2 pages)
dot icon16/02/2010
Secretary's details changed for Hbjgw Secretarial Support Limited on 2009-10-01
View PDF (2 pages)
dot icon07/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon13/02/2009
Return made up to 30/12/08; full list of members
View PDF (3 pages)
dot icon18/12/2008
Accounting reference date shortened from 31/12/2008 to 31/10/2008
View PDF (1 pages)
dot icon04/06/2008
Memorandum and Articles of Association
View PDF (9 pages)
dot icon28/05/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon22/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon26/03/2008
Return made up to 30/12/07; full list of members
View PDF (3 pages)
dot icon21/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon06/08/2007
Registered office changed on 06/08/07 from: one eleven edmund street birmingham west midlands B3 2HJ
View PDF (1 pages)
dot icon27/01/2007
Return made up to 30/12/06; full list of members
View PDF (6 pages)
dot icon01/11/2006
Total exemption small company accounts made up to 2005-12-29
View PDF (3 pages)
dot icon11/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon01/02/2006
Return made up to 30/12/05; full list of members
View PDF (6 pages)
dot icon21/03/2005
Ad 04/02/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/02/2005
Director resigned
View PDF (1 pages)
dot icon16/02/2005
New director appointed
View PDF (2 pages)
dot icon10/02/2005
Certificate of change of name
View PDF (2 pages)
dot icon30/12/2004
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/12/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
10.57K
-
0.00
-
-
2022
2
11.27K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CALLYCO LIMITED

CALLYCO LIMITED is an(a) Dissolved company incorporated on 30/12/2004 with the registered office located at 4 Church Lane, Stamford PE9 2JU. There are currently 3 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 CALLYCO LIMITED?

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CALLYCO LIMITED is currently Dissolved. It was registered on 30/12/2004 and dissolved on 04/11/2025.

Where is CALLYCO LIMITED located?

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CALLYCO LIMITED is registered at 4 Church Lane, Stamford PE9 2JU.

What does CALLYCO LIMITED do?

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CALLYCO LIMITED operates in the Retail sale of textiles in specialised stores (47.51 - SIC 2007) sector.

What is the latest filing for CALLYCO LIMITED?

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The latest filing was on 04/11/2025: Final Gazette dissolved via voluntary strike-off.