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CALOO LIMITED

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CALOO LIMITED

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Key Data

Status

Active

Company No.

06162029

Incorporation date

15/03/2007

Size

Small

Classification

Manufacture of sports goods (32.30 - SIC 2007);

Contacts

Registered address

Registered address

Unit 9a Triangle Business Park, Stoke Mandeville, Buckinghamshire HP22 5BLCopy
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Latest events (Record since 15/03/2007)
dot icon03/12/2025
Confirmation statement made on 2025-11-20 with updates
View PDF (4 pages)
dot icon03/10/2025
Director's details changed for Mr Geoffrey Walter Rodwell on 2025-10-03
View PDF (2 pages)
dot icon03/10/2025
Director's details changed for Mrs Heidi Elizabeth Rodwell on 2025-10-03
View PDF (2 pages)
dot icon25/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon19/06/2025
Satisfaction of charge 061620290001 in full
View PDF (1 pages)
dot icon19/06/2025
Satisfaction of charge 061620290002 in full
View PDF (1 pages)
dot icon16/06/2025
Registration of charge 061620290003, created on 2025-06-16
View PDF (13 pages)
dot icon08/05/2025
Termination of appointment of Luke Richard Overall as a director on 2025-05-08
View PDF (1 pages)
dot icon28/11/2024
Confirmation statement made on 2024-11-20 with updates
View PDF (4 pages)
dot icon28/11/2024
Change of details for Henwood Thirty Nine Limited as a person with significant control on 2024-11-20
View PDF (2 pages)
dot icon18/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon30/11/2023
Confirmation statement made on 2023-11-20 with updates
View PDF (4 pages)
dot icon03/11/2023
Termination of appointment of Karen Louise Harris as a secretary on 2023-11-03
View PDF (1 pages)
dot icon03/11/2023
Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 2023-11-03
View PDF (2 pages)
dot icon14/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-20 with updates
View PDF (4 pages)
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (12 pages)
dot icon17/01/2022
Director's details changed for Mr Luke Richard Overall on 2022-01-17
View PDF (2 pages)
dot icon01/12/2021
Confirmation statement made on 2021-11-20 with updates
View PDF (4 pages)
dot icon01/12/2021
Director's details changed for Ms Heidi Elizabeth Law on 2020-11-21
View PDF (2 pages)
dot icon13/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon20/11/2020
Confirmation statement made on 2020-11-20 with updates
View PDF (4 pages)
dot icon17/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (11 pages)
dot icon20/11/2019
Confirmation statement made on 2019-11-20 with updates
View PDF (5 pages)
dot icon20/11/2019
Cessation of Abacus Lawrence Group Limited as a person with significant control on 2019-10-30
View PDF (1 pages)
dot icon20/11/2019
Notification of Henwood Thirty Nine Limited as a person with significant control on 2019-10-30
View PDF (2 pages)
dot icon28/08/2019
Accounts for a small company made up to 2018-12-31
View PDF (10 pages)
dot icon29/03/2019
Confirmation statement made on 2019-03-15 with no updates
View PDF (3 pages)
dot icon19/02/2019
Termination of appointment of Andrew David Kime as a director on 2019-02-19
View PDF (1 pages)
dot icon24/01/2019
Appointment of Mr Darren Brian Spittles as a director on 2019-01-23
View PDF (2 pages)
dot icon24/01/2019
Appointment of Mr Luke Richard Overall as a director on 2019-01-23
View PDF (2 pages)
dot icon03/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon23/07/2018
Appointment of Mr Geoffrey Walter Rodwell as a director on 2018-06-07
View PDF (2 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-15 with no updates
View PDF (3 pages)
dot icon22/12/2017
Registered office address changed from C/O Andrew Kime Unit 12 Boxted Farm Berkhamsted Road Hemel Hempstead Hertfordshire HP1 2SG to Unit 9a Triangle Business Park Stoke Mandeville Buckinghamshire HP22 5BL on 2017-12-22
View PDF (1 pages)
dot icon21/12/2017
Accounts for a small company made up to 2016-12-31
View PDF (9 pages)
dot icon24/08/2017
Secretary's details changed for Ms Karen Louise Lloyd on 2017-05-11
View PDF (1 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon12/09/2016
Full accounts made up to 2015-12-31
View PDF (25 pages)
dot icon01/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2016
Appointment of Ms Karen Louise Lloyd as a secretary on 2016-03-24
View PDF (2 pages)
dot icon09/09/2015
Memorandum and Articles of Association
View PDF (2 pages)
dot icon22/07/2015
Current accounting period shortened from 2016-03-31 to 2015-12-31
View PDF (1 pages)
dot icon16/07/2015
Registration of charge 061620290002, created on 2015-07-01
View PDF (10 pages)
dot icon15/07/2015
Change of share class name or designation
View PDF (2 pages)
dot icon15/07/2015
Resolutions
View PDF (2 pages)
dot icon15/07/2015
Statement of capital following an allotment of shares on 2015-06-26
View PDF (4 pages)
dot icon14/07/2015
Registration of charge 061620290001, created on 2015-07-07
View PDF (8 pages)
dot icon02/07/2015
Appointment of Ms Heidi Elizabeth Law as a director on 2015-07-01
View PDF (2 pages)
dot icon11/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon16/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon19/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (3 pages)
dot icon09/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon15/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon29/03/2012
Director's details changed for Andrew David Kime on 2011-12-08
View PDF (2 pages)
dot icon29/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon15/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (3 pages)
dot icon08/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon06/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Director's details changed for Andrew David Kime on 2010-03-15
View PDF (2 pages)
dot icon26/02/2010
Registered office address changed from Maybank, 7B Great Road Hemel Hempstead Herts HP2 5LB on 2010-02-26
View PDF (1 pages)
dot icon17/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon17/03/2009
Return made up to 15/03/09; full list of members
View PDF (3 pages)
dot icon27/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon03/07/2008
Appointment terminated secretary paramount company searches LIMITED
View PDF (1 pages)
dot icon31/03/2008
Return made up to 15/03/08; full list of members
View PDF (3 pages)
dot icon15/03/2007
Incorporation
View PDF (10 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

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
313.12K
-
0.00
20.64K
-
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Geoffrey Walter Rodwell
Director
07/06/2018 - Present
10
Overall, Luke Richard
Director
23/01/2019 - 08/05/2025
8
Spittles, Darren Brian
Director
23/01/2019 - Present
9
Rodwell, Heidi Elizabeth
Director
01/07/2015 - Present
1
Rodwell, Heidi Elizabeth
Secretary
03/11/2023 - Present
-

Persons with Significant Control

1
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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 CALOO LIMITED

CALOO LIMITED is an(a) Active company incorporated on 15/03/2007 with the registered office located at Unit 9a Triangle Business Park, Stoke Mandeville, Buckinghamshire HP22 5BL. There are currently 4 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 CALOO LIMITED?

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CALOO LIMITED is currently Active. It was registered on 15/03/2007 .

Where is CALOO LIMITED located?

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CALOO LIMITED is registered at Unit 9a Triangle Business Park, Stoke Mandeville, Buckinghamshire HP22 5BL.

What does CALOO LIMITED do?

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CALOO LIMITED operates in the Manufacture of sports goods (32.30 - SIC 2007) sector.

What is the latest filing for CALOO LIMITED?

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The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-20 with updates.