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CALACO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calaco Limited. The company was founded 9 years ago and was given the registration number 09405306. The firm's registered office is in LONDON. You can find them at North Side, 5th Floor 7-10 Chandos Street, Cavendish Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALACO LIMITED
Company Number:09405306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:North Side, 5th Floor 7-10 Chandos Street, Cavendish Square, London, England, W1G 9DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Side, 5th Floor, 7-10 Chandos Street, Cavendish Square, London, England, W1G 9DQ

Director26 January 2015Active

People with Significant Control

Mr Luca Bonetto
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:North Side, 5th Floor, 7-10 Chandos Street, London, England, W1G 9DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Paola Del Fabbro
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:Italian
Country of residence:England
Address:North Side, 5th Floor, 7-10 Chandos Street, London, England, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-11Persons with significant control

Change to a person with significant control.

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2021-12-11Persons with significant control

Change to a person with significant control.

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2021-07-09Gazette

Gazette filings brought up to date.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-03-17Accounts

Accounts with accounts type unaudited abridged.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type unaudited abridged.

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2018-05-15Address

Change registered office address company with date old address new address.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-05-05Officers

Change person director company with change date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Capital

Capital allotment shares.

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2015-03-11Accounts

Change account reference date company current extended.

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2015-01-26Incorporation

Incorporation company.

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