This company is commonly known as Calco 101 Limited. The company was founded 19 years ago and was given the registration number 05214395. The firm's registered office is in BIRMINGHAM. You can find them at George Nott House 3rd Floor, 119 Holloway Head, Birmingham, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | CALCO 101 LIMITED |
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Company Number | : | 05214395 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 August 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England, B1 1QP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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George Nott House, 3rd Floor, 119 Holloway Head, Birmingham, England, B1 1QP | Director | 07 March 2019 | Active |
Packwood Tower, Windmill Lane Hockley Heath, Solihull, B94 6PT | Director | 10 August 2005 | Active |
George Nott House, 3rd Floor, 119 Holloway Head, Birmingham, England, B1 1QP | Director | 07 March 2019 | Active |
7 Beaks Hill Road, Birmingham, B38 8BJ | Director | 10 August 2005 | Active |
8 Blaydon Avenue, Four Oaks, Sutton Coldfield, B75 5TE | Secretary | 25 August 2004 | Active |
7 Beaks Hill Road, Birmingham, B38 8BJ | Secretary | 10 August 2005 | Active |
Moorsfield, Lower End Birlingham, Pershore, WR10 3AD | Director | 25 August 2004 | Active |
Gallan Holdings Limited | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Gallan House,32-34, Hill Street, Birmingham, England, B5 4AN |
Nature of control | : |
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Mr Paul Thomas Garry | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | September 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | George Nott House, 3rd Floor, Birmingham, England, B1 1QP |
Nature of control | : |
|
Mr Martin John Gallagher | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | George Nott House, 3rd Floor, Birmingham, England, B1 1QP |
Nature of control | : |
|
Mr David Martin Gallagher | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | September 1947 |
Nationality | : | British |
Country of residence | : | Monaco |
Address | : | 24, C/O Groom Hill, Mc 98000, Monaco, |
Nature of control | : |
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Date | Category | Description | |
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2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-26 | Officers | Appoint person director company with name date. | Download |
2019-03-25 | Officers | Appoint person director company with name date. | Download |
2018-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
2017-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-29 | Address | Change registered office address company with date old address new address. | Download |
2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
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