This company is commonly known as Calco (104) Limited. The company was founded 17 years ago and was given the registration number 05886713. The firm's registered office is in COVENTRY. You can find them at C/o Arden Fine Foods (uk) Ltd, 10 Banner Park, Coventry, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | CALCO (104) LIMITED |
|---|---|---|
| Company Number | : | 05886713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Arden Fine Foods (uk) Ltd, 10 Banner Park, Coventry, West Midlands, CV4 9XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Banner Park, Wickmans Drive, Coventry, CV4 9XA | Secretary | 19 December 2006 | Active |
| 10 Banner Park, Wickmans Drive, Coventry, CV4 9XA | Director | 10 March 2020 | Active |
| 10 Banner Park, Wickmans Drive, Coventry, CV4 9XA | Director | 10 March 2020 | Active |
| 10 Banner Park, Wickmans Drive, Coventry, CV4 9XA | Director | 10 March 2020 | Active |
| 10 Banner Park, Wickmans Drive, Coventry, CV4 9XA | Director | 10 March 2020 | Active |
| 36 Valleyside, Pelsall, Walsall, WS3 4LL | Secretary | 25 July 2006 | Active |
| 1 Caliban Mews, Heathcote, Warwick, CV34 6FS | Director | 19 December 2006 | Active |
| 10 Banner Park, Wickmans Drive, Coventry, CV4 9XA | Director | 19 December 2006 | Active |
| 98, Needlers End Lane, Balsall Common, Coventry, England, CV7 7AB | Director | 16 May 2008 | Active |
| 14 Winsford Close, Balsall Common, Coventry, CV7 7UB | Director | 16 May 2008 | Active |
| 28 Pirbright Road, Farnborough, GU14 7AD | Director | 16 May 2008 | Active |
| Moorsfield, Lower End Birlingham, Pershore, WR10 3AD | Director | 25 July 2006 | Active |
| Arden Topco Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10 Banner Park, Wickmans Drive, Coventry, England, CV4 9XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Officers | Change person director company with change date. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Officers | Change person director company with change date. | Download |
| 2019-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
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