This company is commonly known as Calco Construction Limited. The company was founded 18 years ago and was given the registration number 05762709. The firm's registered office is in HUNGERFORD. You can find them at Ramsbury House, Charnham Lane, Hungerford, Berkshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | CALCO CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 05762709 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom, RG17 0EY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY | Director | 30 March 2006 | Active |
| Challis Cottage The Mount, Highclere, Newbury, RG20 9QZ | Secretary | 30 March 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 March 2006 | Active |
| Challis Cottage The Mount, Highclere, Newbury, RG20 9QZ | Director | 30 March 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 March 2006 | Active |
| Mrs Kirstie Calow | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY |
| Nature of control | : |
|
| Mr Nicholas John Calkin | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY |
| Nature of control | : |
|
| Mr Mark Norgate | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY |
| Nature of control | : |
|
| Mr Andrew John Calow | ||
| Notified on | : | 30 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ramsbury House, Charnham Lane, Hungerford, United Kingdom, RG17 0EY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-11 | Resolution | Resolution. | Download |
| 2019-03-11 | Capital | Capital return purchase own shares. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-08 | Capital | Capital allotment shares. | Download |
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