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CALCO CONSULTANCY LIMITED

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

This company is commonly known as Calco Consultancy Limited. The company was founded 13 years ago and was given the registration number 07567639. The firm's registered office is in MARBLE ARCH. You can find them at 11 Great Cumberland Place, , Marble Arch, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CALCO CONSULTANCY LIMITED
Company Number:07567639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11 Great Cumberland Place, Marble Arch, London, W1H 7LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Cale Street, London, United Kingdom, SW3 3QU

Director17 March 2011Active

People with Significant Control

Mr. Shezad Hussain Shah
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:20 Cale Street, London, United Kingdom, SW3 3QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type dormant.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Persons with significant control

Change to a person with significant control.

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2019-12-27Accounts

Accounts with accounts type dormant.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type dormant.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type dormant.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type dormant.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type dormant.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type dormant.

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2012-05-08Annual return

Annual return company with made up date full list shareholders.

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