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CALDICO LIMITED

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

This company is commonly known as Caldico Limited. The company was founded 11 years ago and was given the registration number 08397338. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALDICO LIMITED
Company Number:08397338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2013
End of financial year:27 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director02 July 2013Active
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD

Director26 April 2023Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director11 February 2013Active

People with Significant Control

Mr Andrew Duncan Lamb
Notified on:07 April 2022
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Beverley Jayne Darbyshire
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type micro entity.

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2024-04-08Officers

Change person director company with change date.

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2024-03-18Address

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

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2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-04-25Persons with significant control

Notification of a person with significant control.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-03-20Capital

Capital allotment shares.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-16Officers

Change person director company with change date.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-05-25Accounts

Change account reference date company previous shortened.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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