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Calico Jack's Customs Limited, ME14 3DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALICO JACK'S CUSTOMS LIMITED

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

This company is commonly known as Calico Jack's Customs Limited. The company was founded 6 years ago and was given the registration number 11252695. The firm's registered office is in MAIDSTONE. You can find them at Old Harbourland Boxley Road, Boxley, Maidstone, . This company's SIC code is 14190 - Manufacture of other wearing apparel and accessories n.e.c..

Company Information

Name:CALICO JACK'S CUSTOMS LIMITED
Company Number:11252695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 14190 - Manufacture of other wearing apparel and accessories n.e.c.
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Old Harbourland Boxley Road, Boxley, Maidstone, England, ME14 3DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunrise House, Newdigate Road, Beare Green, Dorking, RH5 4QD

Director13 March 2018Active
Sunrise House, Newdigate Road, Beare Green, Dorking, RH5 4QD

Director13 March 2018Active
Sunrise House, Newdigate Road, Beare Green, Dorking, RH5 4QD

Director13 March 2018Active

People with Significant Control

Mr Stephen Wiese
Notified on:13 March 2018
Status:Active
Date of birth:April 1984
Nationality:German
Address:Sunrise House, Newdigate Road, Dorking, RH5 4QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Laurence Aubrey Davey Bowes
Notified on:13 March 2018
Status:Active
Date of birth:May 1980
Nationality:British
Address:Sunrise House, Newdigate Road, Dorking, RH5 4QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Gazette

Gazette dissolved liquidation.

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2023-05-09Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-06Address

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

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2022-09-06Resolution

Resolution.

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2022-09-02Insolvency

Liquidation voluntary statement of affairs.

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2022-09-02Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts amended with accounts type micro entity.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Officers

Change person director company with change date.

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2021-03-19Persons with significant control

Change to a person with significant control.

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2021-03-19Address

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

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-10-31Address

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

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2018-03-22Address

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

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2018-03-13Incorporation

Incorporation company.

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