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CALICO LIVERPOOL SENIOR LTD

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

This company is commonly known as Calico Liverpool Senior Ltd. The company was founded 4 years ago and was given the registration number 12392872. The firm's registered office is in MAYFAIR. You can find them at C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CALICO LIVERPOOL SENIOR LTD
Company Number:12392872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, London, United Kingdom, W1K 4DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, England, W1K 4DG

Director08 January 2020Active
C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, England, W1K 4DG

Director08 January 2020Active
C/O Niveda Group, 5th Floor, 14 Brook's Mews, Mayfair, England, W1K 4DG

Director08 January 2020Active

People with Significant Control

Calico Liverpool Mezzanine Ltd
Notified on:08 January 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Niveda Group,, 5th Floor, Mayfair, United Kingdom, W1K 4DG
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved compulsory.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-06-09Address

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

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2021-05-20Officers

Termination director company with name termination date.

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2021-03-31Officers

Termination director company with name termination date.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-12-20Accounts

Change account reference date company current extended.

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2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-07-24Address

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

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Officers

Change person director company with change date.

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2020-07-23Officers

Change person director company with change date.

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2020-07-23Officers

Change person director company with change date.

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2020-07-23Address

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

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2020-07-09Officers

Change person director company with change date.

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2020-07-09Officers

Change person director company with change date.

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2020-03-10Address

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

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2020-03-09Officers

Change person director company with change date.

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2020-03-09Officers

Change person director company with change date.

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2020-01-10Address

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

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2020-01-08Incorporation

Incorporation company.

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