This company is commonly known as Caloo Limited. The company was founded 17 years ago and was given the registration number 06162029. The firm's registered office is in STOKE MANDEVILLE. You can find them at Unit 9a, Triangle Business Park, Stoke Mandeville, Buckinghamshire. This company's SIC code is 32300 - Manufacture of sports goods.
| Name | : | CALOO LIMITED |
|---|---|---|
| Company Number | : | 06162029 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 9a, Triangle Business Park, Stoke Mandeville, Buckinghamshire, England, HP22 5BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9a, Triangle Business Park, Stoke Mandeville, England, HP22 5BL | Secretary | 03 November 2023 | Active |
| Unit 9a, Triangle Business Park, Stoke Mandeville, England, HP22 5BL | Director | 23 January 2019 | Active |
| Unit 9a, Triangle Business Park, Stoke Mandeville, England, HP22 5BL | Director | 07 June 2018 | Active |
| Unit 9a, Triangle Business Park, Stoke Mandeville, England, HP22 5BL | Director | 01 July 2015 | Active |
| Unit 9a, Triangle Business Park, Stoke Mandeville, England, HP22 5BL | Director | 23 January 2019 | Active |
| 10, Little Robhurst, High Halden, Ashford, England, TN26 3NG | Secretary | 24 March 2016 | Active |
| 35 Firs Avenue, London, N11 3NE | Corporate Secretary | 15 March 2007 | Active |
| Unit 9a, Triangle Business Park, Stoke Mandeville, England, HP22 5BL | Director | 15 March 2007 | Active |
| Henwood Thirty Nine Limited | ||
| Notified on | : | 30 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11-30, The Creek, Northfleet, England, DA11 9AS |
| Nature of control | : |
|
| Abacus Lawrence Group Limited | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11-30, The Creek, Northfleet, England, DA11 9AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-03 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-17 | Officers | Change person director company with change date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Officers | Change person director company with change date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Officers | Termination director company with name termination date. | Download |
| 2019-01-24 | Officers | Appoint person director company with name date. | Download |
| 2019-01-24 | Officers | Appoint person director company with name date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-07-23 | Officers | Appoint person director company with name date. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type small. | Download |
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