CALCO (104) LIMITED - COVENTRY


Company Profile Company Filings

Overview

CALCO (104) LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
CALCO (104) LIMITED was incorporated 17 years ago on 25/07/2006 and has the registered number: 05886713. The accounts status is FULL and accounts are next due on 31/01/2025.

CALCO (104) LIMITED - COVENTRY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O ARDEN FINE FOODS (UK) LTD
COVENTRY
WEST MIDLANDS
CV4 9XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN SUSANNE YOUNG Aug 1971 British Director 2020-03-10 CURRENT
ANDREW RICHARD MEWIS Aug 1975 British Director 2020-03-10 CURRENT
SARAH ANN MARSDEN Feb 1965 British Director 2020-03-10 CURRENT
RICHARD PAUL BRIDGES Aug 1976 British Director 2020-03-10 CURRENT
ANDREW RICHARD MEWIS British Secretary 2006-12-19 CURRENT
MR ANDREW CHARLES SHAW Sep 1957 British Director 2006-07-25 UNTIL 2006-12-19 RESIGNED
MR TIMOTHY CHARLES RAYMENT Apr 1962 British Director 2008-05-16 UNTIL 2020-03-10 RESIGNED
MR STUART JONATHAN LOWE Jun 1958 British Director 2008-05-16 UNTIL 2020-03-10 RESIGNED
MR DEREK ROBERT LOWE Mar 1961 British Director 2008-05-16 UNTIL 2020-03-10 RESIGNED
GARY GORDON BARR Dec 1963 British Director 2006-12-19 UNTIL 2020-03-10 RESIGNED
MR JONATHAN MARK BARLOW Apr 1966 British Director 2006-12-19 UNTIL 2020-03-10 RESIGNED
MR RICHARD KEITH SHAW Jun 1960 British Secretary 2006-07-25 UNTIL 2006-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arden Topco Ltd 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CALCO (103) LIMITED BIRMINGHAM ENGLAND Dissolved... 99999 - Dormant Company
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BTG TAX LLP Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Calco (104) Limited - Limited company accounts 23.2 2023-11-26 30-04-2023 £119 Cash £2,091,901 equity
Calco (104) Limited - Limited company accounts 22.3 2022-11-18 30-04-2022 £149 Cash £2,091,931 equity
Calco (104) Limited - Limited company accounts 20.1 2021-12-07 30-04-2021 £80 Cash £2,091,862 equity

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