Calco (104) Limited

General information

Name:

Calco (104) Ltd

Office Address:

C/o Arden Fine Foods (uk) Ltd 10 Banner Park CV4 9XA Coventry

Number: 05886713

Incorporation date: 2006-07-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05886713 eighteen years ago, Calco (104) Limited is categorised as a Private Limited Company. The firm's latest registration address is C/o Arden Fine Foods (uk) Ltd, 10 Banner Park Coventry. This firm's Standard Industrial Classification Code is 70100, that means Activities of head offices. The firm's most recent accounts cover the period up to 2022-04-30 and the latest annual confirmation statement was released on 2023-07-25.

When it comes to the following limited company, many of director's duties have been executed by Richard B., Helen Y., Andrew M. and Sarah M.. Out of these four executives, Richard B. has supervised limited company the longest, having become a part of directors' team 4 years ago. Furthermore, the director's efforts are regularly supported by a secretary - Andrew M., who was chosen by this specific limited company in December 2006.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 10 March 2020

Latest update: 20 February 2024

Helen Y.

Role: Director

Appointed: 10 March 2020

Latest update: 20 February 2024

Andrew M.

Role: Director

Appointed: 10 March 2020

Latest update: 20 February 2024

Sarah M.

Role: Director

Appointed: 10 March 2020

Latest update: 20 February 2024

Andrew M.

Role: Secretary

Appointed: 19 December 2006

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Arden Topco Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Wickmans Drive, CV4 9XA and was registered as a PSC under the reg no 09436300.

Arden Topco Ltd
Address: 10 Banner Park Wickmans Drive, Coventry, CV4 9XA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09436300
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/04/30 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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