Calco Investments Limited in Croydon, CR0 2NE

Description

Data updated on: 01-11-2023

Calco Investments Limited with the registration number 05386109 has been competing in the field for 20 years. This Private Limited Company can be reached at Melrose House, 42 Dingwall Road in Croydon and their zip code is CR0 2NE. The enterprise's SIC and NACE codes are 70100 which means Activities of head offices. Calco Investments Ltd released its latest accounts for the financial period up to 31st March 2022. The firm's latest confirmation statement was filed on 8th March 2023.

This company has a single managing director at the moment managing this particular limited company, namely Fergus M. who's been performing the director's responsibilities since 2005-03-08. Since 2005 Robert G., had been responsible for a variety of tasks within the following limited company up to the moment of the resignation on 2025-04-14. To find professional help with legal documentation, this limited company has been utilizing the expertise of Fergus M. as a secretary since March 2005.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency

Balance Sheet
Cash Bank On Hand	20	157	67	21	72	30 777	108 065	454	1 084
Current Assets					72	59 977	108 065
Debtors						29 200
Net Assets Liabilities	1 972 252	1 893 459	1 927 661	1 931 887	1 870 179	1 879 233	1 815 664	1 740 664	1 640 664
Other Debtors						29 200

Other Financial Data
Amounts Owed To Group Undertakings Participating Interests	1 005 515	988 456	1 002 154	999 093	1 114 506	1 240 180	1 374 462	1 361 409
Average Number Employees During Period	2	2	2	2	2			2	2
Bank Borrowings						50 000	44 409	33 397
Creditors	147 620	253 401	205 268	204 057	150 403	25 580	8 546	33 397	14 416
Investments	3 135 016	3 135 016	3 135 016	3 135 016	3 135 016	3 135 016	3 135 016	3 135 016
Investments In Subsidiaries Measured Fair Value	3 135 016	3 135 016	3 135 016	3 135 016	3 135 016	3 135 016	3 135 016	3 135 016
Net Current Assets Liabilities	-147 600	-253 244	-205 201	-204 036	-150 331	34 397	99 519	-1 360 955	-1 479 936
Nominal Value Allotted Share Capital	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors	113 800	227 600	147 942	147 942	122 656				1 474
Par Value Share		1	1	1	1	1	1	1
Taxation Social Security Payable	33 820	25 801	57 326	56 115	27 747	25 580	8 546
Total Assets Less Current Liabilities	2 987 416	2 881 772	2 929 815	2 930 980	2 984 685	3 169 413	3 234 535	1 774 061	1 655 080
Amounts Owed To Group Undertakings								1 361 409	1 468 396
Bank Borrowings Overdrafts								33 397	14 416
Investments Fixed Assets								3 135 016	3 135 016
Investments In Group Undertakings								3 135 016	3 135 016
Other Taxation Social Security Payable									165

Company staff

Fergus M.

Role: Secretary

Appointed: 08 March 2005

Latest update: 15 June 2025

Fergus M.

Role: Director

Appointed: 08 March 2005

Latest update: 15 June 2025

People with significant control

Executives who control the firm include: Fergus M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Fergus M.

Notified on 14 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robert G.

Notified on 14 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 March 2024
Confirmation statement last made up date	08 March 2023

Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024

Calco Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Fergus M.

Fergus M.

Robert G.

People with significant control

Fergus M.

Robert G.

Accounts Documents

Company filings

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