General information

Name:

Caldico Ltd

Office Address:

2nd Floor 167-169 Great Portland Street W1W 5PF London

Number: 08397338

Incorporation date: 2013-02-11

End of financial year: 27 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Caldico was registered on Mon, 11th Feb 2013 as a Private Limited Company. The firm's headquarters can be contacted at London on 2nd Floor, 167-169 Great Portland Street. Should you need to contact the firm by mail, the area code is W1W 5PF. The official reg. no. for Caldico Limited is 08397338. The firm's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Caldico Ltd filed its latest accounts for the period up to 2022-08-27. The business most recent annual confirmation statement was filed on 2023-02-11.

From the data we have gathered, the following limited company was founded in February 2013 and has so far been guided by three directors, and out of them two (Andrew L. and Beverley D.) are still listed as current directors.

Executives with significant control over the firm are: Andrew L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Beverley D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrew L.

Role: Director

Appointed: 26 April 2023

Latest update: 13 March 2024

Beverley D.

Role: Director

Appointed: 02 July 2013

Latest update: 13 March 2024

People with significant control

Andrew L.
Notified on 7 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Beverley D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 27 May 2024
Account last made up date 27 August 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 2013-02-11
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 10 November 2014
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-08-28
Date Approval Accounts 20 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-08-29
End Date For Period Covered By Report 2016-08-28
Date Approval Accounts 26 May 2017
Annual Accounts 25 June 2018
Start Date For Period Covered By Report 2016-08-29
End Date For Period Covered By Report 2017-08-27
Date Approval Accounts 25 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-28
End Date For Period Covered By Report 2018-08-27
Annual Accounts
Start Date For Period Covered By Report 2018-08-28
End Date For Period Covered By Report 2019-08-27
Annual Accounts
Start Date For Period Covered By Report 2019-08-28
End Date For Period Covered By Report 2020-08-27
Annual Accounts
Start Date For Period Covered By Report 2020-08-28
End Date For Period Covered By Report 2021-08-27
Annual Accounts
Start Date For Period Covered By Report 2021-08-28
End Date For Period Covered By Report 2022-08-27
Annual Accounts
Start Date For Period Covered By Report 2022-08-28
End Date For Period Covered By Report 2023-08-27

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On April 26, 2023 new director was appointed. (AP01)
filed on: 27th, April 2023
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

Similar companies nearby

Closest companies