General information

Name:

Caloo Ltd

Office Address:

Unit 9a Triangle Business Park HP22 5BL Stoke Mandeville

Number: 06162029

Incorporation date: 2007-03-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caloo came into being in 2007 as a company enlisted under no 06162029, located at HP22 5BL Stoke Mandeville at Unit 9a. The firm has been in business for seventeen years and its current state is active. The enterprise's classified under the NACE and SIC code 32300, that means Manufacture of sports goods. 2022/12/31 is the last time account status updates were reported.

On Monday 22nd December 2014, the corporation was employing a Entry Level 3DS Max Illustrator - Designing Playgrounds! to fill a position in Hemel Hempstead. They offered a job with wage from £20000.00 to £24000.00 per year.

We have identified 5 councils and public departments cooperating with the company. The biggest counter party of them all is the Canterbury City Council, with over 3 transactions from worth at least 500 pounds each, amounting to £34,746 in total. The company also worked with the Middlesbrough Council (1 transaction worth £23,301 in total) and the Hampshire County Council (5 transactions worth £15,743 in total). Caloo was the service provided to the Middlesbrough Council Council covering the following areas: Furniture was also the service provided to the Charnwood Borough Council Council covering the following areas: Play Equipment.

The following business owes its accomplishments and constant progress to exactly four directors, who are Luke O., Darren S., Geoffrey R. and Heidi R., who have been managing the firm for five years. To provide support to the directors, this particular business has been utilizing the skillset of Heidi R. as a secretary since November 2023.

Company staff

Heidi R.

Role: Secretary

Appointed: 03 November 2023

Latest update: 26 February 2024

Luke O.

Role: Director

Appointed: 23 January 2019

Latest update: 26 February 2024

Darren S.

Role: Director

Appointed: 23 January 2019

Latest update: 26 February 2024

Geoffrey R.

Role: Director

Appointed: 07 June 2018

Latest update: 26 February 2024

Heidi R.

Role: Director

Appointed: 01 July 2015

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Henwood Thirty Nine Limited owns over 3/4 of company shares. This business can be reached in Northfleet at The Creek, DA11 9AS, Kent and was registered as a PSC under the reg no 12182109.

Henwood Thirty Nine Limited
Address: 11-30 The Creek, Northfleet, Kent, DA11 9AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12182109
Notified on 30 October 2019
Nature of control:
over 3/4 of shares
Abacus Lawrence Group Limited
Address: 11-30 The Creek, Northfleet, Kent, DA11 9AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 06304841
Notified on 30 April 2016
Ceased on 30 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022

Jobs and Vacancies at Caloo Ltd

Entry Level 3DS Max Illustrator - Designing Playgrounds! in Hemel Hempstead, posted on Monday 22nd December 2014
Region / City Hemel Hempstead
Salary From £20000.00 to £24000.00 per year
Job type permanent
Expiration date Tuesday 3rd February 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on 2023/11/03 (TM02)
filed on: 3rd, November 2023
officers
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Middlesbrough Council 1 £ 23 300.88
2015-06-29 29/06/2015_179 £ 23 300.88 Furniture
2014 Canterbury City Council 3 £ 34 746.18
2014-04-02 50936423 £ 25 000.00 Contract Payments
2014-04-02 50936423 £ 8 221.18 Contract Payments
2014 Charnwood Borough Council 1 £ 1 689.46
2014-01-31 31/01/2014_61 £ 1 689.46 Play Equipment
2013 Birmingham City 1 £ 11 994.00
2013-09-20 3149168190 £ 11 994.00
2013 Hampshire County Council 1 £ 4 307.50
2013-09-09 2209627038 £ 4 307.50 Alterations Under £10,000
2010 Hampshire County Council 4 £ 11 435.00
2010-06-10 2206441427 £ 6 995.00 Furn. & Equip. Costing Less Than £6000
2010-06-10 2206441427 £ 1 980.00 Furn. & Equip. Costing Less Than £6000

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Services (by SIC Code)

  • 32300 : Manufacture of sports goods
17
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