Tt Calco Limited

General information

Name:

Tt Calco Ltd

Office Address:

Citrus Grove Sideley Kegworth DE74 2FJ Derby

Number: 01015804

Incorporation date: 1971-06-28

Dissolution date: 2023-01-17

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was situated in Derby registered with number: 01015804. It was set up in 1971. The headquarters of this company was situated at Citrus Grove Sideley Kegworth. The postal code is DE74 2FJ. The enterprise was officially closed in 2023, which means it had been active for 52 years. Its listed name transformation from Tip Top Soft Drinks to Tt Calco Limited occurred on 2011-05-18.

In the business, many of director's tasks have so far been executed by Jan P. and David S.. Out of these two managers, David S. had managed the business the longest, having become a member of directors' team on 2018.

The companies that controlled this firm included: Cooke Bros (Tattenhall) Limited owned 1/2 or less of company shares. This business could have been reached in Derby at Sideley, Kegworth, DE74 2FJ and was registered as a PSC under the registration number 237226.

  • Previous company's names
  • Tt Calco Limited 2011-05-18
  • Tip Top Soft Drinks Limited 1971-06-28

Financial data based on annual reports

Company staff

Jan P.

Role: Director

Appointed: 16 February 2021

Latest update: 26 October 2023

David S.

Role: Director

Appointed: 18 June 2018

Latest update: 26 October 2023

Role: Corporate Secretary

Appointed: 11 March 2014

Address: Birmingham, B3 2JR, England

Latest update: 26 October 2023

People with significant control

Cooke Bros (Tattenhall) Limited
Address: Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 237226
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 January 2023
Confirmation statement last made up date 15 January 2022
Annual Accounts 20 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 20 May 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-12-28
Date Approval Accounts 15 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 September 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2016-01-02
Date Approval Accounts 17 May 2016

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 2020-12-31 (AA)
filed on: 16th, February 2022
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
51
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