CALCO (104) LIMITED
Active - Accounts Filed
General Information
NAME
CALCO (104) LIMITED
COMPANY NUMBER
05886713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/07/2006
(18 years and 4 months old)
WEBSITE
ARDENS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
CV4 9XA
10 Banner Park
Wickmans Drive
Coventry
West Midlands
CV4 9XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDEN TOPCO LIMITED | Active - Accounts Filed | View Report |
| CALCO (104) LIMITED | Active - Accounts Filed | View Report |
| ARDEN FINE FOODS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALCO (104) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALCO (104) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALCO (104) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2006 - Present (17 years and 11 months) Born in Aug 1975 (age: 49) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARDEN TOPCO LIMITED | Active - Accounts Filed | View Report |
| CALCO (104) LIMITED | Active - Accounts Filed | View Report |
| ARDEN FINE FOODS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 23/03/2020 | Richard Paul Bridges (926810069) has left the board |
| 23/03/2020 | New Board Member Richard Paul Bridges (919666240) Appointed |
| 16/03/2020 | Timothy Charles Rayment (903098089) has left the board |
| 16/03/2020 | New Board Member Sarah Ann Marsden (908917844) Appointed |
| 16/03/2020 | New Board Member Helen Susanne Young (919666352) Appointed |
| 16/03/2020 | New Board Member Richard Paul Bridges (926810069) Appointed |
| 16/03/2020 | Derek Robert Lowe (903098087) has left the board |
| 16/03/2020 | New Board Member Andrew Richard Mewis (919666538) Appointed |
| 16/03/2020 | Stuart Jonathan Lowe (903098088) has left the board |
| 16/03/2020 | Gary Gordon Barr (911804024) has left the board |
| 16/03/2020 | Jonathan Mark Barlow (911804020) has left the board |
| 24/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 23/10/2012 | New Accounts filed |
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