CALICO CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
CALICO CAPITAL LIMITED
COMPANY NUMBER
09479466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/03/2015
(9 years and 8 months old)
WEBSITE
global.tigerwit.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/02/2018
24/08/2023
TIGERWIT LIMITED
View all previous names
LONDON
EC2N 4AG
Telephone: 02036379704
TPS: No
100 Bishopsgate
LONDON
EC2N 4AG
7th Floor
Augustine House
6a Austin Friars
London
EC2N 2HA
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 |
|---|---|---|
| TIGERWIT LIMITED | Active - Accounts Filed | View Report |
| TIGERWIT NOMINEES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Simon David Denham (914668212) has left the board |
| 16/10/2024 | Timothy David Hughes (918786251) has left the board |
| 09/09/2024 | New Board Member James Marshall (932685889) Appointed |
Credit Risk Overview
Want to learn more about CALICO CAPITAL 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 CALICO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALICO CAPITAL 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 |
|---|---|---|---|---|
|
28/06/2019 - Present (5 years and 5 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2015 - 12/01/2018 (2 years and 10 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/03/2015 - Present (9 years and 8 months) Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
26/01/2016 - Present (8 years and 10 months) Born in Mar 1978 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIGERWIT LIMITED | Active - Accounts Filed | View Report |
| TIGERWIT NOMINEES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Simon David Denham (914668212) has left the board |
| 16/10/2024 | Timothy David Hughes (918786251) has left the board |
| 09/09/2024 | New Board Member James Marshall (932685889) Appointed |
| 28/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 21/03/2022 | Haitao Du (924622838) has left the board |
| 19/12/2021 | New Accounts filed |
| 18/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 04/07/2019 | New Board Member James Eugene Manczak (926007271) Appointed |
| 04/07/2019 | Weilong Song (924276178) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 16/08/2018 | Change in Reg. Office |
| 14/05/2018 | New Board Member Haitao Du (924622838) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Board Member Weilong Song (924276178) Appointed |
| 05/02/2018 | Change in Reg. Office |
| 26/01/2018 | Dary Edward McGovern (919568249) has left the board |
| 10/12/2017 | New Accounts filed |
| 14/09/2017 | Change in Reg. Office |
| 07/06/2017 | New Board Member Timothy David Hughes (918786251) Appointed |
| 28/03/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
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