Calco (104) Limited. net worth, address, company information. Free

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Calco (104) Limited (registration number 05886713) is a private limited company legally formed on 2006-07-25. The company is located at C/O Arden Fine Foods (Uk) Ltd, 10 Banner Park, Coventry CV4 9XA. Calco (104) Limited is operating under Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Calco (104) Limited
Number	05886713
Date of Incorporation:	25th July 2006
End of financial year:	30 April
Address:	C/o Arden Fine Foods (uk) Ltd, 10 Banner Park, Coventry, CV4 9XA
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the aforementioned business, we can name: Richard B. (in the company from 10 March 2020), Helen Y. (appointment date: 10 March 2020), Andrew M. (appointed on 10 March 2020). 1 secretary is present: Andrew M. (appointed on 19 December 2006). The official register lists 1 person of significant control - Arden Topco Ltd, a business which can be reached at Wickmans Drive, CV4 9XA Coventry. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Arden Topco Ltd

6 April 2016

Address	10 Banner Park Wickmans Drive, Coventry, CV4 9XA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09436300
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts for the period ending 2023/04/30 filed on: 24th, November 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending 2023/04/30 filed on: 24th, November 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2022/04/30 filed on: 17th, November 2022 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2021/04/30 filed on: 6th, December 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2020/04/30 filed on: 22nd, December 2020 \| accounts	Free Download (14 pages)
(CH01) On 2020/09/25 director's details were changed filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/10 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/03/10. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/10 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/03/10 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/03/10. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/03/10. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/10 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/03/10. filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/10 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/04/30 filed on: 19th, September 2019 \| accounts	Free Download (14 pages)
(CH01) On 2019/06/03 director's details were changed filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/11/18 director's details were changed filed on: 9th, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/04/30 filed on: 30th, November 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2017/04/30 filed on: 6th, December 2017 \| accounts	Free Download (13 pages)
(AA) Accounts for a medium company for the period ending on 2016/04/30 filed on: 2nd, November 2016 \| accounts	Free Download (16 pages)
(CH01) On 2016/10/18 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/10/18 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/10/12 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/10/12 director's details were changed filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/04/30 filed on: 23rd, October 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/25 filed on: 20th, August 2015 \| annual return	Free Download (9 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2015/08/20 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/04/30 filed on: 12th, January 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/25 filed on: 4th, August 2014 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/04/30 filed on: 24th, October 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/25 filed on: 30th, July 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/04/30 filed on: 16th, October 2012 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/25 filed on: 20th, August 2012 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/04/30 filed on: 27th, January 2012 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/25 filed on: 16th, August 2011 \| annual return	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/04/30 filed on: 27th, January 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/25 filed on: 12th, August 2010 \| annual return	Free Download (17 pages)
(CH03) On 2009/12/20 secretary's details were changed filed on: 4th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/07/25 filed on: 4th, March 2010 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/04/30 filed on: 18th, December 2009 \| accounts	Free Download (31 pages)
(363a) Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009 \| annual return	Free Download (7 pages)
(AA) Accounts for a medium company for the period ending on 2008/04/30 filed on: 6th, January 2009 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008 \| annual return	Free Download (7 pages)
(287) Registered office changed on 12/08/2008 from c/o shaws, 19 george road edgbaston birmingham west midlands B15 1NU filed on: 12th, August 2008 \| address	Free Download (1 page)
(288a) On 2008/05/27 Director appointed filed on: 27th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008/05/27 Director appointed filed on: 27th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008/05/27 Director appointed filed on: 27th, May 2008 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 2nd, May 2008 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2008 \| resolution	Free Download (20 pages)
(88(2)R) Alloted 19998 shares on 2008/01/29. Value of each share 0.01 £, total number of shares: 201. filed on: 6th, February 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, February 2008 \| resolution	Free Download (20 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, February 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, February 2008 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, February 2008 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, February 2008 \| resolution	Free Download
(225) Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/08 to 30/04/08 filed on: 6th, February 2008 \| accounts	Free Download (1 page)
(122) S-div 29/01/08 filed on: 6th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 19998 shares on 2008/01/29. Value of each share 0.01 £, total number of shares: 201. filed on: 6th, February 2008 \| capital	Free Download (2 pages)
(122) S-div 29/01/08 filed on: 6th, February 2008 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/08/14 with complete member list filed on: 14th, August 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 01/06/07 from: care of shaw & co, harborne court, 67-69 harborne road edgbaston birminghm B15 3BU filed on: 1st, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 01/06/07 from: care of shaw & co, harborne court, 67-69 harborne road edgbaston birminghm B15 3BU filed on: 1st, June 2007 \| address	Free Download (1 page)
(288a) On 2007/01/15 New director appointed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/15 New director appointed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/15 New director appointed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/15 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/15 New secretary appointed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/15 Secretary resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/15 Director resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288b) On 2007/01/15 Secretary resigned filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/15 New secretary appointed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/15 New director appointed filed on: 15th, January 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006/12/15. Value of each share 1 £, total number of shares: 2. filed on: 5th, January 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1 shares on 2006/12/15. Value of each share 1 £, total number of shares: 2. filed on: 5th, January 2007 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 25th, July 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 25th, July 2006 \| incorporation	Free Download (12 pages)

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