Calco (104) Limited

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Calco (104) Limited

05886713•Private Limited With Share Capital

10 Banner Park Wickmans Drive, Coventry, West Midlands, CV49XA
Website

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Incorporated

25/07/2006

Company Age

19 years

Directors

8

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Calco (104) Limited (05886713) is a private limited with share capital incorporated on 25/07/2006 (19 years old) and registered in west midlands, CV49XA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 25/07/2006
CV49XA

Financial Overview

Total Assets

£4.17M

Liabilities

£2.08M

Net Assets

£2.09M

Cash

£65

Key Metrics

8

Directors

2

Shareholders

Board of Directors

5
A
andrew richard mewis
director
R
richard paul bridges
director
H
helen susanne young
director
M
mohammed usman
director
L
louise victoria longson
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

85
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:02-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Address
Date:12-08-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2008
Legacy
Category:Accounts
Date:06-02-2008
Legacy
Category:Capital
Date:06-02-2008
Legacy
Category:Capital
Date:06-02-2008
Resolution
Category:Resolution
Date:06-02-2008
Resolution
Category:Resolution
Date:06-02-2008
Resolution
Category:Resolution
Date:06-02-2008
Legacy
Category:Annual Return
Date:14-08-2007
Legacy
Category:Address
Date:01-06-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Capital
Date:05-01-2007
Incorporation Company
Category:Incorporation
Date:25-07-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date31/01/2027
Filing Date05/12/2025
Latest Accounts30/04/2025

Trading Addresses

10 Banner Park, Wickmans Drive, Coventry, West Midlands, CV49XARegistered
Harborne Court, 67-69 Harborne Road, Birmingham, West Midlands, B153BU

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Contact

ardens.co.uk
10 Banner Park Wickmans Drive, Coventry, West Midlands, CV49XA